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ASHBY HOLDEN LIMITED

ASHBY HOLDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameASHBY HOLDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04707774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHBY HOLDEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASHBY HOLDEN LIMITED located?

    Registered Office Address
    c/o STERLING ELLIS LTD
    Nicholson House
    41 Thames Street
    KT13 8JG Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHBY HOLDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for ASHBY HOLDEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASHBY HOLDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Salvatore Piazza on Mar 26, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Appointment of Sterling Ellis Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Turner Hampton Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 238 Station Road Addlestone Surrey KT15 2PS United Kingdom* on May 25, 2012

    		1 pagesAD01

    Registered office address changed from * 22 Chertsey Road Woking Surrey GU21 5AB* on Apr 27, 2012

    		1 pagesAD01

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Turner Hampton Secretaries Limited on Mar 22, 2010

    		2 pagesCH04

    Director's details changed for Salvatore Piazza on Mar 22, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of ASHBY HOLDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERLING ELLIS LTD
    41 Thames Street
    KT13 8JG Weybridge
    Nicholson House
    Surrey
    United Kingdom
    		Secretary
    41 Thames Street
    KT13 8JG Weybridge
    Nicholson House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7939791
    		174017850001
    PIAZZA, Salvatore
    c/o Sterling Ellis Ltd
    41 Thames Street
    KT13 8JG Weybridge
    Nicholson House
    Surrey
    United Kingdom
    		Director
    c/o Sterling Ellis Ltd
    41 Thames Street
    KT13 8JG Weybridge
    Nicholson House
    Surrey
    United Kingdom
    		United KingdomBritishProperty Developer75184090001
    TURNER HAMPTON SECRETARIES LIMITED
    Chertsey Road
    GU21 5AB Woking
    22
    Surrey
    United Kingdom
    		Secretary
    Chertsey Road
    GU21 5AB Woking
    22
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04264541
    		77576430001
    View Detailed Information on Officers and People with Significant Control

    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