Ashley Centre One Limited

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dissolved
Unknown

Ashley Centre One Limited

03840769•Private Limited With Share Capital

22 Chapter Street, London, SW1P4NP

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Incorporated

08/09/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Ashley Centre One Limited (03840769) is a private limited with share capital incorporated on 08/09/1999 (26 years old) and registered in london, SW1P4NP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 08/09/1999
SW1P4NP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james maltby ryman
director
C
charles andrew rover staveley
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:25-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2011
Resolution
Category:Resolution
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2009
Resolution
Category:Resolution
Date:27-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:26-09-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Mortgage
Date:23-05-2005
Legacy
Category:Mortgage
Date:18-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Mortgage
Date:16-04-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Mortgage
Date:07-11-2003
Legacy
Category:Mortgage
Date:25-10-2003
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Mortgage
Date:05-03-2003
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2002
Resolution
Category:Resolution
Date:15-04-2002
Resolution
Category:Resolution
Date:15-04-2002
Legacy
Category:Mortgage
Date:20-03-2002
Legacy
Category:Mortgage
Date:14-03-2002
Legacy
Category:Mortgage
Date:14-03-2002
Legacy
Category:Accounts
Date:12-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date07/09/2018
Latest Accounts31/12/2017

Trading Addresses

22 Chapter Street, London, SW1P4NPRegistered

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Contact

22 Chapter Street, London, SW1P4NP