| Company Name | Rockpool London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05393010 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Neil Arthur Perry |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2/7 Dumaresq Road Rose Bay New South Wales Nsw 2029 |
| Director Name | Patricia Margaret Richards |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 326 Owens Road Martinsville New South Wales Nsw 2265 |
| Secretary Name | Patricia Margaret Richards |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 326 Owens Road Martinsville New South Wales Nsw 2265 |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2017 | Application to strike the company off the register (3 pages) |
| 3 April 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 21 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 22 November 2013 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
| 26 October 2012 | Resolutions
|
| 26 October 2012 | Resolutions
|
| 3 October 2012 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 4 July 2008 | Resolutions
|
| 4 July 2008 | Resolutions
|
| 3 June 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 17 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 17 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 13 July 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 10 April 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 10 April 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 3 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 15 March 2005 | Incorporation (16 pages) |
| 15 March 2005 | Incorporation (16 pages) |