Company NameAscendancy Barnes Limited
Company StatusDissolved
Company Number10942775
CategoryPrivate Limited Company
Incorporation Date1 September 2017(6 years, 8 months ago)
Dissolution Date11 May 2020 (3 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Duncan Hugh Watson-Steward
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo.5 White Horse Street
London
W1J 7LQ
Director NameMr Matthew Aaron Lenzie
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo.5 White Horse Street
London
W1J 7LQ
Director NameMr Leigh Watson-Steward
Date of BirthOctober 1951 (Born 72 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo.5 White Horse Street
London
W1J 7LQ
Director NameMr Charalambos Charalambous
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressNo.5 White Horse Street
London
W1J 7LQ
Director NameMr David Little
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2018(4 months after company formation)
Appointment Duration7 months (resigned 06 August 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNo.5 White Horse Street
London
W1J 7LQ

Location

Registered AddressNo.5 White Horse Street
London
W1J 7LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

11 May 2020Final Gazette dissolved following liquidation (1 page)
11 February 2020Completion of winding up (1 page)
5 December 2018Order of court to wind up (3 pages)
1 November 2018Termination of appointment of Charalambos Charalambous as a director on 19 October 2018 (1 page)
31 August 2018Confirmation statement made on 31 August 2018 with updates (5 pages)
6 August 2018Termination of appointment of David Little as a director on 6 August 2018 (1 page)
12 January 2018Termination of appointment of Leigh Watson-Steward as a director on 11 January 2018 (1 page)
12 January 2018Appointment of Mr David Little as a director on 3 January 2018 (2 pages)
12 January 2018Appointment of Mr David Little as a director on 3 January 2018 (2 pages)
12 January 2018Termination of appointment of Matthew Aaron Lenzie as a director on 19 December 2017 (1 page)
12 January 2018Termination of appointment of Matthew Aaron Lenzie as a director on 19 December 2017 (1 page)
12 January 2018Termination of appointment of Leigh Watson-Steward as a director on 11 January 2018 (1 page)
1 September 2017Incorporation
Statement of capital on 2017-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
1 September 2017Incorporation
Statement of capital on 2017-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)