Company NameAsiaro Limited
Company StatusDissolved
Company Number08850465
CategoryPrivate Limited Company
Incorporation Date17 January 2014(10 years, 3 months ago)
Dissolution Date10 August 2021 (2 years, 8 months ago)
Previous NameGPM Europe Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameSylvia Ban
Date of BirthJanuary 1980 (Born 44 years ago)
NationalitySouth Korean
StatusClosed
Appointed17 January 2014(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address1 Bedford Row
London
WC1R 4BZ

Location

Registered Address32b Osiers Road
London
SW18 1NH
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Shareholders

1 at £1Sylvia Ban
100.00%
Ordinary

Financials

Year2014
Net Worth-£87,499
Current Liabilities£64,336

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 January 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
28 December 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
16 January 2020Notification of Sylvia Ban as a person with significant control on 13 January 2020 (2 pages)
10 January 2020Registered office address changed from 1 Bedford Row London WC1R 4BZ to 32B Osiers Road London SW18 1NH on 10 January 2020 (1 page)
8 January 2020Confirmation statement made on 27 December 2019 with no updates (3 pages)
18 August 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
27 December 2018Confirmation statement made on 27 December 2018 with no updates (3 pages)
11 December 2018Director's details changed for Sylvia Ban on 11 December 2018 (2 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
17 May 2016Micro company accounts made up to 31 December 2015 (6 pages)
17 May 2016Micro company accounts made up to 31 December 2015 (6 pages)
26 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
26 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
13 November 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
13 November 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
11 November 2015Micro company accounts made up to 31 January 2015 (3 pages)
11 November 2015Micro company accounts made up to 31 January 2015 (3 pages)
13 May 2015Company name changed gpm europe LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
(3 pages)
13 May 2015Company name changed gpm europe LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
(3 pages)
10 March 2015Director's details changed for Sylia Ban on 10 March 2015 (2 pages)
10 March 2015Director's details changed for Sylia Ban on 10 March 2015 (2 pages)
13 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)