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Rockwater Holdings Limited

Rockwater Holdings Limited is a dissolved company incorporated on 17 December 1980 with the registered office located in London, Greater London. Rockwater Holdings Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 14 October 2023 (1 year 10 months ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01535559
Private limited company
Age
44 years
Incorporated 17 December 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 27 Oct 2021 (3 years ago)
Previous address was C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England
Telephone
+61895236228
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Contract Specialist • British
Director • SR. Finance & Accounting Manager • Indian • Lives in UK • Born in Mar 1972
Director • Vice President • British • Lives in UK • Born in Sep 1973
Director • SR MGR, Operations Finance - Europe Area • Egyptian • Lives in Scotland • Born in May 1974
Halliburton Holdings (No 3)
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.04M
Decreased by £32K (-0%)
Total Liabilities
-£56K
Increased by £25K (+81%)
Net Assets
£34.98M
Decreased by £57K (-0%)
Debt Ratio (%)
0%
Increased by 0.07% (+81%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 14 Oct 2023
Voluntary Liquidator Appointed
3 Years Ago on 27 Oct 2021
Declaration of Solvency
3 Years Ago on 27 Oct 2021
Registered Address Changed
3 Years Ago on 27 Oct 2021
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
Thomas Kuzhuvommannil Mathew Resigned
5 Years Ago on 28 Feb 2020
Shaikh Usman Appointed
5 Years Ago on 28 Feb 2020
Mr Wael Mekkawy Appointed
5 Years Ago on 1 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2023
Liquidators' statement of receipts and payments to 13 October 2022
Submitted on 17 Dec 2022
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 October 2021
Submitted on 27 Oct 2021
Resolutions
Submitted on 27 Oct 2021
Declaration of solvency
Submitted on 27 Oct 2021
Appointment of a voluntary liquidator
Submitted on 27 Oct 2021
Confirmation statement made on 15 September 2021 with no updates
Submitted on 22 Sep 2021
Statement of capital on 21 June 2021
Submitted on 21 Jun 2021
Solvency Statement dated 29/03/21
Submitted on 27 Apr 2021
Repayment History
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