ABLASOR LTD

Overview

Company Name	ABLASOR LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09141326
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2014
Date of Cessation	Nov 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of ABLASOR LTD?

Development of building projects (41100) / Construction
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Buying and selling of own real estate (68100) / Real estate activities

Where is ABLASOR LTD located?

Registered Office Address	09141326: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for ABLASOR LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What is the status of the latest confirmation statement for ABLASOR LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 07, 2021

What are the latest filings for ABLASOR LTD?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2022	Registered office address changed to PO Box 4385, 09141326: Companies House Default Address, Cardiff, CF14 8LH on Jan 17, 2022	1 pages	RP05

May 10, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jul 28, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jun 22, 2020	Change of details for Mr Rosario Ambrosino as a person with significant control on Jun 19, 2020	2 pages	PSC04

Jun 22, 2020	Change of details for Mr Rosario Ambrosino as a person with significant control on Jun 19, 2020	2 pages	PSC04

Jun 22, 2020	Change of details for Mr Rosario Ambrosino as a person with significant control on Jun 19, 2020	2 pages	PSC04

Jun 19, 2020	Notification of Rosario Ambrosino as a person with significant control on Jun 19, 2020	2 pages	PSC01

Jun 19, 2020	Cessation of Rosario Ambrosino as a person with significant control on Jun 19, 2020	1 pages	PSC07

Jun 19, 2020	Director's details changed for Mr Rosario Ambrosino on Jun 19, 2020	2 pages	CH01

Jun 19, 2020	Director's details changed for Mr Rosario Ambrosino on Jun 19, 2020	2 pages	CH01

May 11, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Change of details for Mr Rosario Ambrosino as a person with significant control on Dec 18, 2019	2 pages	PSC04

Dec 20, 2019	Change of details for Mr Rosario Ambrosino as a person with significant control on Dec 18, 2019	2 pages	PSC04

Dec 19, 2019	Notification of Rosario Ambrosino as a person with significant control on Dec 18, 2019	2 pages	PSC01

Dec 19, 2019	Cessation of Rosario Ambrosino as a person with significant control on Dec 18, 2019	1 pages	PSC07

Dec 19, 2019	Director's details changed for Mr Rosario Ambrosino on Dec 18, 2019	2 pages	CH01

Aug 13, 2019	Change of details for Mr Rosario Ambrosino as a person with significant control on Aug 12, 2019	2 pages	PSC04

Aug 13, 2019	Change of details for Mr Rosario Ambrosino as a person with significant control on Aug 12, 2019	2 pages	PSC04

Aug 13, 2019	Change of details for Mr Rosario Ambrosino as a person with significant control on Aug 12, 2019	2 pages	PSC04

Aug 13, 2019	Change of details for Mr Rosario Ambrosino as a person with significant control on Aug 12, 2019	2 pages	PSC04

Aug 13, 2019	Change of details for Mr Rosario Ambrosino as a person with significant control on Aug 12, 2019	2 pages	PSC04

View All Filings

Who are the officers of ABLASOR LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AMBROSINO, Rosario

Oct 06, 2014

Director

The Pantiles

Finchley Road

NW11 6XX London

Flat 40

United Kingdom

Italian

1957-1

191789140007

CENTRUM SECRETARIES LIMITED

Jul 22, 2014

Dec 10, 2018

Secretary

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Identification Type	European Economic Area
Registration Number	04193935

146441560001

BROWN, David Stewart

Oct 06, 2014

Aug 03, 2018

Director

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

England

British

1957-7

97758630001

HAGAN, Charles

Jul 22, 2014

Oct 06, 2014

Director

80026 Casoria

4 Trav. S. Salvatore Ii

Italy

Ghanaian

1977-5

189491600001

IZZI, Riccardo

Jan 07, 2019

Apr 22, 2019

Director

752b Finchley Road

Temple Fortune

NW11 7TH London

Flat 1

United Kingdom

Italian

1979-6

255161820001

PURIFICATO, Fabrizio

Jan 07, 2019

Feb 18, 2019

Director

Asmuns Hill

NW11 6ET London

United Kingdom

Italian

1972-4

203578110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABLASOR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rosario Ambrosino The Pantiles Finchley Road NW11 6XX London Flat 40 United Kingdom	Jun 19, 2020	The Pantiles Finchley Road NW11 6XX London Flat 40 United Kingdom	No
	Nationality: Italian Country of Residence: Italy
	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.
Mr Rosario Ambrosino Viale Degli Aranci 80131 Napoli 2 Italy	Dec 18, 2019	Viale Degli Aranci 80131 Napoli 2 Italy	Yes
	Nationality: Italian Country of Residence: Italy
	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.
Mr Rosario Ambrosino Nightingale Court Waldeck Rd LU3 1AB Luton Flat 19 United Kingdom	Aug 12, 2019	Nightingale Court Waldeck Rd LU3 1AB Luton Flat 19 United Kingdom	Yes
	Nationality: Italian Country of Residence: United Kingdom
	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.
Mr Rosario Ambrosino Beaufort Park NW11 6DA London 159 United Kingdom	Apr 22, 2019	Beaufort Park NW11 6DA London 159 United Kingdom	Yes
	Nationality: Italian Country of Residence: United Kingdom
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rosario Ambrosino Beaufort Park NW11 6DA London 159 United Kingdom	Apr 22, 2019	Beaufort Park NW11 6DA London 159 United Kingdom	Yes
	Nationality: Italian Country of Residence: United Kingdom
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Riccardo Izzi 752b Finchley Road Temple Fortune NW11 7TH London Flat 1 United Kingdom	Jan 07, 2019	752b Finchley Road Temple Fortune NW11 7TH London Flat 1 United Kingdom	Yes
	Nationality: Italian 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Fabio Russino Finchley Road Temple Fortune NW11 7TH London 752b United Kingdom	Apr 06, 2016	Finchley Road Temple Fortune NW11 7TH London 752b United Kingdom	Yes
	Nationality: Italian Country of Residence: United Kingdom
	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.
Mr Rosario Ambrosino Beaufort Park NW11 6DA London 159 England	Apr 06, 2016	Beaufort Park NW11 6DA London 159 England	Yes
	Nationality: Italian Country of Residence: United Kingdom
	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.

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