ROCCOPOINT LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

ROCCOPOINT LIMITED
254-256 OLD BROMPTON ROAD
LONDON
SW5 9HR
Phone: 020 7259 2599
Web:
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
07787898
Incorporation Date:
27 Sep 2011
Financial Year End:
31 Dec
Capital:
EUR 5000 on 4 Mar 2014
For period ending:
31 Dec 2012
Filed on:
27 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2014
Filed on:
4 Mar 2014
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Map


Financial Summary

31 Dec 2012
Cash at bank: £13,980
Debtors: £105,405
Creditors due within one year: £82,196
Total Assets less Current Liabilities: £62,689
Creditors due after one year / Non Current Liabilities: £349,966
Total Assets less Liabilities: -£141,106
Shareholders Funds / Net Worth: -£141,106
Full details in: 2012 Accounts

Notices published in the Gazette

18 Mar 2016

ROCCOPOINT LIMITED (Company Number 07787898) Trading Name: Rocco Registered office: 254-256 Old Brompton Road, London SW5 9HR Principal trading address: 254-256 Old Brompton Road, London SW5 9HR Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 18 May 2016 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 22 August 2014. Alternative contact for enquiries on proceedings: Mark Wootton

2 Sep 2014

ROCCOPOINT LIMITED (Company Number 07787898 ) Other Names of Company: Rocco Registered office: 254-256 Old Brompton Road, London SW5 9HR Principal trading address: 254-256 Old Brompton Road, London SW5 9HR Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 22 August 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 22 August 2014 for the purposes of such winding up. Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Mark Wootton Sergio Sbizzera, Director/Chairman

2 Sep 2014

Name of Company: ROCCOPOINT LIMITED Company Number: 07787898 Trading Name: Rocco Registered office: 254-256 Old Brompton Road, London SW5 9HR Principal trading address: 254-256 Old Brompton Road, London SW5 9HR Type of Liquidation: Creditors Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton Office Holder Number: 002240. Date of Appointment: 22 August 2014 By whom Appointed: Members

14 Aug 2014

ROCCOPOINT LIMITED (Company Number 07787898 ) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 254-256 Old Brompton Road, London SW5 9HR Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 22 August 2014 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Sergio Sbizzera, Director/Chairman

Recently Filed Documents - 13 available


Directors and Secretaries

Sergio Sbizzera
27 Sep 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
ENGLAND
Changed 27 Aug 2012


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 27 Jul 2013 7
31 Dec 2012 31 Dec 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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