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ASGARD (HH) LIMITED

ASGARD (HH) LIMITED

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

    • Overview

    Company NameASGARD (HH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08585174
    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 ASGARD (HH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ASGARD (HH) LIMITED located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASGARD (HH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ASGARD (HH) 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

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Notification of Stephen Howard Margolis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Termination of appointment of Prosper Capital Management Limited as a director on May 16, 2016

    		2 pagesTM01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1,957,677
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		8 pagesAA

    Director's details changed for Prosper Capital Management Limited on Dec 23, 2013

    		1 pagesCH02

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Stephen Howard Margolis on Apr 11, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of ASGARD (HH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		EnglandBritish136806550001
    PROSPER CAPITAL MANAGEMENT LIMITED
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    		Director
    50 Mark Lane
    EC3R 7QR London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05789413
    		142605300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASGARD (HH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Howard Margolis
    Eastbourne Mews
    W2 6LQ London
    115
    		Apr 06, 2016
    Eastbourne Mews
    W2 6LQ London
    115
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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