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AS CAPITAL HOLDING LTD

AS CAPITAL HOLDING LTD

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

    • Overview

    Company NameAS CAPITAL HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11363257
    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 AS CAPITAL HOLDING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AS CAPITAL HOLDING LTD located?

    Registered Office Address
    120 High Road
    East Finchley
    N2 9ED London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AS CAPITAL HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Daniel Thomas Pope as a director on May 01, 2019

    		1 pagesTM01

    Appointment of Daniel Thomas Pope as a director on May 18, 2018

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2018

    Statement of capital on May 15, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AS CAPITAL HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNEZ, Gilberto Wilken
    High Road
    East Finchley
    N2 9ED London
    120
    United Kingdom
    		Director
    High Road
    East Finchley
    N2 9ED London
    120
    United Kingdom
    		Dominican RepublicAmericanLawyer246390660001
    SEPULVEDA LOPEZ, Hanner Alejandro
    High Road
    East Finchley
    N2 9ED London
    120
    United Kingdom
    		Director
    High Road
    East Finchley
    N2 9ED London
    120
    United Kingdom
    		SpainColombianFinance Consultant246390670001
    POPE, Daniel Thomas
    Church Road
    ME10 3RT Sittingbourne
    65
    Kent
    		Director
    Church Road
    ME10 3RT Sittingbourne
    65
    Kent
    		United KingdomBritishNone247148480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AS CAPITAL HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juan Alfonso De Oleo Jimenez
    High Road
    East Finchley
    N2 9ED London
    120
    United Kingdom
    		May 15, 2018
    High Road
    East Finchley
    N2 9ED London
    120
    United Kingdom
    		No
    Nationality: Citizen Of The Dominican Republic
    Country of Residence: Spain
    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.
    Hanner Alejandro Sepulveda Lopez
    High Road
    East Finchley
    N2 9ED London
    120
    United Kingdom
    		May 15, 2018
    High Road
    East Finchley
    N2 9ED London
    120
    United Kingdom
    		No
    Nationality: Colombian
    Country of Residence: Spain
    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.
    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