ASCENT EQUITY LIMITED

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

    Company NameASCENT EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10559536
    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 ASCENT EQUITY LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ASCENT EQUITY LIMITED located?

    Registered Office Address
    C/O Ascent Digital Media Group Ltd Cluny Annexe
    Lime Street
    NE1 2PQ Newcastle Upon Tyne
    Tyne & Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCENT EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ASCENT EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Registered office address changed from Square One Law Anson House the Fleming Business Centre, Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to C/O Ascent Digital Media Group Ltd Cluny Annexe Lime Street Newcastle upon Tyne Tyne & Wear NE1 2PQ on Mar 19, 2019

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Unaudited abridged accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2017

    Statement of capital on Jan 12, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ASCENT EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELL, Darren Stephen
    Gubeon Wood
    Tranwell Woods
    NE61 6BH Morpeth
    Ashwick House
    United Kingdom
    Director
    Gubeon Wood
    Tranwell Woods
    NE61 6BH Morpeth
    Ashwick House
    United Kingdom
    United KingdomBritishChairman92136700001

    Who are the persons with significant control of ASCENT EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Stephen Kell
    Gubeon Wood
    NE61 6BH Morpeth
    Ashwick House
    United Kingdom
    Jan 12, 2017
    Gubeon Wood
    NE61 6BH Morpeth
    Ashwick House
    United Kingdom
    No
    Nationality: British
    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.

    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