THIRD ROCK MANAGEMENT CONSULTING UK LIMITED

Overview

Company Name	THIRD ROCK MANAGEMENT CONSULTING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12180782
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2019
Date of Cessation	Feb 06, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THIRD ROCK MANAGEMENT CONSULTING UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THIRD ROCK MANAGEMENT CONSULTING UK LIMITED located?

Registered Office Address	Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THIRD ROCK MANAGEMENT CONSULTING UK LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What is the status of the latest confirmation statement for THIRD ROCK MANAGEMENT CONSULTING UK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 29, 2022

What are the latest filings for THIRD ROCK MANAGEMENT CONSULTING UK LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2026

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2025

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Aug 07, 2025

Liquidators' statement of receipts and payments to Jul 11, 2025

15 pages

LIQ03

Sep 03, 2024

Liquidators' statement of receipts and payments to Jul 11, 2024

15 pages

LIQ03

Mar 28, 2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on Aug 01, 2023

1 pages

TM02

Jul 22, 2023

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 Jul 22, 2023

2 pages

AD01

Jul 22, 2023

Statement of affairs

9 pages

LIQ02

Jul 22, 2023

Appointment of a voluntary liquidator

3 pages

600

Jul 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 12, 2023	LRESEX

May 04, 2023

Previous accounting period extended from Aug 31, 2022 to Feb 28, 2023

1 pages

AA01

Oct 04, 2022

Confirmation statement made on Aug 29, 2022 with updates

4 pages

CS01

Oct 04, 2022

Change of details for Mr Andrew Digue as a person with significant control on Aug 01, 2022

2 pages

PSC04

Oct 04, 2022

Director's details changed for Mr Andrew Digue on Aug 01, 2022

2 pages

CH01

Apr 25, 2022

Total exemption full accounts made up to Aug 31, 2021

8 pages

Sep 01, 2021

Confirmation statement made on Aug 29, 2021 with updates

4 pages

CS01

May 28, 2021

Total exemption full accounts made up to Aug 31, 2020

12 pages

Sep 22, 2020

Confirmation statement made on Aug 29, 2020 with updates

4 pages

CS01

Aug 30, 2019

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2019	Statement of capital on Aug 30, 2019 Capital: GBP 2	SH01

View All Filings

Who are the officers of THIRD ROCK MANAGEMENT CONSULTING UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DIGUE, Andre

Aug 30, 2019

Director

81 St Judes Road

TW20 0DF Englefield Green

Bank House

United Kingdom

British,South African

1962-2

261903870002

DIGUE, Jacolene Hermina

Aug 30, 2019

Director

81 St Judes Road

TW20 0DF Englefield Green

Bank House

United Kingdom

England

British,South African

1971-11

261903880001

EXCEED COSEC SERVICES LIMITED

Aug 30, 2019

Aug 01, 2023

Secretary

81 St Judes Road

TW20 0DF Englefield Green

Bank House

United Kingdom

Identification Type	UK Limited Company
Registration Number	04419897

81784690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIRD ROCK MANAGEMENT CONSULTING UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andre Digue 81 St Judes Road TW20 0DF Englefield Green Bank House United Kingdom	Aug 30, 2019	81 St Judes Road TW20 0DF Englefield Green Bank House United Kingdom	No
	Nationality: British,South African 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.
Mrs Jacolene Hermina Digue 81 St Judes Road TW20 0DF Englefield Green Bank House United Kingdom	Aug 30, 2019	81 St Judes Road TW20 0DF Englefield Green Bank House United Kingdom	No
	Nationality: British,South African Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THIRD ROCK MANAGEMENT CONSULTING UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2026	Due to be dissolved on
Jul 12, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Avner Radomsky Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire	practitioner	Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire	Jul 12, 2023
Michael Goldstein Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire	practitioner	Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire	Jul 12, 2023

View Detailed Information on Insolvency Cases

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.
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