Ad-Rock Limited

Company Registration Number: 03240334

Company registered in England and Wales

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Ad-Rock Limited is a Private Company Limited by Shares first registered on 21 August 1996. Its current registered address is in London.

Registered Address

70 DOWDESWELL CLOSE
LONDON
SW15 5RL

There are 30 companies currently registered at this postcode, including this one.

All companies at SW15 5RL

Registration Data

Company Number

03240334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£0£0£0£0£0£0£0£2
of which Cash £2£2£2£2£0£0£0£0£0£0£0£2
Total Assets £2£2£2£2£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£0£0£0£0£0£0£2
Total Net Worth £2£2£2£2£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • LIM, Vincent Joo Keng

    Secretary

    Appointed on 31 October 2007

     

    Nationality: Singaporean

    Occupation: Accountant

    70
    Dowdeswell Close
    London
    SW15 5RL

  • IDEHEN, Christian

    Director

    Appointed on 28 June 1999

     

    Nationality: Nigerian

    Occupation: Advertising

    Month of birth: April 1973

    Heaton House
    216 Fulham Road
    London
    SW10 9NB

  • IGOR, Antonia Elohor

    Secretary

    Appointed on 1 August 2005

    Resigned on 31 October 2007

    25 Farlington Place
    London
    SW15 4AH

  • SOLUADE, Funmilayo Jasmine

    Secretary

    Appointed on 21 August 1996

    Resigned on 1 August 2005

    3 Campion Court
    27 Fallowfield Drive Finchley
    London
    N12 0JY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1996

    Resigned on 21 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • SOLUADE, Bimbola Efuntayo

    Director

    Appointed on 21 August 1996

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Fiancial Analyst/Consultant

    Month of birth: June 1972

    42a Newbury Way
    Northolt
    Middlesex
    UB5 4JE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 1996

    Resigned on 21 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZFZM. Transaction: MzE2MDY1Mjg3MmFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FFO3LL. Transaction: MzE1NzI0ODQ3N2FkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FFMQ5S. Transaction: MzEzMDUwMDQwOWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMDQB. Transaction: MzEyOTc3MTczNWFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JWAUMB. Transaction: MzExMDYxNjc3MWFkaXF6a2N4.

  6. 6 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUR02W. Transaction: MzEwNzA1MDY5MmFkaXF6a2N4.

  7. 31 January 2014 Registered office address changed from Marble Arch Tower Bryanston Street London W1H 7AA United Kingdom on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30POGIJ. Transaction: MzA5MzcxNjgyOWFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2HAO9YY. Transaction: MzA4NTQ2NzkwOGFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN2HJM. Transaction: MzA4MzkxMTMxOWFkaXF6a2N4.

  10. 9 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23SBFUB. Transaction: MzA3NDIwNjM3MGFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTHGTE. Transaction: MzA2NDM1NDQ1NWFkaXF6a2N4.

  12. 1 February 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11S5AMA. Transaction: MzA1MTczODkxMGFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XMBWWX5O. Transaction: MzA0MzAyNDIzN2FkaXF6a2N4.

  14. 31 August 2011 Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMBWVX5N. Transaction: MzA0MzAyNDEzNGFkaXF6a2N4.

  15. 25 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFHB9TLR. Transaction: MzAzNjA2MDY5MWFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X2LYQMVP. Transaction: MzAyMjE3ODI3NmFkaXF6a2N4.

  17. 22 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XN90DLWN. Transaction: MzAyMDAwMDA2NWFkaXF6a2N4.

  18. 26 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KZMCQA. Transaction: MjA0MDAzODU2MmFkaXF6a2N4.

  19. 26 August 2009 Director's change of particulars / christian idehen / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6KZOCQC. Transaction: MjA0MDAzODEyNWFkaXF6a2N4.

  20. 21 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XFBZCA19. Transaction: MjAzMzQ2NTUyNGFkaXF6a2N4.

  21. 19 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVYM39G. Transaction: MjAxMzc1NTE4OGFkaXF6a2N4.

  22. 6 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X5LLB0CV. Transaction: MjAwNjc3NTA0OWFkaXF6a2N4.

  23. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM0OTc3MWFkaXF6a2N4.

  24. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM4OTA4N2FkaXF6a2N4.

  25. 12 October 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2MDYzOGFkaXF6a2N4.

  26. 4 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwNTM4MmFkaXF6a2N4.

  27. 1 January 2007 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIzODg4MWFkaXF6a2N4.

  28. 6 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyNjcxMmFkaXF6a2N4.

  29. 3 March 2006 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIxMjc2N2FkaXF6a2N4.

  30. 3 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg0NDc5OWFkaXF6a2N4.

  31. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM1NjU4N2FkaXF6a2N4.

  32. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA0OTgxNWFkaXF6a2N4.

  33. 6 October 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTkzNzkxMmFkaXF6a2N4.

  34. 27 January 2005 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIzNTEwMWFkaXF6a2N4.

  35. 20 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NTY0ODQ3NWFkaXF6a2N4.

  36. 24 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc5MzI2NmFkaXF6a2N4.

  37. 4 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNTU3OTE0NmFkaXF6a2N4.

  38. 23 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI1ODc2MWFkaXF6a2N4.

  39. 11 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNzI2MDM3OWFkaXF6a2N4.

  40. 24 October 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU5NTUxNWFkaXF6a2N4.

  41. 30 August 2001 Registered office changed on 30/08/01 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQwMjAzNGFkaXF6a2N4.

  42. 30 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMjI2NzIyN2FkaXF6a2N4.

  43. 2 May 2001 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwNTE2M2FkaXF6a2N4.

  44. 19 July 2000 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4MDA4NGFkaXF6a2N4.

  45. 4 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0ODE3NTQwMmFkaXF6a2N4.

  46. 8 February 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4ODk5NDM1MmFkaXF6a2N4.

  47. 28 January 2000 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNTE5N2FkaXF6a2N4.

  48. 28 January 2000 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5ODAwNTIwOWFkaXF6a2N4.

  49. 16 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzODUyMzU2N2FkaXF6a2N4.

  50. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg4OTA1OGFkaXF6a2N4.

  51. 5 October 1998 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE2ODEyMWFkaXF6a2N4.

  52. 9 June 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNzk5ODczM2FkaXF6a2N4.

  53. 5 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NzEzODM1NmFkaXF6a2N4.

  54. 24 February 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExOTU3OTE0OGFkaXF6a2N4.

  55. 27 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjY2MDkzNGFkaXF6a2N4.

  56. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTExODUzNmFkaXF6a2N4.

  57. 27 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjYzNDg0OWFkaXF6a2N4.

  58. 27 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzgxMzQ3NmFkaXF6a2N4.

  59. 21 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzIwNjE5M2FkaXF6a2N4.

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