London
W1G 9QU
Director Name | Mr Daniel Brett Austin |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Harley Street London W1G 9QU |
Registered Address | 35 Harley Street London W1G 9QU |
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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 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 September 2019 | Delivered on: 24 September 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over (a) all of the freehold and leasehold property or immovable property of the chargor situate in england and wales; and (b) any buildings, fixtures (including trade fixtures), fittings, fixed plant or machinery from time to time on or forming part of the property referred to in paragraph (a) and (c) all of its intellectual property rights. Outstanding |
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24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2022 | Application to strike the company off the register (1 page) |
19 July 2022 | Confirmation statement made on 17 July 2022 with updates (4 pages) |
23 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
18 May 2022 | Change of details for A.S.K. Partners Limited as a person with significant control on 4 May 2022 (2 pages) |
4 May 2022 | Director's details changed for Mr Daniel Brett Austin on 4 May 2022 (2 pages) |
15 November 2021 | Registered office address changed from 58 Queen Anne Street London W1G 8HW England to 35 Harley Street London W1G 9QU on 15 November 2021 (1 page) |
19 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
24 November 2020 | Satisfaction of charge 121107570001 in full (1 page) |
23 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
16 October 2019 | Resolutions
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16 October 2019 | Memorandum and Articles of Association (20 pages) |
3 October 2019 | Resolutions
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24 September 2019 | Registration of charge 121107570001, created on 23 September 2019 (29 pages) |
23 July 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
18 July 2019 | Incorporation Statement of capital on 2019-07-18
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