ASDA TICKLED PINK TRADING LIMITED

ASDA TICKLED PINK TRADING LIMITED

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

    Company NameASDA TICKLED PINK TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08807731
    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 ASDA TICKLED PINK TRADING LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ASDA TICKLED PINK TRADING LIMITED located?

    Registered Office Address
    Asda House South Bank
    Great Wilson Street
    LS11 5AD Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASDA TICKLED PINK TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ASDA TICKLED PINK TRADING 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

    3 pagesDS01

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Appointment of Miss Emma Andrea Gittoes as a secretary on Sep 25, 2018

    2 pagesAP03

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Appointment of Ms Jenny Fernando as a director on Apr 04, 2017

    2 pagesAP01

    Termination of appointment of Graham Patrick Galvin as a director on Apr 04, 2017

    1 pagesTM01

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Termination of appointment of Julie Ward as a secretary on Feb 22, 2016

    1 pagesTM02

    Annual return made up to Dec 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Appointment of Ms Polly Clare Mcgivern as a director on Jul 30, 2015

    2 pagesAP01

    Termination of appointment of Noel Terence Flannery as a director on Jul 30, 2015

    1 pagesTM01

    Appointment of Mr Noel Terence Flannery as a director on Mar 20, 2015

    2 pagesAP01

    Termination of appointment of Mark John Webb as a director on Mar 19, 2015

    1 pagesTM01

    Annual return made up to Dec 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Paul Kelly as a director on Sep 25, 2014

    1 pagesTM01

    Director's details changed for Mr Paul Kelly on May 27, 2014

    2 pagesCH01

    Director's details changed for Mr Paul Kelly on Apr 16, 2014

    2 pagesCH01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of ASDA TICKLED PINK TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GITTOES, Emma Andrea
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    Secretary
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    250822060001
    FERNANDO, Jenny
    1-3 Brixton Road
    Breast Cancer Care
    SW9 6DE London
    Kennington Business Park
    England
    Director
    1-3 Brixton Road
    Breast Cancer Care
    SW9 6DE London
    Kennington Business Park
    England
    EnglandBritishFinancial Director220513550001
    MCGIVERN, Polly Clare
    Ibex House
    42-47 Minories
    EC3N 1DY London
    Breast Cancer Now
    United Kingdom
    Director
    Ibex House
    42-47 Minories
    EC3N 1DY London
    Breast Cancer Now
    United Kingdom
    EnglandBritishAccountant209786400001
    WARD, Julie
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United Kingdom
    Secretary
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United Kingdom
    183511510001
    FLANNERY, Noel Terence
    110 Clifton Street
    EC2A 6QL London
    Clifton House
    United Kingdom
    Director
    110 Clifton Street
    EC2A 6QL London
    Clifton House
    United Kingdom
    United KingdomBritishAccountant56779970001
    GALVIN, Graham Patrick
    5-13 Great Suffolk Street
    SE1 0NS London
    Breast Cancer Care
    United Kingdom
    Director
    5-13 Great Suffolk Street
    SE1 0NS London
    Breast Cancer Care
    United Kingdom
    United KingdomBritishChartered Accountant156809600001
    KELLY, Paul
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United Kingdom
    Director
    South Bank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    West Yorkshire
    United Kingdom
    EnglandBritishExternal Affairs Director68718950009
    WEBB, Mark John
    Clifton Centre
    110 Clifton Street
    EC2A 4HT London
    Breast Cancer Campaign
    United Kingdom
    Director
    Clifton Centre
    110 Clifton Street
    EC2A 4HT London
    Breast Cancer Campaign
    United Kingdom
    United KingdomBritishAccountant183511500001

    Who are the persons with significant control of ASDA TICKLED PINK TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Bank, Great Wilson Street
    LS11 5AD Leeds
    Asda House
    England
    Apr 06, 2016
    South Bank, Great Wilson Street
    LS11 5AD Leeds
    Asda House
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number08399904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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