Astley & Pearce Limited

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dissolved
Unknown

Astley & Pearce Limited

00858833•Private Limited With Share Capital

London Fruit And Wool Exchange, 1 Duval Square, London, E16PW

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Incorporated

13/09/1965

Company Age

60 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Astley & Pearce Limited (00858833) is a private limited with share capital incorporated on 13/09/1965 (60 years old) and registered in london, E16PW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/09/1965
E16PW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
J
james bray
director
A
adrienne hilary seaman
director
R
richard joseph bodnum
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:06-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2022
Legacy
Category:Insolvency
Date:07-09-2022
Resolution
Category:Resolution
Date:07-09-2022
Legacy
Category:Capital
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Resolution
Category:Resolution
Date:25-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:12-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Address
Date:01-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:22-08-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Officers
Date:16-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date23/02/2022
Latest Accounts31/12/2021

Trading Addresses

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6Pw, E1 6PWRegistered

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Contact

London Fruit And Wool Exchange, 1 Duval Square, London, E16PW