Asahi Refining Holdings Uk Limited
Company Profile
dissolved
UnknownAsahi Refining Holdings Uk Limited
08271021•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
29/10/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Asahi Refining Holdings Uk Limited (08271021) is a private limited with share capital incorporated on 29/10/2012 (13 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 29/10/2012
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-01-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-02-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-02-2016
Resolution
Category:Resolution
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Auditors Resignation Company
Category:Auditors
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Change Of Name Notice
Category:Change Of Name
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:05-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2013
Termination Secretary Company With Name
Category:Officers
Date:05-01-2013
Termination Director Company With Name
Category:Officers
Date:05-01-2013
Termination Director Company With Name
Category:Officers
Date:05-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2012
Change Of Name Notice
Category:Change Of Name
Date:21-12-2012
Incorporation Company
Category:Incorporation
Date:29-10-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2015
Filing Date28/07/2014
Latest Accounts31/03/2014
Trading Addresses
1 More London Place, London, SE12AFRegistered
Contact
1 More London Place, London, SE12AF