ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED

Company is dissolved

General Information

NAME
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED

COMPANY NUMBER
08405077

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/02/2013 (11 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/02/2019

ACCOUNTS MADE UP TO
30/06/2018

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PREVIOUS NAMES
15/02/2013 29/04/2016
INFRARED UK RETAIL NOMINEE 5 LIMITED

REGISTERED ADDRESS

27-28 CLEMENT'S LANE
LONDON
EC4N 7AE

Telephone: 02074841800
TPS: No

TRADING ADDRESSES

27-28 Clement's Lane
London
EC4N 7AE

Telephone: 74841800

Credit Risk Overview

Want to learn more about ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Adrian Thomas James Moll (918966754) Appointed
Date: 20/11/2023	Event: New Company Secretary SJ SECRETARIES LIMITED (919221223) Appointed
Date: 20/11/2023	Event: New Board Member Adrian Thomas James Moll (918966754) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OVAL NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 831	View Report
Iain Douglas Bond Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 76	View Report
Alison Wyllie Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 259	View Report
Andreas Katsaros Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 32	View Report
Christopher John Huxtable Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 67	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Adrian Thomas James Moll (918966754) Appointed
Date: 20/11/2023	Event: New Company Secretary SJ SECRETARIES LIMITED (919221223) Appointed
Date: 20/11/2023	Event: New Board Member Adrian Thomas James Moll (918966754) Appointed
Date: 29/11/2022	Event: New Board Member Johanna Katariina Karhukorpi (930228826) Appointed
Date: 05/01/2022	Event: New Company Secretary SJ SECRETARIES LIMITED (919221223) Appointed
Date: 26/06/2019	Event: Simon Paul Andrew Riley (919221224) has left the board
Date: 26/06/2019	Event: Hannah Rebecca Culshaw (920413024) has left the board
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: New Accounts filed
Date: 30/01/2019	Event: Change in Reg. Office
Date: 19/12/2018	Event: New Board Member Johanna Katatiina Katatiina Karhukorpi (925353226) Appointed
Date: 19/12/2018	Event: Chris Norden Aldis Patton (923609158) has left the board
Date: 01/04/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: Change in Reg. Office
Date: 31/07/2017	Event: New Board Member Chris Norden Aldis Patton (923609158) Appointed
Date: 10/05/2017	Event: Elodie Elisabeth Best (922244263) has left the board
Date: 07/04/2017	Event: Elodie Elisabeth Nest (922244896) has left the board
Date: 07/04/2017	Event: New Board Member Elodie Elisabeth Best (922244263) Appointed
Date: 03/03/2017	Event: New Annual Return filed
Date: 02/03/2017	Event: Alexander William King (920723313) has left the board
Date: 17/01/2017	Event: New Board Member Elodie Elisabeth Nest (922244896) Appointed
Date: 17/08/2016	Event: Change in Reg. Office
Date: 27/04/2016	Event: Adrian Thomas James Moll (920723139) has left the board
Date: 27/04/2016	Event: Simon Paul Andrew Riley (920706445) has left the board
Date: 27/04/2016	Event: New Board Member Simon Paul Andrew Riley (919221224) Appointed
Date: 27/04/2016	Event: New Board Member Adrian Thomas James Moll (918966754) Appointed
Date: 21/04/2016	Event: New Board Member Hannah Rebecca Culshaw (920413024) Appointed
Date: 21/04/2016	Event: Hannah Rebecca Culshaw (920723337) has left the board
Date: 20/04/2016	Event: New Board Member Alexander William King (920723313) Appointed
Date: 20/04/2016	Event: New Company Secretary SJ SECRETARIES LIMITED (920723455) Appointed
Date: 20/04/2016	Event: Change in Reg. Office
Date: 20/04/2016	Event: New Board Member Simon Paul Andrew Riley (920706445) Appointed
Date: 20/04/2016	Event: New Board Member Adrian Thomas James Moll (920723139) Appointed
Date: 20/04/2016	Event: New Board Member Hannah Rebecca Culshaw (920723337) Appointed
Date: 20/04/2016	Event: Gareth James Purcell (913280961) has left the board
Date: 20/04/2016	Event: Keith Butcher (918533393) has left the board
Date: 20/04/2016	Event: Timothy Geoffrey Thorp (906692373) has left the board
Date: 20/04/2016	Event: Christopher John Huxtable (915635191) has left the board
Date: 20/04/2016	Event: Alison Wyllie (917586876) has left the board
Date: 04/03/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 21/11/2014	Event: Andreas Katsaros (915264872) has left the board
Date: 21/11/2014	Event: New Board Member Gareth James Purcell (913280961) Appointed
Date: 21/11/2014	Event: Christopher Paul Gill (904356956) has left the board
Date: 21/11/2014	Event: New Board Member Keith Butcher (918533393) Appointed

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ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™