Key Data
North Rock Holdings (U.K.) Limited is a dissolved company incorporated on 18 May 2007 with the registered office located in London, Greater London. North Rock Holdings (U.K.) Limited has been running for 16 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 15th August 2015.
Name
North Rock Holdings (U.K.) Limited
Status
DISSOLVED
Dissolved on 19 January 2016 (8 years ago)
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 15 August 2015 (8 years ago)
Next confirmation dated 15 August 2016
Was due on 29 August 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Group
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
06252721
Private Limited Company with Share Capital
Incorporation
18 May 2007
Incorporated 16 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
A group engaged in the portfolio management services.
Contact
15 Portland PlaceW1B 1PT United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People6
Canadian • Director • Lawyer • Born in Jul 1960
DISSOLVED
Canadian • Secretary • Executive • Born in May 1962
DISSOLVED
Canadian • Director • Executive • Born in May 1962
DISSOLVED
British • Secretary • Corporate Body
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
Latest Activity
Annual Return Submitted3 Sep 2015 Accounts Submitted2 Oct 2014 Annual Return Submitted3 Sep 2014 Annual Return Submitted30 Aug 2013 Ammended Accounts Submitted23 May 2013 Accounts Submitted22 May 2013 Change Of Registered Office Address30 Apr 2013 Accounts Submitted4 Oct 2012 Annual Return Submitted17 Aug 2012 Change Of Registered Office Address23 Aug 2011 Annual Return Submitted23 Aug 2011 Accounts Submitted18 Feb 2011 Accounts Submitted17 Sep 2010 Annual Return Submitted10 Sep 2010 Annual Return Submitted11 Sep 2009 Accounts Submitted1 Sep 2009 Accounts Submitted13 Nov 2008 Annual Return Submitted29 Aug 2008 Change Of Company Name2 Jul 2007 Clifford Chance Secretaries Limited Resigned29 Jun 2007 Mr James Jeremy Dorr Appointed29 Jun 2007 Mr James Jeremy Dorr Appointed29 Jun 2007 Hugh Edwin Gillespie Appointed29 Jun 2007 Mr Adrian Joseph Morris Levy Resigned29 Jun 2007 Mr David John Pudge Resigned29 Jun 2007 Company Incorporated18 May 2007 Mr Adrian Joseph Morris Levy Appointed18 May 2007 Mr David John Pudge Appointed18 May 2007 Clifford Chance Secretaries Limited Appointed18 May 2007
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2013)
Year Ended Dec 2013
£24.53m m (+946.33%)
vs previous year £-20.11m m (-848.87%)
vs previous year £4.42m m (+1866.48%)
vs previous year Cash in Bank £985k
Employees 20
Turnover £18.67m
Debt Ratio (%) 82%
vs previous year
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Documents39
First Gazette 6 Oct 2015 • 1 Page
VIEW PDF Application to strike the company off the register 26 Sep 2015 • 3 Pages
VIEW PDF Annual return 3 Sep 2015 • 4 Pages
VIEW PDF Resolutions 12 Jan 2015 • 0 Page
VIEW PDF Statement of capital following an allotment of shares 11 Jan 2015 • 4 Pages
VIEW PDF
