ANSOLL ESTATES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03589433

Incorporation date

22/06/1998

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/1998)

16/06/2011

Final Gazette dissolved following liquidation

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16/03/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (7 pages)

16/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/01/2011

Insolvency court order

View PDF (9 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/12/2010

Liquidators' statement of receipts and payments to 2010-11-09

View PDF (6 pages)

28/11/2010

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

07/06/2010

Liquidators' statement of receipts and payments to 2010-05-09

View PDF (9 pages)

30/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/12/2009

Insolvency court order

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2009-11-09

View PDF (8 pages)

18/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2008

Resolutions

View PDF (1 pages)

18/11/2008

Declaration of solvency

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18/11/2008

Registered office changed on 19/11/2008 from 68 king william street london EC3N 7DE

View PDF (1 pages)

09/07/2008

Return made up to 13/06/08; no change of members

View PDF (7 pages)

15/01/2008

Total exemption full accounts made up to 2007-03-24

View PDF (10 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

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13/09/2007

Director resigned

View PDF (1 pages)

11/07/2007

Return made up to 13/06/07; full list of members

View PDF (8 pages)

27/02/2007

Director resigned

View PDF (1 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-24

View PDF (10 pages)

25/01/2007

Registered office changed on 26/01/07 from: 6TH floor 69 park lane croydon CR9 1TQ

View PDF (1 pages)

16/07/2006

Return made up to 13/06/06; full list of members

View PDF (10 pages)

16/07/2006

Director resigned

View PDF (0 pages)

26/03/2006

Full accounts made up to 2005-03-24

View PDF (11 pages)

20/03/2006

New director appointed

View PDF (3 pages)

03/07/2005

Return made up to 13/06/05; full list of members

View PDF (10 pages)

24/01/2005

Full accounts made up to 2004-03-24

View PDF (12 pages)

25/08/2004

Registered office changed on 26/08/04 from: 4 royal mint court london EC3N 4HJ

View PDF (1 pages)

20/06/2004

Return made up to 13/06/04; full list of members

View PDF (10 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Full accounts made up to 2003-03-24

View PDF (12 pages)

17/06/2003

Return made up to 13/06/03; full list of members

View PDF (10 pages)

17/06/2003

Location of register of members address changed

View PDF (0 pages)

26/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW

View PDF (1 pages)

26/09/2002

Full accounts made up to 2002-03-24

View PDF (11 pages)

18/07/2002

Registered office changed on 19/07/02 from: 226 station road edgware middlesex HA8 7AU

View PDF (1 pages)

18/06/2002

Return made up to 13/06/02; full list of members

View PDF (10 pages)

20/11/2001

Full accounts made up to 2001-03-24

View PDF (11 pages)

11/07/2001

Return made up to 23/06/01; full list of members

View PDF (9 pages)

27/09/2000

Full accounts made up to 2000-03-24

View PDF (11 pages)

17/07/2000

Return made up to 23/06/00; full list of members

View PDF (10 pages)

17/07/2000

Ad 30/11/99--------- £ si [email protected]=120 £ ic 120/240

View PDF (3 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

£ ic 1500119/119 25/02/00 £ sr [email protected]= 1500000

View PDF (1 pages)

07/03/2000

Ad 17/02/00--------- £ si [email protected]=100062 £ ic 1400057/1500119

View PDF (2 pages)

07/03/2000

Ad 17/02/00--------- £ si [email protected]=1399937 £ ic 120/1400057

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07/03/2000

Nc inc already adjusted 17/02/00

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07/03/2000

Resolutions

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07/03/2000

Resolutions

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07/03/2000

Resolutions

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07/03/2000

Resolutions

View PDF (2 pages)

15/02/2000

Accounts made up to 1999-03-24

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Registered office changed on 14/01/00 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (3 pages)

27/09/1999

Ad 09/09/99--------- £ si [email protected]=118 £ ic 2/120

View PDF (4 pages)

23/09/1999

S-div 09/09/99

View PDF (1 pages)

23/09/1999

Resolutions

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23/09/1999

Resolutions

View PDF (0 pages)

23/09/1999

Resolutions

View PDF (0 pages)

23/09/1999

Resolutions

View PDF (6 pages)

23/09/1999

£ nc 100/240 09/09/99

View PDF (1 pages)

22/08/1999

Certificate of change of name

View PDF (2 pages)

07/07/1999

Accounting reference date shortened from 30/06/99 to 24/03/99

View PDF (1 pages)

29/06/1999

Return made up to 23/06/99; full list of members

View PDF (7 pages)

22/06/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/03/2007

Last change occurred

23/03/2007

Accounts

Last made up date

23/03/2007

Next account date

23/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Dominic Clive	Director	09/09/1999 - 31/03/2005	21
Collett, Brian	Director	23/06/1998 - 09/09/1999	252
Barnes, Richard Hugh	Director	09/09/1999 - 24/01/2007	10
Davies, Nicola Claire	Director	09/09/1999 - 10/08/2007	13
Ally, Bibi Rahima	Secretary	23/06/1998 - 17/02/2000	307

Persons with Significant Control

No PSC data available.

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Description

About ANSOLL ESTATES (HOLDINGS) LIMITED

ANSOLL ESTATES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 22/06/1998 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANSOLL ESTATES (HOLDINGS) LIMITED?

ANSOLL ESTATES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 22/06/1998 and dissolved on 16/06/2011.

Where is ANSOLL ESTATES (HOLDINGS) LIMITED located?

ANSOLL ESTATES (HOLDINGS) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for ANSOLL ESTATES (HOLDINGS) LIMITED?

The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.