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Rockwell McKenna Holdings U.K. Limited

Rockwell McKenna Holdings U.K. Limited is a dissolved company incorporated on 16 November 1990 with the registered office located in Wallington, Greater London. Rockwell McKenna Holdings U.K. Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 9 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02559392
Private limited company
Age
35 years
Incorporated 16 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 272
London Road
Wallington
Surrey
SM6 7DJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Management Consultant • British • Lives in England • Born in Nov 1960
Secretary • British • Lives in England • Born in Aug 1964
Mr Duncan James Gaffney
PSC • British • Lives in England • Born in Nov 1960
Mr Deryck Charles Gaffney
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversys UK Limited
Deryck Charles Gaffney is a mutual person.
Active
DG Service Solutions Limited
Deryck Charles Gaffney is a mutual person.
Active
Gafam Capital Limited
Duncan James Gaffney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £864.82K (-100%)
Total Liabilities
£0
Decreased by £80 (-100%)
Net Assets
£0
Decreased by £864.74K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 22 Nov 2022
Application To Strike Off
2 Years 12 Months Ago on 15 Nov 2022
Micro Accounts Submitted
3 Years Ago on 17 Oct 2022
Accounting Period Extended
3 Years Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Micro Accounts Submitted
5 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 15 Nov 2022
Micro company accounts made up to 30 September 2022
Submitted on 17 Oct 2022
Current accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 13 Sep 2022
Micro company accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 16 November 2021 with no updates
Submitted on 22 Dec 2021
Confirmation statement made on 16 November 2020 with no updates
Submitted on 18 Jan 2021
Micro company accounts made up to 31 March 2020
Submitted on 3 Nov 2020
Confirmation statement made on 16 November 2019 with no updates
Submitted on 23 Dec 2019
Repayment History
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