3753RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Overview
| Company Name | 3753RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12899655 |
| 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 3753RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 3753RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3753RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASAHI EUROPE & INTERNATIONAL LTD | Sep 23, 2020 | Sep 23, 2020 |
What are the latest accounts for 3753RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for 3753RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| 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 | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed asahi europe & international LTD\certificate issued on 28/09/21 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom to 21 Holborn Viaduct London EC1A 2DY on Oct 01, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of 3753RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| ATKINS, Nicholas Mark | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | 142190630001 | |||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Who are the persons with significant control of 3753RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serjeants' Inn Nominees Limited | Sep 23, 2020 | Holborn Viaduct EC1A 2DY London 21 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