| Company Name | African Rock Resources Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06478511 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Simon James Retter |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2012(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Mount Street London W1K 2TJ |
| Secretary Name | Mr Simon James Retter |
|---|---|
| Status | Closed |
| Appointed | 01 February 2012(4 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | 103 Mount Street London W1K 2TJ |
| Director Name | Mr Francesco Scolaro |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Applewood Close Oakleigh Park South Whetstone London N20 9JW |
| Secretary Name | Laveco Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Correspondence Address | 3rd Floor Blackwell House Guildhall Yard London EC2V 5AE |
| Secretary Name | Eurofirma Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2011(3 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 February 2012) |
| Correspondence Address | Unit 3.28 75 Whitechapel Road London E1 1DU |
Location
| Registered Address | 103 Mount Street London W1K 2TJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paragon Diamonds LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 5 March 2015 | Register inspection address has been changed from Martin House 26-30 Old Church Street London SW3 5BY United Kingdom to 103 Mount Street London W1K 2TJ (1 page) |
| 5 March 2015 | Registered office address changed from C/O Paragon Diamonds Ltd 103 Mount Street London W1K 2TJ England to 103 Mount Street London W1K 2TJ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ to 103 Mount Street London W1K 2TJ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ to 103 Mount Street London W1K 2TJ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ to 103 Mount Street London W1K 2TJ on 5 March 2015 (1 page) |
| 5 March 2015 | Register inspection address has been changed from Martin House 26-30 Old Church Street London SW3 5BY United Kingdom to 103 Mount Street London W1K 2TJ (1 page) |
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Registered office address changed from C/O Paragon Diamonds Ltd 103 Mount Street London W1K 2TJ England to 103 Mount Street London W1K 2TJ on 5 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Registered office address changed from C/O Paragon Diamonds Ltd 103 Mount Street London W1K 2TJ England to 103 Mount Street London W1K 2TJ on 5 March 2015 (1 page) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 18 December 2013 | Registered office address changed from Martin House 26-30 Old Church Street London SW3 5BY United Kingdom on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from Martin House 26-30 Old Church Street London SW3 5BY United Kingdom on 18 December 2013 (1 page) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 24 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 16 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 29 May 2012 | Appointment of Mr Simon James Retter as a secretary (1 page) |
| 29 May 2012 | Termination of appointment of Eurofirma Ltd. as a secretary (1 page) |
| 29 May 2012 | Termination of appointment of Francesco Scolaro as a director (1 page) |
| 29 May 2012 | Register inspection address has been changed from 3Rd Floor, Blackwell House Guildhall Yard London EC2V 5AE United Kingdom (1 page) |
| 29 May 2012 | Appointment of Mr Simon James Retter as a director (2 pages) |
| 29 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Termination of appointment of Eurofirma Ltd. as a secretary (1 page) |
| 29 May 2012 | Register inspection address has been changed from 3Rd Floor, Blackwell House Guildhall Yard London EC2V 5AE United Kingdom (1 page) |
| 29 May 2012 | Register(s) moved to registered office address (1 page) |
| 29 May 2012 | Registered office address changed from 75 Unit 3.28, Whitechapel Road London E1 1DU on 29 May 2012 (1 page) |
| 29 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Appointment of Mr Simon James Retter as a director (2 pages) |
| 29 May 2012 | Registered office address changed from 75 Unit 3.28, Whitechapel Road London E1 1DU on 29 May 2012 (1 page) |
| 29 May 2012 | Termination of appointment of Francesco Scolaro as a director (1 page) |
| 29 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Register(s) moved to registered office address (1 page) |
| 29 May 2012 | Appointment of Mr Simon James Retter as a secretary (1 page) |
| 7 July 2011 | Appointment of Eurofirma Ltd. as a secretary (2 pages) |
| 7 July 2011 | Appointment of Eurofirma Ltd. as a secretary (2 pages) |
| 6 July 2011 | Registered office address changed from 3Rd Floor Blackwell House Guildhall Yard London EC2V 5AE on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from 3Rd Floor Blackwell House Guildhall Yard London EC2V 5AE on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from 3Rd Floor Blackwell House Guildhall Yard London EC2V 5AE on 6 July 2011 (1 page) |
| 6 July 2011 | Termination of appointment of Laveco Ltd as a secretary (1 page) |
| 6 July 2011 | Termination of appointment of Laveco Ltd as a secretary (1 page) |
| 16 May 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 16 May 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 28 February 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 25 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 15 February 2010 | Director's details changed for Francesco Scolaro on 15 February 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Laveco Ltd on 15 February 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Laveco Ltd on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Francesco Scolaro on 15 February 2010 (2 pages) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 24 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 21 January 2008 | Incorporation (14 pages) |
| 21 January 2008 | Incorporation (14 pages) |