| Company Name | A.S.K. Gir Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11704787 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2018(5 years, 4 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Douglas Robert John King |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2018(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 | 30 November 2018(same day as company formation) |
| Role | Company Director |
| 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, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 14 December 2018 | Delivered on: 20 December 2018 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2022 | Application to strike the company off the register (1 page) |
| 23 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 5 May 2022 | Director's details changed for Mr Daniel Brett Austin on 5 May 2022 (2 pages) |
| 5 May 2022 | Change of details for A.S.K. Gir Nominee Limited as a person with significant control on 5 May 2022 (2 pages) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 15 November 2021 | Registered office address changed from 58 Queen Anne Street London W1G 8HW United Kingdom to 35 Harley Street London W1G 9QU on 15 November 2021 (1 page) |
| 21 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 December 2019 | Confirmation statement made on 29 November 2019 with updates (6 pages) |
| 24 January 2019 | Resolutions
|
| 23 January 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 23 January 2019 | Change of share class name or designation (2 pages) |
| 23 January 2019 | Statement of capital following an allotment of shares on 12 December 2018
|
| 17 January 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 20 December 2018 | Registration of charge 117047870001, created on 14 December 2018 (25 pages) |
| 30 November 2018 | Incorporation Statement of capital on 2018-11-30
|