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Rockspring Barwood East Hanney Limited

Rockspring Barwood East Hanney Limited is a dissolved company incorporated on 30 October 2014 with the registered office located in London, City of London. Rockspring Barwood East Hanney Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 December 2022 (2 years 11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09287639
Private limited company
Age
11 years
Incorporated 30 October 2014
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
107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 12 months ago)
Previous address was 27-28 Clement's Lane London EC4N 7AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Client Associate Director • Irish • Lives in Jersey • Born in Oct 1984
Director • British • Lives in Jersey • Born in Dec 1964
Patrizia AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockspring Barwood Redditch Limited
SJ Secretaries Limited, Adrian Thomas James Moll, and 1 more are mutual people.
Active
Rockspring Barwood Gamston Limited
SJ Secretaries Limited, Adrian Thomas James Moll, and 1 more are mutual people.
Active
Rockspring Barwood Barnstaple Limited
SJ Secretaries Limited, Adrian Thomas James Moll, and 1 more are mutual people.
Active
Rockspring Barwood Plymouth Limited
SJ Secretaries Limited, Adrian Thomas James Moll, and 1 more are mutual people.
Active
Intu Uxbridge Limited
SJ Secretaries Limited is a mutual person.
Active
Formula One Topco Limited
SJ Secretaries Limited is a mutual person.
Active
Slec Holdings Limited
SJ Secretaries Limited is a mutual person.
Active
Pi Jersey Holdco 1.5 Limited
SJ Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £9.28K (-100%)
Total Liabilities
-£972.9K
Decreased by £1.93K (-0%)
Net Assets
-£972.9K
Decreased by £7.35K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 12 Months Ago on 14 Nov 2022
Declaration of Solvency
3 Years Ago on 10 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Robert Kevin Boylan Appointed
3 Years Ago on 11 Apr 2022
Rohannie Disangcopan Nulud Resigned
3 Years Ago on 11 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
Mark John Stockwell Resigned
4 Years Ago on 3 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2022
Confirmation statement made on 22 October 2022 with no updates
Submitted on 5 Dec 2022
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on 14 November 2022
Submitted on 14 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2022
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Resolutions
Submitted on 10 May 2022
Declaration of solvency
Submitted on 10 May 2022
Appointment of Robert Kevin Boylan as a director on 11 April 2022
Submitted on 25 Apr 2022
Termination of appointment of Rohannie Disangcopan Nulud as a director on 11 April 2022
Submitted on 22 Apr 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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