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AFRICAN ROCK RESOURCES LTD.

AFRICAN ROCK RESOURCES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAFRICAN ROCK RESOURCES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06478511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFRICAN ROCK RESOURCES LTD.?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is AFRICAN ROCK RESOURCES LTD. located?

    Registered Office Address
    103 Mount Street
    W1K 2TJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFRICAN ROCK RESOURCES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for AFRICAN ROCK RESOURCES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for AFRICAN ROCK RESOURCES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Paragon Diamonds Ltd 103 Mount Street London W1K 2TJ England to 103 Mount Street London W1K 2TJ on Mar 05, 2015

    		1 pagesAD01

    Register inspection address has been changed from Martin House 26-30 Old Church Street London SW3 5BY United Kingdom to 103 Mount Street London W1K 2TJ

    		1 pagesAD02

    Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ to 103 Mount Street London W1K 2TJ on Mar 05, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Martin House 26-30 Old Church Street London SW3 5BY United Kingdom* on Dec 18, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    		3 pagesAR01

    Register inspection address has been changed from 3Rd Floor, Blackwell House Guildhall Yard London EC2V 5AE United Kingdom

    		1 pagesAD02

    Register(s) moved to registered office address

    		1 pagesAD04

    Appointment of Mr Simon James Retter as a director

    		2 pagesAP01

    Termination of appointment of Francesco Scolaro as a director

    		1 pagesTM01

    Termination of appointment of Eurofirma Ltd. as a secretary

    		1 pagesTM02

    Appointment of Mr Simon James Retter as a secretary

    		1 pagesAP03

    Registered office address changed from * 75 Unit 3.28, Whitechapel Road London E1 1DU* on May 29, 2012

    		1 pagesAD01

    Appointment of Eurofirma Ltd. as a secretary

    		2 pagesAP04

    Registered office address changed from * 3Rd Floor Blackwell House Guildhall Yard London EC2V 5AE* on Jul 06, 2011

    		1 pagesAD01

    Termination of appointment of Laveco Ltd as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2010

    		19 pagesAA
    View All Filings

    Who are the officers of AFRICAN ROCK RESOURCES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RETTER, Simon James
    Mount Street
    W1K 2TJ London
    103
    England
    		Secretary
    Mount Street
    W1K 2TJ London
    103
    England
    		169512550001
    RETTER, Simon James
    Mount Street
    W1K 2TJ London
    103
    England
    		Director
    Mount Street
    W1K 2TJ London
    103
    England
    		United KingdomBritishDirector154036200001
    EUROFIRMA LTD.
    Whitechapel Road
    E1 1DU London
    Unit 3.28 75
    Great Britain
    		Secretary
    Whitechapel Road
    E1 1DU London
    Unit 3.28 75
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number05536846
    		161387200001
    LAVECO LTD
    Floor Blackwell House
    Guildhall Yard
    EC2V 5AE London
    3rd
    United Kingdom
    		Secretary
    Floor Blackwell House
    Guildhall Yard
    EC2V 5AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03315576
    		121270290001
    SCOLARO, Francesco
    4 Applewood Close
    Oakleigh Park South Whetstone
    N20 9JW London
    		Director
    4 Applewood Close
    Oakleigh Park South Whetstone
    N20 9JW London
    		United KingdomBritishDirector121270280001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0