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Rockboxseries Ltd
Rockboxseries Ltd is a dissolved company incorporated on 24 August 2010 with the registered office located in London, Greater London. Rockboxseries Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 October 2017
(7 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
07354493
Private limited company
Age
15 years
Incorporated
24 August 2010
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
Learn more about Rockboxseries Ltd
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
9 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Philip Neil Wainman
Director • British • Lives in England • Born in Jun 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Dawn Productions Limited
Philip Neil Wainman is a mutual person.
Active
Chinebridge Limited
Philip Neil Wainman is a mutual person.
Active
Mansion Gardens Management Company Limited
Philip Neil Wainman is a mutual person.
Active
Rbe Investments Limited
Philip Neil Wainman is a mutual person.
Active
Utopia Records Limited
Philip Neil Wainman is a mutual person.
Active
Sterlet (Xy) Ltd
Philip Neil Wainman is a mutual person.
Active
Utopia Ev Limited
Philip Neil Wainman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
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
£453
Decreased by £70 (-13%)
Total Liabilities
-£71.63K
Increased by £2.82K (+4%)
Net Assets
-£71.18K
Decreased by £2.89K (+4%)
Debt Ratio (%)
15812%
Increased by 2656.12% (+20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Oct 2017
Registered Address Changed
9 Years Ago on 5 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 4 Nov 2015
Declaration of Solvency
9 Years Ago on 4 Nov 2015
Confirmation Submitted
10 Years Ago on 4 Sep 2015
Small Accounts Submitted
10 Years Ago on 14 Aug 2015
Mr Philip Neil Wainman Details Changed
10 Years Ago on 1 Apr 2015
Mr Philip Neil Wainman Details Changed
10 Years Ago on 1 Apr 2015
Small Accounts Submitted
10 Years Ago on 9 Dec 2014
Confirmation Submitted
10 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2017
Liquidators' statement of receipts and payments to 10 July 2017
Submitted on 17 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2017
Liquidators' statement of receipts and payments to 25 October 2016
Submitted on 30 Nov 2016
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015
Submitted on 5 Nov 2015
Declaration of solvency
Submitted on 4 Nov 2015
Appointment of a voluntary liquidator
Submitted on 4 Nov 2015
Resolutions
Submitted on 4 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Submitted on 4 Sep 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 14 Aug 2015
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Repayment History
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