ROCK OF AGES LONDON LIMITED

Key Data

Status

Dissolved

Company No.

07499029

Incorporation date

19/01/2011

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2011)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2023

Application to strike the company off the register

View PDF (3 pages)

29/11/2022

Administrative restoration application

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (2 pages)

29/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

28/06/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2021

Total exemption full accounts made up to 2020-12-27

View PDF (7 pages)

06/04/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-29

View PDF (8 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

15/01/2020

Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2020-01-15

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/05/2019

Change of details for Mr Michael Cohl as a person with significant control on 2019-01-19

View PDF (2 pages)

27/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

17/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2018

Termination of appointment of Ap Partnership Services Ltd as a secretary on 2017-05-05

View PDF (1 pages)

26/06/2017

Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on 2017-06-26

View PDF (1 pages)

08/06/2017

Registered office address changed from C/O Anderson & Pennington Llp 1st Floor 44a Floral Street London WC2E 9DA to Charlotte Building 17 Gresse Street London W1T 1QL on 2017-06-08

View PDF (1 pages)

09/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

30/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

04/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/02/2014

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

07/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

11/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-01-19

View PDF (17 pages)

11/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-19

View PDF (17 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

26/04/2013

Appointment of Mr Michael Cohl as a director

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

14/02/2012

Termination of appointment of Christopher Moore as a director

View PDF (1 pages)

09/02/2012

Previous accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (4 pages)

10/08/2011

Appointment of Ap Partnership Services Ltd as a secretary

View PDF (2 pages)

10/08/2011

Termination of appointment of Venetia Carpenter as a secretary

View PDF (1 pages)

20/06/2011

Registered office address changed from 25 Ives Street London SW3 2ND United Kingdom on 2011-06-20

View PDF (1 pages)

19/01/2011

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohl, Michael	Director	18/01/2011 - Present	8
AP PARTNERSHIP SERVICES LIMITED	Corporate Secretary	09/08/2011 - 04/05/2017	52
Smith, John Anthony	Director	18/01/2011 - Present	32
Moore, Christopher Robin	Director	18/01/2011 - 29/11/2011	16
Carpenter, Venetia Caroline	Secretary	18/01/2011 - 09/08/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROCK OF AGES LONDON LIMITED

ROCK OF AGES LONDON LIMITED is an(a) Dissolved company incorporated on 19/01/2011 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCK OF AGES LONDON LIMITED?

ROCK OF AGES LONDON LIMITED is currently Dissolved. It was registered on 19/01/2011 and dissolved on 09/05/2023.

Where is ROCK OF AGES LONDON LIMITED located?

ROCK OF AGES LONDON LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does ROCK OF AGES LONDON LIMITED do?

ROCK OF AGES LONDON LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ROCK OF AGES LONDON LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.