Company NameKrockbill Limited
Company StatusDissolved
Company Number08200638
CategoryPrivate Limited Company
Incorporation Date4 September 2012(11 years, 7 months ago)
Dissolution Date26 August 2021 (2 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr William George Brock
Date of BirthDecember 1974 (Born 49 years ago)
NationalityCanadian
StatusClosed
Appointed04 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House, 60 Goswell Road
London
EC1M 7AD

Location

Registered AddressDevonshire House, 60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1William George Brock
100.00%
Ordinary

Financials

Year2014
Net Worth£277,109
Cash£1
Current Liabilities£9,690

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 August 2021Final Gazette dissolved following liquidation (1 page)
26 May 2021Return of final meeting in a members' voluntary winding up (12 pages)
6 January 2021Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Devonshire House, 60 Goswell Road London EC1M 7AD on 6 January 2021 (2 pages)
6 January 2021Appointment of a voluntary liquidator (3 pages)
6 January 2021Declaration of solvency (5 pages)
6 January 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-23
(1 page)
16 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
7 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
11 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
25 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
22 October 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
23 April 2018Change of details for Mr William George Brock as a person with significant control on 14 April 2018 (2 pages)
23 April 2018Director's details changed for Mr William George Brock on 14 April 2018 (2 pages)
23 November 2017Change of details for Mr William George Brock as a person with significant control on 30 October 2017 (2 pages)
23 November 2017Change of details for Mr William George Brock as a person with significant control on 30 October 2017 (2 pages)
20 November 2017Director's details changed for Mr William George Brock on 30 October 2017 (2 pages)
20 November 2017Director's details changed for Mr William George Brock on 30 October 2017 (2 pages)
10 October 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
22 December 2015Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015 (1 page)
22 December 2015Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015 (1 page)
13 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
13 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
13 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
5 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(3 pages)
5 September 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(3 pages)
5 September 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(3 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)