London
W1S 1RX
Director Name | Mr Richard Grant Simpson |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2019(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
Secretary Name | Garrick Hawkins |
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Nationality | Australian |
Status | Resigned |
Appointed | 11 October 2004(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 March 2009) |
Role | Property Investment |
Correspondence Address | 76 New Bond Street London W1S 1RX |
Secretary Name | Miss Pam Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 October 2016) |
Role | Company Director |
Correspondence Address | 76 New Bond Street London W1S 1RX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | rocket-investments.com |
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Email address | [email protected] |
Telephone | 020 73189930 |
Telephone region | London |
Registered Address | 2 St. James's Street London SW1A 1EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Tom Appleton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,036 |
Cash | £52,532 |
Current Liabilities | £214,459 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week, 1 day from now) |
4 February 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
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26 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
24 October 2019 | Appointment of Mr Richard Grant Simpson as a director on 24 October 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
10 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
4 May 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
1 May 2018 | Cessation of Bill Irving Murray as a person with significant control on 6 April 2016 (1 page) |
1 May 2018 | Cessation of Andrew Robert Eric Hawkins as a person with significant control on 6 April 2016 (1 page) |
28 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2017 | Registered office address changed from 76 New Bond Street London W1S 1RX to 2 st. James's Street London SW1A 1EF on 23 August 2017 (1 page) |
23 August 2017 | Registered office address changed from 76 New Bond Street London W1S 1RX to 2 st. James's Street London SW1A 1EF on 23 August 2017 (1 page) |
27 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
27 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 October 2016 | Termination of appointment of Pam Williamson as a secretary on 1 October 2016 (1 page) |
12 October 2016 | Termination of appointment of Pam Williamson as a secretary on 1 October 2016 (1 page) |
6 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 April 2010 | Director's details changed for Tom Appleton on 24 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Tom Appleton on 24 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
31 March 2009 | Appointment terminated secretary garrick hawkins (1 page) |
31 March 2009 | Secretary appointed miss pam williamson (1 page) |
31 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
31 March 2009 | Appointment terminated secretary garrick hawkins (1 page) |
31 March 2009 | Secretary appointed miss pam williamson (1 page) |
31 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
15 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
15 April 2008 | Director's change of particulars / tom appleton / 15/04/2008 (1 page) |
15 April 2008 | Location of debenture register (1 page) |
15 April 2008 | Secretary's change of particulars / garrick hawkins / 15/04/2008 (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from 76 new bond street london W1S 1RX (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from 76 new bond street london W1S 1RX (1 page) |
15 April 2008 | Director's change of particulars / tom appleton / 15/04/2008 (1 page) |
15 April 2008 | Location of debenture register (1 page) |
15 April 2008 | Location of register of members (1 page) |
15 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
15 April 2008 | Secretary's change of particulars / garrick hawkins / 15/04/2008 (1 page) |
15 April 2008 | Location of register of members (1 page) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 September 2007 | Registered office changed on 18/09/07 from: 4 lombard street london EC3V 9HD (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 4 lombard street london EC3V 9HD (1 page) |
23 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
23 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 April 2006 | Director's particulars changed (1 page) |
6 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
6 April 2006 | Secretary's particulars changed (1 page) |
6 April 2006 | Director's particulars changed (1 page) |
6 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
6 April 2006 | Secretary's particulars changed (1 page) |
12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 April 2005 | Return made up to 24/03/05; full list of members
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14 April 2005 | Return made up to 24/03/05; full list of members
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2 November 2004 | New director appointed (2 pages) |
2 November 2004 | New director appointed (2 pages) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | New secretary appointed (2 pages) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
24 March 2004 | Incorporation (9 pages) |
24 March 2004 | Incorporation (9 pages) |