Aston Lloyd Holdings Limited

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dissolved
Unknown

Aston Lloyd Holdings Limited

04333022•Private Limited With Share Capital

145 - 157, St. John Street, London, EC1V4PW

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Incorporated

03/12/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Aston Lloyd Holdings Limited (04333022) is a private limited with share capital incorporated on 03/12/2001 (24 years old) and registered in london, EC1V4PW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 03/12/2001
EC1V4PW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
cirus rehman
director
M
michael joseph lucas
director

Charges

30

Registered

18

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2015
Liquidation Compulsory Completion
Category:Insolvency
Date:11-09-2015
Liquidation Disclaimer Notice
Category:Insolvency
Date:17-07-2015
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Auditors Resignation Company
Category:Auditors
Date:22-06-2012
Miscellaneous
Category:Miscellaneous
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-09-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:16-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Capital
Date:09-02-2009
Legacy
Category:Capital
Date:09-02-2009
Legacy
Category:Capital
Date:09-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Resolution
Category:Resolution
Date:23-01-2009
Resolution
Category:Resolution
Date:23-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Accounts
Date:28-01-2008
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-01-2008
Auditors Statement
Category:Auditors
Date:14-01-2008
Auditors Report
Category:Auditors
Date:14-01-2008
Accounts Balance Sheet
Category:Accounts
Date:14-01-2008
Legacy
Category:Reregistration
Date:14-01-2008
Legacy
Category:Reregistration
Date:14-01-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:14-01-2008
Resolution
Category:Resolution
Date:14-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Capital
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Address
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Address
Date:17-02-2005
Legacy
Category:Address
Date:29-12-2004
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Mortgage
Date:05-10-2004
Legacy
Category:Mortgage
Date:05-10-2004
Legacy
Category:Mortgage
Date:30-09-2004
Legacy
Category:Mortgage
Date:30-09-2004
Legacy
Category:Mortgage
Date:30-09-2004
Legacy
Category:Mortgage
Date:30-09-2004
Legacy
Category:Mortgage
Date:22-09-2004
Legacy
Category:Mortgage
Date:07-09-2004
Legacy
Category:Mortgage
Date:06-09-2004
Legacy
Category:Mortgage
Date:06-09-2004
Legacy
Category:Mortgage
Date:15-05-2004
Legacy
Category:Mortgage
Date:06-03-2004
Legacy
Category:Mortgage
Date:20-12-2003
Legacy
Category:Mortgage
Date:20-12-2003
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Mortgage
Date:19-08-2003
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Mortgage
Date:25-07-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/11/2014
Filing Date26/03/2013
Latest Accounts30/04/2012

Trading Addresses

Harben Parade, Finchley Road, London, London, NW36LH
145-157 St. John Street, London, EC1V4PW

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Contact

145 - 157, St. John Street, London, EC1V4PW