ASHMORE PM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameASHMORE PM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09247578
    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 ASHMORE PM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASHMORE PM LIMITED located?

    Registered Office Address
    296 Walmar House
    296 Regent Street
    W1B 3AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHMORE PM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ASHMORE PM 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark John Fitzgerald as a director on Aug 20, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Christopher Jones on Jul 15, 2019

    2 pagesCH01

    Director's details changed for Mark John Fitzgerald on Jan 01, 2019

    2 pagesCH01

    Director's details changed for Mr Steve Adeleye on Jan 01, 2019

    2 pagesCH01

    Registered office address changed from 7 Swallow Place London W1B 2AG to 296 Walmar House 296 Regent Street London W1B 3AP on Mar 07, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Appointment of Mark John Fitzgerald as a director on May 22, 2017

    3 pagesAP01

    Termination of appointment of Jonathan Michael Kingshott as a director on May 19, 2017

    2 pagesTM01

    Confirmation statement made on Oct 03, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Director's details changed for Mr Steve Adeleye on Oct 26, 2015

    3 pagesCH01

    Annual return made up to Oct 03, 2015 no member list

    4 pagesAR01

    Current accounting period extended from Oct 31, 2015 to Feb 28, 2016

    3 pagesAA01

    Appointment of Jonathan Michael Kingshott as a director on Mar 10, 2015

    3 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ASHMORE PM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADELEYE, Steve
    Walmar House
    296 Regent Street
    W1B 3AP London
    296
    England
    Director
    Walmar House
    296 Regent Street
    W1B 3AP London
    296
    England
    United KingdomBritish139246210002
    JONES, Ian Christopher
    Regent Street
    W1B 3AP London
    6th Floor 296
    England
    Director
    Regent Street
    W1B 3AP London
    6th Floor 296
    England
    United KingdomBritish80104510002
    FITZGERALD, Mark John
    Walmar House
    296 Regent Street
    W1B 3AP London
    296
    England
    Director
    Walmar House
    296 Regent Street
    W1B 3AP London
    296
    England
    United KingdomBritish202955670001
    KINGSHOTT, Jonathan Michael
    Swallow Place
    W1B 2AG London
    7
    Uk
    Director
    Swallow Place
    W1B 2AG London
    7
    Uk
    UkBritish186124690001

    What are the latest statements on persons with significant control for ASHMORE PM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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