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Onerock & Shephard Ltd

Onerock & Shephard Ltd is a dissolved company incorporated on 3 February 2015 with the registered office located in Borehamwood, Hertfordshire. Onerock & Shephard Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 2 October 2018 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09420288
Private limited company
Age
10 years
Incorporated 3 February 2015
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
Suite No 2, First Floor, Kenwood House
77a Shenley Road
Borehamwood
WD6 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in South Africa • Born in Feb 1942
Mr Milos Vancura
PSC • Czech • Lives in Czech Republic • Born in Sep 1981
Mr Riccardo Pastore
PSC • Italian • Lives in Czech Republic • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arthur Joseph Grice is a mutual person.
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Arthur Joseph Grice is a mutual person.
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Allister Finance Limited
Arthur Joseph Grice is a mutual person.
Dissolved
Hotgford Investments Ltd
Arthur Joseph Grice is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
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
£788
Decreased by £672 (-46%)
Total Liabilities
-£2.1K
Decreased by £87 (-4%)
Net Assets
-£1.31K
Decreased by £585 (+80%)
Debt Ratio (%)
267%
Increased by 116.76% (+78%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 17 Jul 2018
Application To Strike Off
7 Years Ago on 5 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 29 May 2018
Registered Address Changed
7 Years Ago on 12 Apr 2018
Full Accounts Submitted
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
Mr Arthur Joseph Grice Appointed
8 Years Ago on 1 Mar 2017
Antonis Ambrus Papp Resigned
8 Years Ago on 1 Mar 2017
Mr Antonis Ambrus Papp Details Changed
8 Years Ago on 6 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Jul 2018
Application to strike the company off the register
Submitted on 5 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 29 May 2018
Registered office address changed from 15 Wheeler Dunn Mead London NW9 5RY United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 12 April 2018
Submitted on 12 Apr 2018
Total exemption full accounts made up to 28 February 2017
Submitted on 18 Aug 2017
Confirmation statement made on 3 February 2017 with updates
Submitted on 8 Mar 2017
Termination of appointment of Antonis Ambrus Papp as a director on 1 March 2017
Submitted on 7 Mar 2017
Appointment of Mr Arthur Joseph Grice as a director on 1 March 2017
Submitted on 7 Mar 2017
Director's details changed for Mr Antonis Ambrus Papp on 6 February 2017
Submitted on 6 Feb 2017
Repayment History
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