OpenCompanies

Roca Investments Limited

Company number
06809918
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Feb 2009
Nature of business
Buying and selling of own real estate
Corporate group
Roca Investments Limited (14 companies)

Registered office

Co Valentine & Co
Galley House
Barnet
EN5 5YL

Officers

NameRoleAppointedResigned
MUSMAR, Walid Wasfi Wasif Director 21 Dec 2016
MUSMAR, Raid Director 18 Nov 2010 2 Sep 2021
MUSMAR, Amy Rachel Director 1 Oct 2009 21 Dec 2016
MUSMAR, Walid Wasfi Wasif Director 4 Feb 2009 27 Nov 2012
FIELDS-PORTELLI, Shelley Secretary 20 Jul 2010 18 Nov 2010
RA COMPANY SECRETARIES LIMITED Corporate-Secretary 4 Feb 2009 20 Jul 2010
KAHAN, Barbara Director 4 Feb 2009 4 Feb 2009

Control

NameNature of controlNotifiedCeased
Mr Walid Wasfi Wasif Musmar Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2019 £11,969 2
31 Dec 2018 £10,600 -
31 Dec 2017 £6,351 -
31 Dec 2016 £181,821 -
31 Dec 2015 £139,142 -
31 Dec 2014 £62,624 -
31 Dec 2013 £12,676 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
28 Feb 2010 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data