Rockfire Investment Finance Plc

Company details

Type

Public Limited Company

Incorporated

2015-09-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-12-31 · FULL

Next accounts due

2020-09-30 2088 days overdue

Confirmation statement

last made up 2020-12-01 · next due 2021-12-151647 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Walsh, Ian · Director appointed 2020-11-13
• Williams, Andrew · Secretary appointed 2015-09-07
• Williams, Andrew Paul · Director appointed 2015-09-07
• Kavanagh, Liam James · Director appointed 2015-09-07 resigned 2020-07-25

People with significant control (3)

• Mr Liam James Kavanagh Ceased 2020-11-13
  Individual Psc · British · resident in England · born 7/1977 · notified 2016-11-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Rockfire Capital Limited Ceased 2016-09-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Toucan Energy Holdings 1 Limited Active
  Corporate Entity Psc · notified 2020-11-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-04-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-12-31 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-12-30 Liquidation compulsory removal of liquidator by creditors (paper) LIQ07 Insolvency
• 2023-12-30 Liquidation compulsory removal of liquidator by creditors (paper) LIQ07 Insolvency
• 2023-08-31 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-08-23 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-08-23 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2023-04-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-07-26 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2022-07-26 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2022-03-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-03-05 Change sail address company with new address (paper) AD02 Address
• 2021-03-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-03-03 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.