ROCK BUSINESS SOLUTIONS LTD

ROCK BUSINESS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROCK BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366993
    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 ROCK BUSINESS SOLUTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROCK BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    St Stephens House
    Arthur Road
    SL4 1RU Windsor
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK BUSINESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ROCK BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Mrs Lucy Waldron as a person with significant control on Oct 13, 2021

    2 pagesPSC04

    Cessation of Jeremy Waldron as a person with significant control on Oct 13, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on Nov 16, 2021

    1 pagesAD01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on Sep 02, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Change of details for Mr Jeremy Waldron as a person with significant control on Sep 01, 2019

    2 pagesPSC04

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Jeremy Waldron as a person with significant control on Sep 01, 2019

    2 pagesPSC04

    Change of details for Mrs Lucy Waldron as a person with significant control on Sep 01, 2019

    2 pagesPSC04

    Change of details for Mr Jeremy Waldron as a person with significant control on Sep 01, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    4 pagesCS01

    Registered office address changed from 2 Windsor End Beaconsfield HP9 2JY England to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on Mar 25, 2017

    1 pagesAD01

    Termination of appointment of Lucy Waldron as a secretary on Mar 08, 2017

    1 pagesTM02

    Appointment of Windsor Accountancy Limited as a secretary on Mar 06, 2017

    2 pagesAP04

    Who are the officers of ROCK BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINDSOR ACCOUNTANCY LIMITED
    Arthur Road
    SL4 1RU Windsor
    St. Stephens House
    Berkshire
    England
    Secretary
    Arthur Road
    SL4 1RU Windsor
    St. Stephens House
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number04480729
    115132440001
    WALDRON, Jeremy
    Mulberry Court
    Windsor End
    HP13 5QQ Beaconsfield
    2
    United Kingdom
    Director
    Mulberry Court
    Windsor End
    HP13 5QQ Beaconsfield
    2
    United Kingdom
    United KingdomBritishIt Consultant 213817210001
    WALDRON, Lucy
    Mulberry Court
    Windsor End
    HP9 2JY Beaconsfield
    2
    United Kingdom
    Director
    Mulberry Court
    Windsor End
    HP9 2JY Beaconsfield
    2
    United Kingdom
    United KingdomBritishIt Recruiter177305500001
    WALDRON, Lucy
    Mulberry Court
    Windsor End
    HP92JY Beaconsfield
    2
    United Kingdom
    Secretary
    Mulberry Court
    Windsor End
    HP92JY Beaconsfield
    2
    United Kingdom
    213817220001

    Who are the persons with significant control of ROCK BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Waldron
    Mulberry Court
    Windsor End
    HP13 5QQ Beaconsfield
    2
    United Kingdom
    Sep 09, 2016
    Mulberry Court
    Windsor End
    HP13 5QQ Beaconsfield
    2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lucy Waldron
    Mulberry Court
    Windsor End
    HP9 2JY Beaconsfield
    2
    United Kingdom
    Sep 09, 2016
    Mulberry Court
    Windsor End
    HP9 2JY Beaconsfield
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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