| Company Name | UK Rock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05904542 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Edward Berry |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Walter Besant House Bancroft Road London E1 4DL |
| Secretary Name | Russell Edward Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Mullet Gardens London E2 7AG |
Location
| Registered Address | 14 Zealand Road London E3 5RB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Berry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,283 |
| Cash | £7,687 |
| Current Liabilities | £17,550 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 August 2015 | Termination of appointment of Russell Edward Berry as a secretary on 1 January 2015 (1 page) |
| 27 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Termination of appointment of Russell Edward Berry as a secretary on 1 January 2015 (1 page) |
| 27 August 2015 | Termination of appointment of Russell Edward Berry as a secretary on 1 January 2015 (1 page) |
| 27 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 24 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 24 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 17 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Registered office address changed from 33 Walter Besant House Bancroft Road London E1 4DL on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from 33 Walter Besant House Bancroft Road London E1 4DL on 26 October 2012 (1 page) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Edward Berry on 1 January 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Edward Berry on 1 January 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Edward Berry on 1 January 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 13 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 December 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 December 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 14 August 2006 | Incorporation (8 pages) |
| 14 August 2006 | Incorporation (8 pages) |