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ASTRANTA GENERAL PARTNER LIMITED

ASTRANTA GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameASTRANTA GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08415040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASTRANTA GENERAL PARTNER LIMITED?

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

    Where is ASTRANTA GENERAL PARTNER LIMITED located?

    Registered Office Address
    95 Jermyn Street
    SW1Y 6JE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTRANTA GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ASTRANTA GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Graham Thomas Marsden as a director on Jan 04, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas James Colvin as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Mark Arthur Ashton as a director on Dec 22, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Director's details changed for Mr Graham Thomas Marsden on Oct 11, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    		13 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 084150400001 in full

    		1 pagesMR04

    Amended accounts for a dormant company made up to Mar 31, 2018

    		10 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 40
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Registration of charge 084150400001, created on Mar 04, 2015

    		44 pagesMR01
    View All Filings

    Who are the officers of ASTRANTA GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENDOWER, Mark John
    Jermyn Street
    SW1Y 6JE London
    95
    United Kingdom
    		Secretary
    Jermyn Street
    SW1Y 6JE London
    95
    United Kingdom
    		176059000001
    PENDOWER, Mark John
    Jermyn Street
    SW1Y 6JE London
    95
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6JE London
    95
    United Kingdom
    		United KingdomBritish146511430001
    ASHTON, Mark Arthur
    Jermyn Street
    SW1Y 6JE London
    95
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6JE London
    95
    United Kingdom
    		EnglandBritish176059010001
    COLVIN, Nicholas James
    Jermyn Street
    SW1Y 6JE London
    95
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6JE London
    95
    United Kingdom
    		United KingdomBritish66512480001
    MARSDEN, Graham Thomas
    Jermyn Street
    SW1Y 6JE London
    95
    		Director
    Jermyn Street
    SW1Y 6JE London
    95
    		EnglandBritish66512500018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTRANTA GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Pendower
    Jermyn Street
    SW1Y 6JE London
    95
    		Feb 01, 2017
    Jermyn Street
    SW1Y 6JE London
    95
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ASTRANTA GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 04, 2015
    Delivered On Mar 11, 2015
    		Satisfied
    Brief description
    F/H rufus business centre ravensbury terrace london t/nos SY118332 TGL70190 and SGL5697640.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 11, 2015Registration of a charge (MR01)
    • Feb 14, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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