| Company Name | A.S.K. Lendco 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10649836 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2017(7 years, 1 month ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Douglas Robert John King |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Director Name | Mr Daniel Brett Austin |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2017(same day as company formation) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 35 Harley Street London W1G 9QU |
Location
| Registered Address | 35 Harley Street London W1G 9QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 19 June 2018 | Delivered on: 21 June 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 April 2018 | Delivered on: 18 April 2018 Persons entitled: A.S.K. Partners Limited Classification: A registered charge Outstanding |
| 21 September 2017 | Delivered on: 21 September 2017 Persons entitled: A.S.K Partners Limited Classification: A registered charge Outstanding |
| 21 August 2017 | Delivered on: 25 August 2017 Persons entitled: A.S.K. Partners Limited Classification: A registered charge Outstanding |
| 26 April 2017 | Delivered on: 16 May 2017 Persons entitled: A.S.K. Partners Limited Classification: A registered charge Outstanding |
| 15 May 2017 | Delivered on: 16 May 2017 Persons entitled: A.S.K. Partners Limited Classification: A registered charge Outstanding |
Filing History
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 16 March 2020 | Withdrawal of a person with significant control statement on 16 March 2020 (2 pages) |
| 16 March 2020 | Notification of A.S.K. Partners Limited as a person with significant control on 14 February 2020 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 November 2018 | Satisfaction of charge 106498360006 in full (1 page) |
| 30 October 2018 | Notification of a person with significant control statement (2 pages) |
| 12 October 2018 | Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 58 Queen Anne Street London W1G 8HW on 12 October 2018 (1 page) |
| 27 September 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 21 June 2018 | Registration of charge 106498360006, created on 19 June 2018 (38 pages) |
| 18 April 2018 | Registration of charge 106498360005, created on 18 April 2018 (34 pages) |
| 12 April 2018 | Cessation of Leopard A.S.K. Intermediate Investco Limited as a person with significant control on 3 March 2017 (1 page) |
| 16 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 21 September 2017 | Registration of charge 106498360004, created on 21 September 2017 (35 pages) |
| 25 August 2017 | Registration of charge 106498360003, created on 21 August 2017 (35 pages) |
| 25 August 2017 | Registration of charge 106498360003, created on 21 August 2017 (35 pages) |
| 16 May 2017 | Registration of charge 106498360001, created on 15 May 2017 (30 pages) |
| 16 May 2017 | Registration of charge 106498360001, created on 15 May 2017 (30 pages) |
| 16 May 2017 | Registration of charge 106498360002, created on 26 April 2017 (30 pages) |
| 16 May 2017 | Registration of charge 106498360002, created on 26 April 2017 (30 pages) |
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|