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A.S.K. PARTNERS LENDCO 13 LIMITED

A.S.K. PARTNERS LENDCO 13 LIMITED

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

    • Overview

    Company NameA.S.K. PARTNERS LENDCO 13 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12186864
    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 A.S.K. PARTNERS LENDCO 13 LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is A.S.K. PARTNERS LENDCO 13 LIMITED located?

    Registered Office Address
    35 Harley Street
    W1G 9QU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.S.K. PARTNERS LENDCO 13 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for A.S.K. PARTNERS LENDCO 13 LIMITED?

    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

    Satisfaction of charge 121868640001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Change of details for A.S.K. Partners Limited as a person with significant control on May 04, 2022

    		2 pagesPSC05

    Director's details changed for Mr Daniel Brett Austin on May 04, 2022

    		2 pagesCH01

    Registered office address changed from 58 Queen Anne Street London W1G 8HW England to 35 Harley Street London W1G 9QU on Nov 15, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Registration of charge 121868640001, created on Oct 24, 2019

    		39 pagesMR01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 03, 2019

    Statement of capital on Sep 03, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A.S.K. PARTNERS LENDCO 13 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Daniel Brett
    Harley Street
    W1G 9QU London
    35
    England
    		Director
    Harley Street
    W1G 9QU London
    35
    England
    		EnglandBritish139922760052
    KING, Douglas Robert John
    Harley Street
    W1G 9QU London
    35
    England
    		Director
    Harley Street
    W1G 9QU London
    35
    England
    		EnglandBritish188264900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.S.K. PARTNERS LENDCO 13 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harley Street
    W1G 9QU London
    35
    England
    		Sep 03, 2019
    Harley Street
    W1G 9QU London
    35
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10419810
    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

    Does A.S.K. PARTNERS LENDCO 13 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2019
    Delivered On Oct 25, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oaknorth Bank PLC
    Transactions
    • Oct 25, 2019Registration of a charge (MR01)
    • Apr 18, 2024Satisfaction 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