DAVID RODGER SHARP LIMITED

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DAVID RODGER SHARP LIMITED

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Key Data

Status

Liquidation

Company No.

06356483

Incorporation date

30/08/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor, Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 30/08/2007)
dot icon16/09/2025
Liquidators' statement of receipts and payments to 2025-07-15
dot icon24/07/2024
Registered office address changed from Alton House, 66-68 High Street Northwood Middlesex HA6 1BL to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2024-07-24
dot icon23/07/2024
Resolutions
dot icon23/07/2024
Appointment of a voluntary liquidator
dot icon23/07/2024
Statement of affairs
dot icon03/07/2024
Confirmation statement made on 2024-02-22 with updates
dot icon22/02/2024
Director's details changed for Dr Andrew Leonard James Byerley on 2024-02-10
dot icon22/02/2024
Change of details for Dr Andrew Leonard James Byerley as a person with significant control on 2024-02-10
dot icon20/10/2023
Cessation of David James Robert Rodger-Sharp as a person with significant control on 2023-10-08
dot icon20/10/2023
Termination of appointment of David James Robert Rodger-Sharp as a director on 2023-10-08
dot icon10/08/2023
Director's details changed for Dr Andrew Leonard James Byerley on 2023-08-01
dot icon10/08/2023
Director's details changed for Dr Andrew Leonard James Byerley on 2023-08-01
dot icon10/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon17/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon03/03/2022
Total exemption full accounts made up to 2021-10-31
dot icon10/09/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon23/03/2021
Micro company accounts made up to 2020-10-31
dot icon16/03/2021
Director's details changed for Mr David James Robert Rodger-Sharp on 2021-03-04
dot icon16/03/2021
Change of details for Mr David James Robert Rodger-Sharp as a person with significant control on 2021-03-04
dot icon13/09/2020
Confirmation statement made on 2020-08-30 with updates
dot icon13/09/2020
Change of details for Dr Andrew Leonard James Byerley as a person with significant control on 2020-08-31
dot icon13/09/2020
Notification of David James Robert Rodger-Sharp as a person with significant control on 2020-08-31
dot icon22/05/2020
Micro company accounts made up to 2019-10-31
dot icon22/04/2020
Director's details changed for Dr Andrew Leonard James Byerley on 2020-04-22
dot icon13/09/2019
Confirmation statement made on 2019-08-30 with updates
dot icon09/09/2019
Termination of appointment of Mark David Ungar as a director on 2019-09-05
dot icon22/07/2019
Micro company accounts made up to 2018-10-31
dot icon14/05/2019
Previous accounting period extended from 2018-08-31 to 2018-10-31
dot icon26/09/2018
Appointment of Mr Mark David Ungar as a director on 2018-09-03
dot icon24/09/2018
Appointment of Mr David James Robert Rodger-Sharp as a director on 2018-09-03
dot icon17/09/2018
Resolutions
dot icon10/09/2018
Confirmation statement made on 2018-08-30 with no updates
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
dot icon06/09/2017
Confirmation statement made on 2017-08-30 with updates
dot icon02/08/2017
Director's details changed for Dr Andrew Leonard James Byerley on 2017-07-20
dot icon31/05/2017
Micro company accounts made up to 2016-08-31
dot icon11/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon05/05/2016
Micro company accounts made up to 2015-08-31
dot icon21/10/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon21/10/2015
Termination of appointment of Mark David Ungar as a director on 2015-08-31
dot icon21/10/2015
Termination of appointment of Mark David Ungar as a secretary on 2015-08-31
dot icon23/09/2015
Termination of appointment of Mark David Ungar as a secretary on 2015-08-31
dot icon23/09/2015
Termination of appointment of Mark David Ungar as a director on 2015-08-31
dot icon20/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon31/08/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon25/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon15/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon15/09/2012
Secretary's details changed for Mark David Ungar on 2012-09-01
dot icon15/09/2012
Director's details changed for Mark David Ungar on 2012-09-01
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon19/10/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon17/02/2011
Total exemption full accounts made up to 2010-08-31
dot icon14/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon25/03/2010
Total exemption full accounts made up to 2009-08-31
dot icon17/09/2009
Return made up to 30/08/09; full list of members
dot icon28/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon29/09/2008
Return made up to 30/08/08; full list of members
dot icon16/01/2008
Certificate of change of name
dot icon27/09/2007
New secretary appointed;new director appointed
dot icon24/09/2007
Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100
dot icon19/09/2007
New director appointed
dot icon04/09/2007
Secretary resigned
dot icon04/09/2007
Director resigned
dot icon30/08/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon+36.53 % *

* during past year

Cash in Bank

£11,247.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
22/02/2025
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
dot iconNext due on
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
47.12K
-
0.00
8.24K
-
2022
9
39.88K
-
0.00
11.25K
-
2022
9
39.88K
-
0.00
11.25K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

39.88K £Descended-15.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.25K £Ascended36.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVID RODGER SHARP LIMITED

DAVID RODGER SHARP LIMITED is an(a) Liquidation company incorporated on 30/08/2007 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID RODGER SHARP LIMITED?

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DAVID RODGER SHARP LIMITED is currently Liquidation. It was registered on 30/08/2007 .

Where is DAVID RODGER SHARP LIMITED located?

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DAVID RODGER SHARP LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does DAVID RODGER SHARP LIMITED do?

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DAVID RODGER SHARP LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does DAVID RODGER SHARP LIMITED have?

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DAVID RODGER SHARP LIMITED had 9 employees in 2022.

What is the latest filing for DAVID RODGER SHARP LIMITED?

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The latest filing was on 16/09/2025: Liquidators' statement of receipts and payments to 2025-07-15.