ASCENTIAL DORMANT LIMITED
Overview
| Company Name | ASCENTIAL DORMANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08256689 |
| 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 ASCENTIAL DORMANT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASCENTIAL DORMANT LIMITED located?
| Registered Office Address | 2nd Floor, 81-87 High Holborn WC1V 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCENTIAL DORMANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WGSN GROUP LIMITED | Sep 04, 2013 | Sep 04, 2013 |
| 4C RETAIL LIMITED | Jan 09, 2013 | Jan 09, 2013 |
| 4C WGSN PLANET LIMITED | Oct 17, 2012 | Oct 17, 2012 |
What are the latest accounts for ASCENTIAL DORMANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASCENTIAL DORMANT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for ASCENTIAL DORMANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Louise Meads as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 202 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed wgsn group LIMITED\certificate issued on 16/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ascential Uk Holdings Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on Mar 26, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Philip Owain Thomas as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Anthony Painter as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 202 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Cancellation of shares. Statement of capital on Jun 27, 2023
| 6 pages | SH06 | ||||||||||
Statement of capital on Jun 27, 2023
| 5 pages | SH19 | ||||||||||
Who are the officers of ASCENTIAL DORMANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWDEN, Naomi | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 288673790001 | |||||||
| GRADDEN, Amanda Jane | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Company Director | 77425910003 | ||||
| THOMAS, Philip Owain | Director | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | England | British | Company Director | 173304430001 | ||||
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow | 174131380001 | |||||||
| LOOI, Shanny | Secretary | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | 172922170001 | |||||||
| MEADS, Louise | Secretary | 81-87 High Holborn WC1V 6DF London 2nd Floor, England | 224385870001 | |||||||
| GOUGH, Malcolm Howard | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow | England | British | Company Director | 167976020001 | ||||
| HARRIS, Julie Louise | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow | England | British | Company Director | 96761360002 | ||||
| PAINTER, Duncan Anthony | Director | Kingsway WC2B 6UF London 33 United Kingdom | England | British | Company Director | 132649960001 | ||||
| WILSON, Stephen | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow | England | British | Company Director | 77294710002 |
Who are the persons with significant control of ASCENTIAL DORMANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascential Uk Holdings Limited | Jul 31, 2022 | High Holborn WC1V 6DF London 2nd Floor, 81-87 England | No | ||||||||||
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Natures of Control
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| Ascential Information Services Limited | Apr 06, 2016 | Kingsway WC2B 6UF London 33 United Kingdom | Yes | ||||||||||
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Natures of Control
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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