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ASSETROCK LEYTONSTONE LTD

ASSETROCK LEYTONSTONE LTD

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

    • Overview

    Company NameASSETROCK LEYTONSTONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10209944
    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 ASSETROCK LEYTONSTONE LTD?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASSETROCK LEYTONSTONE LTD located?

    Registered Office Address
    555-557 Cranbrook Road
    IG2 6HE Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSETROCK LEYTONSTONE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ASSETROCK LEYTONSTONE LTD?

    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

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Satisfaction of charge 102099440001 in full

    		1 pagesMR04

    Satisfaction of charge 102099440002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 23, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Director's details changed for Mr Ghulam Asghar Alahi on Sep 06, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 23, 2017 with updates

    		5 pagesCS01

    Registration of charge 102099440001, created on Oct 03, 2016

    		23 pagesMR01

    Registration of charge 102099440002, created on Oct 03, 2016

    		43 pagesMR01

    Confirmation statement made on Aug 23, 2016 with updates

    		7 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASSETROCK LEYTONSTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAHI, Ghulam Asghar
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Director
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		EnglandBritish79440030004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSETROCK LEYTONSTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assetrock Holdings Ltd
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Aug 23, 2016
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies England And Wales
    Registration Number10204806
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brisbane Holdings Ltd
    Lorne Road
    E17 7PX London
    1a
    England
    		Aug 23, 2016
    Lorne Road
    E17 7PX London
    1a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies England And Wales
    Registration Number10240587
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ASSETROCK LEYTONSTONE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 03, 2016
    Delivered On Oct 04, 2016
    		Satisfied
    Brief description
    All that freehold property being 483 grove green road, london, E11 4AA and registered with title absolute at the land registry under title number EX93746. All that freehold property being 485 grove green road, london, E11 4AA and registered with title absolute at the land registry under title number EX97509. All that freehold property being 487 grove green road, london, E11 4AA and registered with title absolute at the land registry under title number EX97510.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Heritable Development Finance Limited
    Transactions
    • Oct 04, 2016Registration of a charge (MR01)
    • Dec 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 03, 2016
    Delivered On Oct 04, 2016
    		Satisfied
    Brief description
    All that freehold property being 483 grove green road, london, E11 4AA and registered with title absolute at the land registry under title number EX93746. All that freehold property being 485 grove green road, london, E11 4AA and registered with title absolute at the land registry under title number EX97509. All that freehold property being 487 grove green road, london, E11 4AA and registered with title absolute at the land registry under title number EX97510.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Heritable Development Finance Limited
    Transactions
    • Oct 04, 2016Registration of a charge (MR01)
    • Dec 05, 2018Satisfaction 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