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Third Rock Management Consulting UK Limited

Third Rock Management Consulting UK Limited is a liquidation company incorporated on 30 August 2019 with the registered office located in Borehamwood, Hertfordshire. Third Rock Management Consulting UK Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
12180782
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 794 days
Dated 29 August 2022 (3 years ago)
Next confirmation dated 29 August 2023
Was due on 12 September 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 715 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 22 Jul 2023 (2 years 3 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British,south African • Lives in UK • Born in Feb 1962
Director • British,south African • Lives in England • Born in Nov 1971
Mrs Jacolene Hermina Digue
PSC • British,South African • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lpa Music Ltd
Jacolene Hermina Digue is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£1.18K
Decreased by £44.23K (-97%)
Turnover
Unreported
Decreased by £125.35K (-100%)
Employees
2
Same as previous period
Total Assets
£35.76K
Decreased by £24.91K (-41%)
Total Liabilities
-£54.16K
Decreased by £6.48K (-11%)
Net Assets
-£18.4K
Decreased by £18.43K (-52660%)
Debt Ratio (%)
151%
Increased by 51.5% (+52%)
Latest Activity
Exceed Cosec Services Limited Resigned
2 Years 3 Months Ago on 1 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 22 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 22 Jul 2023
Accounting Period Extended
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Mr Andrew Digue (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Mr Andrew Digue Details Changed
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Full Accounts Submitted
4 Years Ago on 28 May 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Nov 2025
Liquidators' statement of receipts and payments to 11 July 2025
Submitted on 7 Aug 2025
Liquidators' statement of receipts and payments to 11 July 2024
Submitted on 3 Sep 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 August 2023
Submitted on 28 Mar 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 July 2023
Submitted on 22 Jul 2023
Resolutions
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 22 Jul 2023
Statement of affairs
Submitted on 22 Jul 2023
Previous accounting period extended from 31 August 2022 to 28 February 2023
Submitted on 4 May 2023
Confirmation statement made on 29 August 2022 with updates
Submitted on 4 Oct 2022
Repayment History
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