ASH GAMING LTD
Overview
| Company Name | ASH GAMING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04070861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASH GAMING LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is ASH GAMING LTD located?
| Registered Office Address | Midcity Place 71 High Holborn WC1V 6EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASH GAMING LTD?
| Company Name | From | Until |
|---|---|---|
| ASH LUECKER LTD | Sep 13, 2000 | Sep 13, 2000 |
What are the latest accounts for ASH GAMING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ASH GAMING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
What are the latest filings for ASH GAMING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Amended full accounts made up to Dec 31, 2022 | 18 pages | AAMD | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Gilbert as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chris Mcginnis as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Jeremy Schlachter as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on May 16, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ASH GAMING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Brian | Secretary | 71 High Holborn WC1V 6EA London Midcity Place United Kingdom | 195089550001 | |||||||
| MCGINNIS, Chris | Director | 71 High Holborn WC1V 6EA London Midcity Place United Kingdom | England | British,Canadian | 277368100001 | |||||
| AMBROSE, Alexander Lancaster | Secretary | 61 Southwark Street SE1 0HL London Fifth Floor England | 158884280001 | |||||||
| ASH, Christopher | Secretary | 33 Beauval Road East Dulwich SE22 8UQ London | British | 58331660002 | ||||||
| WRIGHT, Paul | Secretary | 61 Southwark Street SE1 0HL London Fifth Floor England | 172702760001 | |||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| AMBROSE, Alexander Lancaster | Director | 61 Southwark Street SE1 0HL London Fourth Floor England | England | British | 193295600002 | |||||
| ASH, Christopher Peter James | Director | Calton Avenue SE21 7DF London 89 United Kingdom | England | British | 58331660004 | |||||
| ASH, Kirsty | Director | 33 Beauval Road SE22 8UG London | United Kingdom | British | 108626910001 | |||||
| GEVISSER, Antony James | Director | 61 Southwark Street SE1 0HL London Fifth Floor England | United Kingdom | Irish | 154936570001 | |||||
| GILBERT, Paul | Director | 71 High Holborn WC1V 6EA London Midcity Place United Kingdom | England | British | 249996010001 | |||||
| GRIFFITH, Jonathan Llewellyn | Director | 14 Dukes Avenue W4 2AE London | British | 9132530001 | ||||||
| LUECKER, Wolf Thomas | Director | Ground Floor Flat 44 Digby Crescent Finsbury Park N4 2HR London | German | 72152790003 | ||||||
| PHILLIPS, Daniel Peter | Director | 61 Southwark Street SE1 0HL London Fourth Floor | United Kingdom | British | 159982230001 | |||||
| PORTER, Andrew James | Director | 61 Southwark Street SE1 0HL London Fourth Floor England | United Kingdom | British | 193396530003 | |||||
| SCHLACHTER, Jeremy | Director | 71 High Holborn WC1V 6EA London Midcity Place United Kingdom | Cyprus | Israeli | 244968310001 | |||||
| SCHRIER, Stephen James | Director | 61 Southwark Street SE1 0HL London Fifth Floor England | United Kingdom | British | 90987610001 | |||||
| WADDELL, Richard | Director | Flat 2 4 Parkholme Road E8 3AD London | United Kingdom | British | 108367210002 | |||||
| WRIGHT, Paul Simon Kent | Director | 61 Southwark Street SE1 0HL London Fifth Floor England | Isle Of Man | British | 188843190001 | |||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
What are the latest statements on persons with significant control for ASH GAMING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0