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ASCENTIAL PREFCO LIMITED

ASCENTIAL PREFCO LIMITED

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

    • Overview

    Company NameASCENTIAL PREFCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09938867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASCENTIAL PREFCO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ASCENTIAL PREFCO LIMITED located?

    Registered Office Address
    The Prow
    1 Wilder Walk
    W1B 5AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCENTIAL PREFCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ASCENTIAL PREFCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 07, 2020 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Consolidation of shares on Jan 15, 2020

    		6 pagesSH02

    Satisfaction of charge 099388670001 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Jan 15, 2020

    • Capital: GBP 2.000000
    		5 pagesSH19
    Annotations
    DateAnnotation
    Jan 15, 2020Clarification DUE TO SYSTEM LIMITATIONS ACTUAL AGGREGATE FIGURE CANNOT BE RECORDED. THE ACTUAL AGGREGATE VALUE IS £2.00000003841

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Consolidation 15/01/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    In accordance with section 630 of the companies act 2006, we being the holders of 100% of the issued redeemable preference shares of £1.00 each in the capital of the company consent to the passing of the written resoltion and every variation, modification or abrogation of the rights, privileges and restrictions attaching to the redeemable preference shares of £1.00 each as a class of shares that may be affected thereby. 26/09/2017
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The redeemable preference shares shall receive a fixed non-cumulative dividend at a rate that is the same as the post tax rate of interest accruing on the euro denominated proceeds loan executed by lions festivals LIMITED and acential financial LIMITED on 11/02/2016 on the amounts paid up, accruing with effect from the date of issue. Being the holders of 100% of the issued redeemable preference share of £1.00 each in the capital of the company consent to and sanction the passing of the written resolution and every variation, modification or abrogation of the rights, privileges and restriction attaching to the redeemable preference share of £1.00 each as a class of shares that will or may be affected thereby. 11/02/2016
    		RES13

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Appointment of Louise Meads as a secretary on Feb 06, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of ASCENTIAL PREFCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOOI, Shanny
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    London
    United Kingdom
    		Secretary
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    London
    United Kingdom
    		203954060001
    MEADS, Louise
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    		Secretary
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    		224385820001
    GRADDEN, Amanda Jane
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    London
    United Kingdom
    		Director
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    London
    United Kingdom
    		EnglandBritish77425910003
    PAINTER, Duncan Anthony
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    London
    United Kingdom
    		Director
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    London
    United Kingdom
    		EnglandBritish132649960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCENTIAL PREFCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		Apr 06, 2016
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9938180
    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

    Does ASCENTIAL PREFCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 11, 2016
    Delivered On Mar 18, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)
    Transactions
    • Mar 18, 2016Registration of a charge (MR01)
    • Jan 20, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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