Rock River Shipping Limited in LONDON

Rock River Shipping Limited LONDON

Rock River Shipping Limited was officially closed on 2021-03-30. Rock River Shipping was a private limited company that was located at 62 Wilson Street, London, EC2A 2BU. This company (formally formed on 2010-05-21) was run by 1 director.
Director Jose D. who was appointed on 12 January 2016.

The company was officially categorised as "sea and coastal passenger water transport" (50100). According to the official information, there was a name change on 2010-06-23 and their previous name was Rock Rive Shipping. The most recent confirmation statement was filed on 2020-01-28 and last time the statutory accounts were filed was on 31 December 2018. 2016-01-28 was the date of the last annual return.

Rock River Shipping Limited Address / Contact

Office Address	62 Wilson Street
Town	London
Post code	EC2A 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07261716
Date of Incorporation	Fri, 21st May 2010
Date of Dissolution	Tue, 30th Mar 2021
Industry	Sea and coastal passenger water transport
End of financial Year	31st December
Company age	11 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 11th Mar 2021
Last confirmation statement dated	Tue, 28th Jan 2020

Company staff

Jose D.

Position: Director

Appointed: 12 January 2016

C&p Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2010

Lars S.

Position: Director

Appointed: 21 May 2010

Resigned: 12 January 2016

People with significant control

Jose D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rock Rive Shipping	June 23, 2010

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, March 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, March 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, January 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, January 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/28 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/01/28 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/28 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download
CS01	Confirmation statement with updates 2017/01/28 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	30000.00 GBP is the capital in company's statement on 2016/01/28	capital
TM01	Director's appointment terminated on 2016/01/12 filed on: 25th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/12. filed on: 12th, January 2016	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, January 2016	capital	Free Download (1 page)
SH19	30000.00 GBP is the capital in company's statement on 2016/01/04 filed on: 4th, January 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 24/11/15 filed on: 9th, December 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, December 2015	resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 24th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/21 filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	757789.00 GBP is the capital in company's statement on 2014/06/26	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 6th, May 2014	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 21st, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/21 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 27th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/21 filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 22nd, February 2012	accounts	Free Download (11 pages)
SH01	757789.00 GBP is the capital in company's statement on 2011/12/14 filed on: 15th, December 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/21 filed on: 25th, May 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed rock rive shipping LIMITEDcertificate issued on 23/06/10 filed on: 23rd, June 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/06/17 filed on: 17th, June 2010	resolution	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on 2010/05/21 filed on: 15th, June 2010	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, May 2010	incorporation	Free Download (23 pages)