About

Registered Number: 09501866
Date of Incorporation: 20/03/2015 (9 years ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, HP9 1NB,

 

Alex Brands Rocket Holdings Ltd was registered on 20 March 2015 and has its registered office in Beaconsfield, it's status is listed as "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNAJ, Kenneth 12 February 2019 - 1
CORNELL, Michael Chadwick 14 May 2015 05 February 2016 1
FARINHOLT, Robert Massey 14 May 2015 12 February 2019 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 11 January 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
PSC05 - N/A 26 March 2019
CS01 - N/A 26 March 2019
AP01 - Appointment of director 21 February 2019
TM01 - Termination of appointment of director 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 27 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 27 February 2018
AA - Annual Accounts 27 February 2018
AA01 - Change of accounting reference date 29 September 2017
MA - Memorandum and Articles 08 August 2017
MR01 - N/A 08 August 2017
RESOLUTIONS - N/A 07 August 2017
MR01 - N/A 01 August 2017
CH01 - Change of particulars for director 10 April 2017
DISS40 - Notice of striking-off action discontinued 05 April 2017
CS01 - N/A 04 April 2017
CH01 - Change of particulars for director 04 April 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
AA01 - Change of accounting reference date 26 September 2016
AR01 - Annual Return 01 June 2016
SH01 - Return of Allotment of shares 16 March 2016
TM01 - Termination of appointment of director 08 March 2016
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 16 June 2015
NEWINC - New incorporation documents 20 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2017 Outstanding

N/A

A registered charge 28 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.