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ASTONCADE LIMITED

ASTONCADE LIMITED

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

    • Overview

    Company NameASTONCADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08610488
    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 ASTONCADE LIMITED?

    • Educational support services (85600) / Education

    Where is ASTONCADE LIMITED located?

    Registered Office Address
    3rd Floor, 207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTONCADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ASTONCADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 22, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Elizabeth Heather Landau as a director on Mar 22, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2018 with updates

    		4 pagesCS01

    Notification of Antonello Cappitta as a person with significant control on Apr 23, 2018

    		2 pagesPSC01

    Appointment of Mrs Elizabeth Heather Landau as a director on Apr 23, 2018

    		2 pagesAP01

    Cessation of Russell Simon Lebe as a person with significant control on Apr 23, 2018

    		1 pagesPSC07

    Termination of appointment of Russell Simon Lebe as a director on Apr 23, 2018

    		1 pagesTM01

    Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH to 3rd Floor, 207 Regent Street London W1B 3HH on Apr 23, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Russell Simon Lebe on May 01, 2015

    		2 pagesCH01

    Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on Apr 29, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Ceri John as a director

    		1 pagesTM01

    Registered office address changed from * Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom* on Jan 20, 2014

    		1 pagesAD01

    Appointment of Mr Russell Lebe as a director

    		2 pagesAP01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital on Jul 15, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASTONCADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Ceri Richard
    28
    Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    		Director
    28
    Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    		WalesBritishDirector136368780001
    LANDAU, Elizabeth Heather
    Regent Street
    W1B 3HH London
    3rd Floor, 207
    England
    		Director
    Regent Street
    W1B 3HH London
    3rd Floor, 207
    England
    		EnglandBritishCompany Director112590460007
    LEBE, Russell Simon
    207 Regent Street
    W1B 3HH London
    3rd Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    United Kingdom
    		EnglandBritishCompany Director69059970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTONCADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Antonello Cappitta
    South Street
    Valletta
    Valletta Building, Flat 2
    Vlt 1103
    Malta
    		Apr 23, 2018
    South Street
    Valletta
    Valletta Building, Flat 2
    Vlt 1103
    Malta
    		No
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Russell Simon Lebe
    Merrion Avenue
    Office 3 Second Floor
    HA7 4RY Stanmore
    Jubilee House
    Middlesex
    England
    		Jun 30, 2016
    Merrion Avenue
    Office 3 Second Floor
    HA7 4RY Stanmore
    Jubilee House
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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