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CSMC ASIA HOLDINGS LIMITED

CSMC ASIA HOLDINGS LIMITED

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

    • Overview

    Company NameCSMC ASIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09263392
    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 CSMC ASIA HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CSMC ASIA HOLDINGS LIMITED located?

    Registered Office Address
    6 Prospect Way
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CSMC ASIA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENTIRE REPUBLIC LTDOct 14, 2014Oct 14, 2014

    What are the latest accounts for CSMC ASIA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for CSMC ASIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL on Dec 16, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2016

    		RES15

    Statement of capital following an allotment of shares on Jul 19, 2016

    • Capital: GBP 299,999,999
    		3 pagesSH01

    Confirmation statement made on Jul 13, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Waris Khan as a director on Jul 13, 2016

    		1 pagesTM01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Jul 13, 2016

    		1 pagesTM02

    Termination of appointment of Nominee Director Ltd as a director on Jul 13, 2016

    		1 pagesTM01

    Appointment of Mr Marko Celan as a director on Jul 13, 2016

    		2 pagesAP01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on Jul 13, 2016

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01
    incorporationOct 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CSMC ASIA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CELAN, Marko
    1260 Ljubljana
    Polje, Cesta Xxxvi 6,
    Slovenia
    		Director
    1260 Ljubljana
    Polje, Cesta Xxxvi 6,
    Slovenia
    		SloveniaSlovenian210171790001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSMC ASIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marko Celan
    1260 Ljubljana
    Polje, Cesta Xxxvi 6,
    Slovenia
    		Jul 13, 2016
    1260 Ljubljana
    Polje, Cesta Xxxvi 6,
    Slovenia
    		No
    Nationality: Slovenian
    Country of Residence: Slovenia
    Natures of Control
    • 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