African Rock Resources Ltd.

Company Registration Number: 06478511

Company registered in England and Wales

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African Rock Resources Ltd. is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in London.

Registered Address

103 MOUNT STREET
LONDON
W1K 2TJ

There are 23 companies currently registered at this postcode, including this one.

All companies at W1K 2TJ

Registration Data

Company Number

06478511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 March 2015

Returns Next Due

31 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£100£100
of which Cash £0£0£0£100£100
Total Assets £0£0£0£100£100
Current Liabilities £0£0£0£5,975£5,975
Net Current Assets £0£0£0£-5,875£-5,875
Total Net Worth £0£0£0£-5,875£-5,875

Previous Names

No previous names

Company Officers

  • RETTER, Simon James

    Secretary

    Appointed on 1 February 2012

     

    103
    Mount Street
    London
    W1K 2TJ
    England

  • RETTER, Simon James

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    103
    Mount Street
    London
    W1K 2TJ
    England

  • EUROFIRMA LTD.

    Corporate Secretary

    Appointed on 16 June 2011

    Resigned on 1 February 2012

    Unit 3.28 75
    Whitechapel Road
    London
    E1 1DU
    Great Britain

  • LAVECO LTD

    Corporate Secretary

    Appointed on 21 January 2008

    Resigned on 16 June 2011

    3rd
    Floor Blackwell House
    Guildhall Yard
    London
    EC2V 5AE
    United Kingdom

  • SCOLARO, Francesco

    Director

    Appointed on 21 January 2008

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    4 Applewood Close
    Oakleigh Park South Whetstone
    London
    N20 9JW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5NzA2N2FkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUzMjU4OWFkaXF6a2N4.

  3. 2 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IFD83N. Transaction: MzEzMzY5MTc4MmFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K0WCR. Transaction: MzExODYwNDE1NWFkaXF6a2N4.

  5. 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 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K0WBV. Transaction: MzExODYwMzg2NWFkaXF6a2N4.

  6. 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X42K0WC3. Transaction: MzExODYwMzg2OGFkaXF6a2N4.

  7. 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 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K0U48. Transaction: MzExODYwMzMwNmFkaXF6a2N4.

  8. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFN3QQ. Transaction: MzEwODc1MTQ2MmFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32VAR6P. Transaction: MzA5NTUyMjUxM2FkaXF6a2N4.

  10. 18 December 2013 Registered office address changed from Martin House 26-30 Old Church Street London SW3 5BY United Kingdom on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHOL00. Transaction: MzA5MTAzNzg0NWFkaXF6a2N4.

  11. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQTAR. Transaction: MzA4NjQ5MDQ4M2FkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X26VOUEH. Transaction: MzA3Njc3NzUxOWFkaXF6a2N4.

  13. 16 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1D02ANT. Transaction: MzA2MDgzODcyMmFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y9ZE9. Transaction: MzA1ODMxNDM2NmFkaXF6a2N4.

  15. 29 May 2012 Register inspection address has been changed from 3Rd Floor, Blackwell House Guildhall Yard London EC2V 5AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X19Y9ZDT. Transaction: MzA1ODMxNDE4N2FkaXF6a2N4.

  16. 29 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X19Y9ZE1. Transaction: MzA1ODMxNDE4OWFkaXF6a2N4.

  17. 29 May 2012 Appointment of Mr Simon James Retter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19Y9VJD. Transaction: MzA1ODMxMzAzOGFkaXF6a2N4.

  18. 29 May 2012 Termination of appointment of Francesco Scolaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y9V2F. Transaction: MzA1ODMxMjg5N2FkaXF6a2N4.

  19. 29 May 2012 Termination of appointment of Eurofirma Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19Y9ULL. Transaction: MzA1ODMxMjgwMWFkaXF6a2N4.

  20. 29 May 2012 Appointment of Mr Simon James Retter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19Y9UIW. Transaction: MzA1ODMxMjcyMmFkaXF6a2N4.

  21. 29 May 2012 Registered office address changed from 75 Unit 3.28, Whitechapel Road London E1 1DU on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y9TQ0. Transaction: MzA1ODMxMjUzNGFkaXF6a2N4.

  22. 7 July 2011 Appointment of Eurofirma Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X4FTRVLG. Transaction: MzA0MDAxNDUzOWFkaXF6a2N4.

  23. 6 July 2011 Registered office address changed from 3Rd Floor Blackwell House Guildhall Yard London EC2V 5AE on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4885VL2. Transaction: MzAzOTk5MjQwMGFkaXF6a2N4.

  24. 6 July 2011 Termination of appointment of Laveco Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X489RVLP. Transaction: MzAzOTk5MjU3M2FkaXF6a2N4.

  25. 16 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7FLBU30. Transaction: MzAzNzIyODIzNmFkaXF6a2N4.

  26. 7 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XY085S55. Transaction: MzAzMzMwMDY1N2FkaXF6a2N4.

  27. 28 February 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XW5BIS1K. Transaction: MzAzMzAxMjQ3OWFkaXF6a2N4.

  28. 25 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X1QQ2MUW. Transaction: MzAyMjA3MDA0N2FkaXF6a2N4.

  29. 25 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X1QCAMUQ. Transaction: MzAyMjA2OTAwM2FkaXF6a2N4.

  30. 16 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XMMBYHJE. Transaction: MzAwOTUxNTcxMGFkaXF6a2N4.

  31. 16 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMMBXHJD. Transaction: MzAwOTQ2NjUxNmFkaXF6a2N4.

  32. 15 February 2010 Director's details changed for Francesco Scolaro on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMMBVHJB. Transaction: MzAwOTQ2NjUxM2FkaXF6a2N4.

  33. 15 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMMBWHJC. Transaction: MzAwOTQ2NjUxNGFkaXF6a2N4.

  34. 15 February 2010 Secretary's details changed for Laveco Ltd on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH04. Barcode: XMMBUHJA. Transaction: MzAwOTQ2NjQxNmFkaXF6a2N4.

  35. 24 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8M7Z9AG. Transaction: MjAzMTM5NDY3OGFkaXF6a2N4.

  36. 27 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLW9Z6VN. Transaction: MjAyNDMzMTEzNWFkaXF6a2N4.

  37. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA3NzAzNmFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:20:38 +0100