ROCA INVESTMENTS LIMITED
Company number 06809918 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
Roca Investments Limited presents an extremely high-risk profile. The company is in liquidation with negative net assets of £1.23 million as of December 2019, having deteriorated from a net positive position just one year prior. The repayment of substantial director loans proximate to the company's insolvency is a significant red flag that will likely attract liquidator scrutiny for potential preference. There are no realistic prospects for recovery of investment, and the primary remaining question is the disposition of the company's remaining assets and the legitimacy of creditor claims.
Shareholders' funds
-£1,228,428
Balance sheet as at 2019-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2009-02-04
- Registered office
- C/O VALENTINE & CO, Galley House Moon Lane, Barnet, EN5 5YL
- Postcode
- EN5 5YL
- Capital
- 1,000 GBP
- Accounts category
- Total Exemption Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2019-12-31
- Next due by
- 2022-03-31 Overdue
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2022-02-04
- Next due by
- 2023-02-18 Overdue
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 1 current · 6 resigned
Group structure 8 subsidiaries
-
WOOD HALL COMMERCIAL LTD Dissolved
-
WOOD HALL (ROTHBURY) LTD Dissolved
From persons-with-significant-control filings on the public register.
Contact details
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 13 STATION ROAD, LONDON, N3 2SB | 2015-04-27 |
The class of 2009
48%
of the 1,918 companies in this sector incorporated in 2009 are still active today; 49% have since been dissolved.
A fact about the year, not a forecast for this company.