| Company Name | Bedrock Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07722017 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2011(12 years, 9 months ago) |
| Dissolution Date | 16 June 2020 (3 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Deborah Rose Tynan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Retail Buyer |
| Country of Residence | Ireland |
| Correspondence Address | 107 Bell Strret London NW1 6TL |
| Director Name | Ms Catherine Patricia Mills |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr Martin Christopher Tynan |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | Ireland |
| Correspondence Address | 107 Bell Street London NW1 6TL |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,628 |
| Cash | £7,890 |
| Current Liabilities | £62,323 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 January 2017 | INSOLVENCY:annual report for period up to 07/12/2016 (8 pages) |
|---|---|
| 18 January 2016 | Registered office address changed from 107 Bell Street London NW1 6TL to 30 Finsbury Square London EC2P 2YU on 18 January 2016 (2 pages) |
| 12 January 2016 | Appointment of a liquidator (1 page) |
| 8 October 2015 | Order of court to wind up (2 pages) |
| 5 October 2015 | Director's details changed for Ms Catherine Patricia Mills on 5 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Ms Catherine Patricia Mills on 5 October 2015 (2 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 August 2014 | Registered office address changed from 3 Bell Street London NW1 6TL England to 107 Bell Street London NW1 6TL on 18 August 2014 (1 page) |
| 18 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 4 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Registered office address changed from 107 Bell Street London London NW1 6TL England on 27 August 2013 (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 August 2012 | Termination of appointment of Martin Tynan as a director (1 page) |
| 3 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Incorporation
|
| 28 July 2011 | Incorporation
|