ROCK BUSINESS SOLUTIONS LTD
Overview
Company Name | ROCK BUSINESS SOLUTIONS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 10366993 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK BUSINESS SOLUTIONS LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ROCK BUSINESS SOLUTIONS LTD?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Change of details for Mrs Lucy Waldron as a person with significant control on Oct 13, 2021 | 2 pages | PSC04 | ||
Cessation of Jeremy Waldron as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
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 pages | AD01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Change of details for Mr Jeremy Waldron as a person with significant control on Sep 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jeremy Waldron as a person with significant control on Sep 01, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Lucy Waldron as a person with significant control on Sep 01, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Jeremy Waldron as a person with significant control on Sep 01, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||
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 pages | AD01 | ||
Termination of appointment of Lucy Waldron as a secretary on Mar 08, 2017 | 1 pages | TM02 | ||
Appointment of Windsor Accountancy Limited as a secretary on Mar 06, 2017 | 2 pages | AP04 | ||
Who are the officers of ROCK BUSINESS SOLUTIONS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WINDSOR ACCOUNTANCY LIMITED | Secretary | Arthur Road SL4 1RU Windsor St. Stephens House Berkshire England |
| 115132440001 | ||||||||||
WALDRON, Jeremy | Director | Mulberry Court Windsor End HP13 5QQ Beaconsfield 2 United Kingdom | United Kingdom | British | It Consultant | 213817210001 | ||||||||
WALDRON, Lucy | Director | Mulberry Court Windsor End HP9 2JY Beaconsfield 2 United Kingdom | United Kingdom | British | It Recruiter | 177305500001 | ||||||||
WALDRON, Lucy | Secretary | Mulberry Court Windsor End HP92JY Beaconsfield 2 United Kingdom | 213817220001 |
Who are the persons with significant control of ROCK BUSINESS SOLUTIONS LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Jeremy Waldron | Sep 09, 2016 | Mulberry Court Windsor End HP13 5QQ Beaconsfield 2 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mrs Lucy Waldron | Sep 09, 2016 | Mulberry Court Windsor End HP9 2JY Beaconsfield 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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