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Action Rock Limited

Action Rock Limited is a dissolved company incorporated on 27 October 1995 with the registered office located in London, Greater London. Action Rock Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03118968
Private limited company
Age
29 years
Incorporated 27 October 1995
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
Contact
Address
75b Verde
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Adam Maxwell Jones is a mutual person.
Active
C.P.J. Field & Co. Limited
Nicholas John Candler is a mutual person.
Active
Proud Trade Limited
Adam Maxwell Jones is a mutual person.
Active
Bridgepoint Capital (Nominees) Limited
Adam Maxwell Jones is a mutual person.
Active
Lorac 5991 Limited
Adam Maxwell Jones is a mutual person.
Active
Bridgepoint Advisers Limited
Adam Maxwell Jones is a mutual person.
Active
Lorac (1998) Limited
Adam Maxwell Jones is a mutual person.
Active
Bridgepoint Advisers Group Limited
Adam Maxwell Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Registered Address Changed
8 Years Ago on 26 Oct 2016
Application To Strike Off
8 Years Ago on 17 Oct 2016
Registered Address Changed
8 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 28 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2014
Mr Adam Maxwell Jones Appointed
11 Years Ago on 28 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Registered office address changed from 75B 75B Verde, 10 Bressenden Place London SW1E 5DH England to 75B Verde 10 Bressenden Place London SW1E 5DH on 26 October 2016
Submitted on 26 Oct 2016
Application to strike the company off the register
Submitted on 17 Oct 2016
Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B 75B Verde, 10 Bressenden Place London SW1E 5DH on 11 October 2016
Submitted on 11 Oct 2016
Annual return made up to 3 January 2016 with full list of shareholders
Submitted on 13 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Oct 2015
Annual return made up to 3 January 2015 with full list of shareholders
Submitted on 28 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 25 Sep 2014
Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014
Submitted on 31 Mar 2014
Repayment History
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