Introduction
Watch Company
E
EUROPA ROCHE LIMITED
EUROPA ROCHE LIMITED is an active company incorporated on 21 February 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale, maintenance and repair of motorcycles and related parts and accessories. EUROPA ROCHE LIMITED was registered 4 years ago.(SIC: 45400)
Status
active
Active since 4 years ago
Company No
13930940
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 1 December 2024 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 January 2025 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 7 February 2026
For period ending 24 January 2026
Address
Europa Roche Limited, 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London, W1T 6EB,
Previous Addresses
Europa Roche Limited, 4th Floor, Silverstream Hous Europa Roche Limited 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB United Kingdom
From: 1 December 2024To: 1 December 2024
Silverstream House Fitzroy Street London W1T 6EB England
From: 22 November 2024To: 1 December 2024
2 Almond Way Mitcham CR4 1LN England
From: 17 February 2024To: 22 November 2024
Flat 5 Merrion Avenue Stanmore HA7 4BS England
From: 7 February 2024To: 17 February 2024
9 Princes Square Harrogate HG1 1nd England
From: 12 July 2023To: 7 February 2024
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 21 February 2022To: 12 July 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ZEROBERTO, Sergio
ActiveFitzroy Street, LondonW1T 6EB
Born August 1991
Director
Appointed 22 Nov 2024
ZEROBERTO, Sergio
Fitzroy Street, LondonW1T 6EB
Born August 1991
Director
22 Nov 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 21 Feb 2022
Resigned 07 Feb 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
21 Feb 2022
Resigned 07 Feb 2024
Resigned
MENDEZ, Lenroy Horatio
ResignedMerrion Avenue, LondonHA7 4BS
Born October 1990
Director
Appointed 03 Feb 2024
Resigned 22 Nov 2024
MENDEZ, Lenroy Horatio
Merrion Avenue, LondonHA7 4BS
Born October 1990
Director
03 Feb 2024
Resigned 22 Nov 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Sergio Zeroberto
Active4th Floor, Silverstream House, LondonW1T 6EB
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jan 2025
Mr Sergio Zeroberto
4th Floor, Silverstream House, LondonW1T 6EB
Born August 1991
Ownership of shares 75 to 100 percent
23 Jan 2025
Active
Mr Sergio Zeroberto
CeasedFitzroy Street, LondonW1T 6EB
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2024
Ceased 23 Jan 2025
Mr Sergio Zeroberto
Fitzroy Street, LondonW1T 6EB
Born August 1991
Ownership of shares 75 to 100 percent
22 Nov 2024
Ceased 23 Jan 2025
Ceased
Mr Lenroy Horatio Mendez
CeasedMerrion Avenue, StanmoreHA7 4BS
Born October 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2024
Ceased 22 Nov 2024
Mr Lenroy Horatio Mendez
Merrion Avenue, StanmoreHA7 4BS
Born October 1990
Ownership of shares 75 to 100 percent
03 Feb 2024
Ceased 22 Nov 2024
Ceased
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 07 Feb 2024
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 07 Feb 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
23 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2025
23 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 January 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
3 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 December 2024
1 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2024
1 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
22 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
17 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2024
7 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 February 2024
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023