Company information:
Fashion Rocks Limited (No: 05880272)
Address: CMS CAMERON MCKENNA LLP, 78 CANNON PLACE, CANNON STREET, LONDON, EC4N 6AF
Status: Active
Incorporated: 18-Jul-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: DAVID DOUGLAS ( DOB: Jun-1964 From: Jan-2007 )
Current Director: DAVID DOUGLAS ( DOB: Jun-1964 From: Jan-2007 )
Current Director: ANGUS KENNEDY MORRISON ( DOB: Sep-1961 From: Jan-2007 )
Current Director: ANGUS KENNEDY MORRISON ( DOB: Sep-1961 From: Jan-2007 )
Current Director: ANGUS KENNEDY MORRISON ( DOB: Sep-1961 From: Jan-2007 )
Current Secretary: IAIN SYDNEY RUSSELL BAIRD ( From: Apr-2013 )
Resigned Director: GRAHAM FLEMING BARNET ( DOB: Sep-1963 From: Jan-2007 To: Mar-2009 )
Resigned Director: GRAEME WILLIAM HENRY ( From: Jan-2007 To: Sep-2008 )
Resigned Director: JOHN JOSEPH HERBERT ( From: Jan-2007 To: Apr-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: GREGORY SAXTON ROGERS ( DOB: Feb-1948 From: Jul-2006 To: Sep-2008 )
Resigned Director: NICHOLAS EDWARD SCOTT ( DOB: Sep-1956 From: Jul-2006 To: Sep-2008 )
Resigned Secretary: DUNCAN ROBERT HUSSEY ( DOB: Aug-1965 From: Jul-2006 To: Sep-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Frg2 Ltd, C/O Cms Cameron Mckenna 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr David Douglas, CMS CAMERON MCKENNA LLP, 78 Cannon Place, Cannon Street, London, EC4N 6AF: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Angus Kennedy Morrison, CMS CAMERON MCKENNA LLP, 78 Cannon Place, Cannon Street, London, EC4N 6AF: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 426,828 | 426,828 | 426,828 | 426,828 | 426,828 | 426,828 | 426,828 | 426828.0,426828.0,426828.0,426828.0,426828.0,426828.0,426828.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1244499.0,1244499.0,1244499.0,1244499.0,1244499.0,1244499.0,1244499.0 |
| Total assets less current liabilities | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1244499.0,1244499.0,1244499.0,1244499.0,1244499.0,1244499.0,1244499.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1244499.0,1244499.0,1244499.0,1244499.0,1244499.0,1244499.0,1244499.0 |
| Equity / share capital and reserves | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1,244,499 | 1244499.0,1244499.0,1244499.0,1244499.0,1244499.0,1244499.0,1244499.0 |