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Charles Roc Services Limited

Charles Roc Services Limited is a dissolved company incorporated on 29 April 2013 with the registered office located in London, Greater London. Charles Roc Services Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08508562
Private limited company
Age
12 years
Incorporated 29 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 5 years
Telephone
02079981517
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1971
Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Sep 1971
The Charles Roc Group Limited
PSC
Shareholders, PSCs & Group Structure
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David Jason Green is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£8
Decreased by £23.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 15 (+39%)
Total Assets
£437.46K
Increased by £274.32K (+168%)
Total Liabilities
-£440.33K
Increased by £278.36K (+172%)
Net Assets
-£2.87K
Decreased by £4.04K (-346%)
Debt Ratio (%)
101%
Increased by 1.37% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Aug 2022
Registered Address Changed
5 Years Ago on 18 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 May 2020
Confirmation Submitted
5 Years Ago on 29 Apr 2020
Charge Satisfied
5 Years Ago on 10 Mar 2020
Charge Satisfied
5 Years Ago on 9 Mar 2020
Charge Satisfied
5 Years Ago on 9 Mar 2020
Accounting Period Shortened
5 Years Ago on 31 Jan 2020
Mr David Jason Green Details Changed
5 Years Ago on 16 Jan 2020
Mrs Amanda Hayley Green Details Changed
5 Years Ago on 16 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 May 2022
Liquidators' statement of receipts and payments to 26 April 2021
Submitted on 30 Jun 2021
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 May 2020
Submitted on 18 May 2020
Appointment of a voluntary liquidator
Submitted on 5 May 2020
Resolutions
Submitted on 5 May 2020
Statement of affairs
Submitted on 5 May 2020
Confirmation statement made on 29 April 2020 with updates
Submitted on 29 Apr 2020
Satisfaction of charge 085085620001 in full
Submitted on 10 Mar 2020
Satisfaction of charge 085085620003 in full
Submitted on 9 Mar 2020
Repayment History
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