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 (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 4 Feb 2009 | 4 Feb 2009 |
| RA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 4 Feb 2009 | 20 Jul 2010 |
| FIELDS-PORTELLI, Shelley | Secretary | 20 Jul 2010 | 18 Nov 2010 |
| MUSMAR, Walid Wasfi Wasif | Director | 4 Feb 2009 | 27 Nov 2012 |
| MUSMAR, Amy Rachel | Director | 1 Oct 2009 | 21 Dec 2016 |
| MUSMAR, Raid | Director | 18 Nov 2010 | 2 Sep 2021 |
| MUSMAR, Walid Wasfi Wasif | Director | 21 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- WMC Slough Ltd (10984458)
Companies at the same address
- 2471 Consultancy Limited (08307652)
- 303 London Limited (08752972)
- Anchor Storage Limited (02121905)
- ARH Productions Limited (11265219)
- Art Mosaic Company Limited (06659655)
- Authorised Publications Limited (06974711)
- Beaulieu Group Limited (09641692)
- Biscuit Boutique Limited (12015441)
- CM Paddocks Holdings Limited (12304848)
- Cotswold Gynaecology Limited (07159291)