• UK
  • LONDON ROCK CAPITAL LIMITED - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Company Information

Company registration number
08149002
Company Status
CLOSED
Country
United Kingdom
Registered Address
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD UK

Management

Managing Directors
BECKWITH-SMITH, John Sidney Merton
LEE-STEERE, James Charles Innes

Company Details

Type of Business
ltd
Incorporated
2012-07-19
Dissolved on
2021-01-07
SIC/NACE
68100

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ROCKFOUR CAPITAL LIMITED
Filing of Accounts
Due Date: 2016-12-31
Last Date: 2015-03-31
Last Return Made Up To:
2016-05-20
Annual Return
Due Date: 2017-06-03
Last Date:

LONDON ROCK CAPITAL LIMITED Company Description

LONDON ROCK CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08149002. Its current trading status is "closed". It was registered 2012-07-19. It was previously called ROCKFOUR CAPITAL LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2015-03-31. The latest annual return was filed up to 2016-05-20.It can be contacted at Geoffrey Martin & Co 15 Westferry Circus .
More information

Get LONDON ROCK CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Rock Capital Limited - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2020-10-07) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-08) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-05) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2017-02-13) - 600

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  • resolution (2017-02-13) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2017-02-13) - 4.20

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA

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  • gazette-notice-compulsory (2016-08-16) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-05) - AR01

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  • mortgage-satisfy-charge-full (2016-04-11) - MR04

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  • mortgage-satisfy-charge-full (2016-11-10) - MR04

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  • gazette-filings-brought-up-to-date (2016-09-06) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01

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  • mortgage-satisfy-charge-full (2015-07-25) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01

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  • mortgage-satisfy-charge-full (2015-12-17) - MR04

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  • termination-director-company-with-name-termination-date (2015-02-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01

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  • mortgage-satisfy-charge-full (2014-03-25) - MR04

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  • mortgage-satisfy-charge-full (2014-03-21) - MR04

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  • mortgage-satisfy-charge-full (2014-03-19) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-03-18) - MR01

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  • change-sail-address-company-with-new-address (2014-07-21) - AD02

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  • legacy (2013-01-12) - MG01

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  • legacy (2013-01-25) - MG01

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  • legacy (2013-01-31) - MG01

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  • mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01

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  • termination-director-company-with-name (2013-06-03) - TM01

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  • certificate-change-of-name-company (2013-07-09) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-03) - AA

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  • change-account-reference-date-company-current-extended (2013-09-04) - AA01

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  • mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01

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  • resolution (2013-12-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-12-17) - SH08

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  • change-account-reference-date-company-previous-shortened (2013-09-02) - AA01

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  • appoint-person-director-company-with-name (2012-11-27) - AP01

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  • capital-allotment-shares (2012-11-27) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01

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  • incorporation-company (2012-07-19) - NEWINC

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