• UK
  • ROQUETTE (CORBY) LIMITED - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

Company Information

Company registration number
01692171
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK

Management

Managing Directors
JENSEN, Kim Waldemar
PLESSIS, Romain Vincent
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-01-18
Age Of Company
1983-01-18 41 years
SIC/NACE
74990

Ownership

Beneficial Owners
Roquette Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FALCON CREST PRODUCTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-29
Last Date: 2023-04-15

ROQUETTE (CORBY) LIMITED Company Description

ROQUETTE (CORBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 01692171. Its current trading status is "live". It was registered 1983-01-18. It was previously called FALCON CREST PRODUCTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor, 55 Ludgate Hill .
More information

Get ROQUETTE (CORBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roquette (Corby) Limited - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

1983-01-18 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-01-20) - AA

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  • confirmation-statement-with-no-updates (2023-04-27) - CS01

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  • accounts-with-accounts-type-dormant (2023-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-26) - TM01

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-14) - AA

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-28) - AP01

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  • accounts-with-accounts-type-dormant (2019-10-07) - AA

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  • accounts-with-accounts-type-dormant (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-04-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-23) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-04-15) - TM02

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  • accounts-with-accounts-type-dormant (2016-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-26) - AA

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  • accounts-with-accounts-type-dormant (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • termination-secretary-company-with-name (2010-05-05) - TM02

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-03) - AA

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  • appoint-person-secretary-company-with-name (2010-05-05) - AP03

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  • accounts-with-accounts-type-dormant (2009-10-27) - AA

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  • legacy (2009-04-17) - 363a

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  • legacy (2008-04-16) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-04) - AA

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  • accounts-with-accounts-type-dormant (2007-10-26) - AA

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  • legacy (2007-05-10) - 363a

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  • legacy (2007-05-10) - 288c

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  • accounts-with-accounts-type-dormant (2006-10-26) - AA

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  • legacy (2006-04-21) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-15) - AA

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  • legacy (2005-04-15) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-03) - AA

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  • legacy (2004-11-03) - 288a

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  • legacy (2004-04-20) - 363s

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  • legacy (2004-11-12) - 288b

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  • legacy (2004-11-03) - 288b

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  • legacy (2004-11-12) - 288a

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  • legacy (2003-05-10) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-25) - AA

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  • legacy (2002-05-13) - 363s

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  • accounts-with-made-up-date (2002-10-26) - AA

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  • accounts-with-made-up-date (2001-11-01) - AA

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  • legacy (2001-07-05) - 287

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  • legacy (2001-05-21) - 363s

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  • legacy (2001-11-30) - 288b

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  • auditors-resignation-company (2000-10-20) - AUD

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  • accounts-with-accounts-type-small (2000-10-19) - AA

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  • legacy (2000-06-05) - 363s

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  • accounts-with-accounts-type-small (1999-10-22) - AA

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  • legacy (1999-06-05) - 363s

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  • accounts-with-accounts-type-small (1998-10-20) - AA

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  • legacy (1998-05-31) - 363s

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  • legacy (1997-05-20) - 363s

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  • accounts-with-made-up-date (1997-10-21) - AA

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  • accounts-with-accounts-type-small (1996-10-18) - AA

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  • legacy (1996-06-04) - 363s

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  • accounts-with-accounts-type-small (1995-09-27) - AA

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  • legacy (1995-05-22) - 363s

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  • accounts-with-accounts-type-small (1994-08-01) - AA

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  • legacy (1994-05-23) - 363s

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  • accounts-with-accounts-type-small (1993-07-07) - AA

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  • legacy (1993-06-16) - 288

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  • legacy (1993-06-16) - 363s

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  • legacy (1992-06-03) - 363s

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  • accounts-with-accounts-type-small (1992-06-08) - AA

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  • legacy (1991-06-13) - 363b

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  • legacy (1991-05-11) - 288

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  • certificate-change-of-name-company (1991-01-03) - CERTNM

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  • accounts-with-accounts-type-small (1991-06-16) - AA

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  • accounts-with-made-up-date (1990-06-13) - AA

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  • legacy (1990-06-13) - 363

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  • accounts-with-made-up-date (1989-06-21) - AA

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  • legacy (1989-06-19) - 363

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  • legacy (1988-02-07) - 363

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  • legacy (1988-03-11) - 403a

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  • legacy (1988-07-26) - 363

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  • accounts-with-made-up-date (1988-06-08) - AA

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  • legacy (1987-12-08) - 288

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  • legacy (1987-09-23) - 288

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  • legacy (1987-09-01) - 287

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  • accounts-with-made-up-date (1987-08-23) - AA

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  • legacy (1987-02-14) - 363

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  • accounts-with-made-up-date (1986-07-19) - AA

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  • legacy (1986-05-14) - 363

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