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SYDNEY ROCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sydney Rocks Limited. The company was founded 7 years ago and was given the registration number 10293185. The firm's registered office is in LONDON. You can find them at 32 High Street, Southgate, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SYDNEY ROCKS LIMITED
Company Number:10293185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:32 High Street, Southgate, London, England, N14 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Mayfair Gardens, London, United Kingdom, N17 7LP

Director25 July 2016Active
32, High Street, Southgate, London, England, N14 6EE

Director25 July 2016Active
429, Cockfosters Road, Barnet, United Kingdom, EN4 0HJ

Director25 July 2016Active

People with Significant Control

Mr Jimmy Constantinou
Notified on:14 May 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:32, High Street, London, England, N14 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stavros Michalakis
Notified on:14 May 2018
Status:Active
Date of birth:May 1982
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Address

Change registered office address company with date old address new address.

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2023-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-04Resolution

Resolution.

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2023-08-04Insolvency

Liquidation voluntary statement of affairs.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Change person director company with change date.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-06-13Address

Change registered office address company with date old address new address.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-14Officers

Termination director company with name termination date.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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