ASTON LARK DORMANT HOLDING CO LTD
Overview
| Company Name | ASTON LARK DORMANT HOLDING CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10784386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON LARK DORMANT HOLDING CO LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ASTON LARK DORMANT HOLDING CO LTD located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON LARK DORMANT HOLDING CO LTD?
| Company Name | From | Until |
|---|---|---|
| ASG DORMANT HOLDING CO LTD | Jun 28, 2018 | Jun 28, 2018 |
| ASTON LARK EMPLOYEE BENEFITS LIMITED | May 25, 2018 | May 25, 2018 |
| ASG DORMANT HOLDING CO LTD | May 23, 2017 | May 23, 2017 |
What are the latest accounts for ASTON LARK DORMANT HOLDING CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ASTON LARK DORMANT HOLDING CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 5 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Timothy Mark Holland as a director on May 31, 2022 | 1 pages | TM01 | ||
Change of details for Aston Lark Group Limited as a person with significant control on May 16, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on May 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 4 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 5 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 4 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ASTON LARK DORMANT HOLDING CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANC, Peter William | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | English | 56337490004 | |||||
| ROOTHAM, Stuart Paul | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | British | 201171760001 | |||||
| HOLLAND, Timothy Mark | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 221315490001 |
Who are the persons with significant control of ASTON LARK DORMANT HOLDING CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Lark Group Limited | May 23, 2017 | Creechurch Place EC3A 5AF London One United Kingdom | No | ||||||||||
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Natures of Control
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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