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Hempson Rock Ltd

Hempson Rock Ltd is a dissolved company incorporated on 5 June 2015 with the registered office located in Bedworth, Warwickshire. Hempson Rock Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 4 November 2023 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09625060
Private limited company
Age
10 years
Incorporated 5 June 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
Learn more about Hempson Rock Ltd
Contact
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 26 May 2022 (3 years ago)
Previous address was 20 Langley Road Slough SL3 7AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Guay Su Ching
Director • Malaysian • Lives in England • Born in Jun 1977
Mr Roberto Carlos Balcazar Rivero
PSC • British • Lives in England • Born in Jun 1978
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Mutual Companies
Neuro Properties Ltd
Ms Guay Su Ching is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 May 2021
For period 31 May ⟶ 31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £5.41K (-100%)
Total Liabilities
-£52.95K
Decreased by £5.4K (-9%)
Net Assets
-£52.95K
Decreased by £13 (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 4 Nov 2023
Voluntary Liquidator Appointed
3 Years Ago on 15 Jun 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Roberto Carlos Balcazar Rivero Resigned
3 Years Ago on 1 Jan 2022
Ms Guay Su Ching Appointed
3 Years Ago on 1 Jan 2022
Mr Roberto Carlos Balcazar Rivero Appointed
3 Years Ago on 1 Jan 2022
Su Ching Guay Resigned
3 Years Ago on 1 Jan 2022
Su Ching Guay (PSC) Resigned
3 Years Ago on 1 Jan 2022
Roberto Carlos Balcazar Rivero (PSC) Appointed
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Aug 2023
Resolutions
Submitted on 15 Jun 2022
Appointment of a voluntary liquidator
Submitted on 15 Jun 2022
Statement of affairs
Submitted on 15 Jun 2022
Registered office address changed from 20 Langley Road Slough SL3 7AB United Kingdom to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 26 May 2022
Submitted on 26 May 2022
Appointment of Ms Guay Su Ching as a director on 1 January 2022
Submitted on 6 May 2022
Termination of appointment of Roberto Carlos Balcazar Rivero as a director on 1 January 2022
Submitted on 6 May 2022
Notification of Roberto Carlos Balcazar Rivero as a person with significant control on 1 January 2022
Submitted on 3 May 2022
Cessation of Su Ching Guay as a person with significant control on 1 January 2022
Submitted on 3 May 2022
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Repayment History
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