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ASHFORD IB LIMITED

ASHFORD IB LIMITED

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

    • Overview

    Company NameASHFORD IB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10773762
    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 ASHFORD IB LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASHFORD IB LIMITED located?

    Registered Office Address
    11 Holne Chase
    N2 0QP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHFORD IB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ASHFORD IB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		1 pagesSH08

    Statement of capital following an allotment of shares on May 24, 2017

    • Capital: GBP 11.11
    		3 pagesSH01

    Appointment of Mr James Clive Anthony Harries as a director on May 24, 2017

    		2 pagesAP01

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2017

    Statement of capital on May 16, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ASHFORD IB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Max William Simon
    Holne Chase
    N2 0QP London
    11
    United Kingdom
    		Director
    Holne Chase
    N2 0QP London
    11
    United Kingdom
    		United KingdomBritishDirector73381460001
    HARRIES, James Clive Anthony
    Upper Brook Street
    W1K 7PR London
    37
    England
    		Director
    Upper Brook Street
    W1K 7PR London
    37
    England
    		United KingdomBritishCompany Director213271560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHFORD IB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Consort Property Trading Limited
    Holne Chase
    N2 0QP London
    11
    United Kingdom
    		May 16, 2017
    Holne Chase
    N2 0QP London
    11
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number9937439
    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

    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