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North Rock Holdings (U.K.) Limited

North Rock Holdings (U.K.) Limited is a dissolved company incorporated on 18 May 2007 with the registered office located in London, Greater London. North Rock Holdings (U.K.) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06252721
Private limited company
Age
18 years
Incorporated 18 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Portland Place
London
W1B 1PT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Executive • Canadian • Lives in UK • Born in May 1962
Director • Lawyer • Canadian • Lives in Bermuda • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£985K
Increased by £985K (%)
Turnover
£18.67M
Increased by £18.67M (%)
Employees
20
Increased by 20 (%)
Total Assets
£24.53M
Increased by £22.18M (+946%)
Total Liabilities
-£20.11M
Increased by £17.99M (+849%)
Net Assets
£4.42M
Increased by £4.19M (+1866%)
Debt Ratio (%)
82%
Decreased by 8.42% (-9%)
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 26 Sep 2015
Confirmation Submitted
10 Years Ago on 3 Sep 2015
Group Accounts Submitted
11 Years Ago on 2 Oct 2014
Confirmation Submitted
11 Years Ago on 3 Sep 2014
Confirmation Submitted
12 Years Ago on 30 Aug 2013
Amended Full Accounts Submitted
12 Years Ago on 23 May 2013
Full Accounts Submitted
12 Years Ago on 22 May 2013
Registered Address Changed
12 Years Ago on 30 Apr 2013
Full Accounts Submitted
13 Years Ago on 4 Oct 2012
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 26 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Submitted on 3 Sep 2015
Resolutions
Submitted on 12 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
Submitted on 11 Jan 2015
Statement by Directors
Submitted on 24 Dec 2014
Statement of capital on 24 December 2014
Submitted on 24 Dec 2014
Solvency Statement dated 22/12/14
Submitted on 24 Dec 2014
Resolutions
Submitted on 24 Dec 2014
Group of companies' accounts made up to 31 December 2013
Submitted on 2 Oct 2014
Repayment History
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