ASAHI REFINING HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

08271021

Incorporation date

29/10/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2012)

28/01/2017

Final Gazette dissolved following liquidation

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28/10/2016

Return of final meeting in a members' voluntary winding up

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23/02/2016

Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 1 More London Place London SE1 2AF on 2016-02-23

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22/02/2016

Appointment of a voluntary liquidator

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22/02/2016

Declaration of solvency

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22/02/2016

Resolutions

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25/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

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24/11/2015

Statement of capital following an allotment of shares on 2015-11-17

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28/04/2015

Director's details changed for Kazuo Kawabata on 2015-03-05

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28/04/2015

Termination of appointment of Simon Farrant as a director on 2015-03-05

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28/04/2015

Termination of appointment of Dennis Gareth Jones as a director on 2015-03-05

View PDF (1 pages)

28/04/2015

Termination of appointment of Alan Michael Myers as a director on 2015-03-05

View PDF (1 pages)

28/04/2015

Termination of appointment of Jane Louise Totten as a director on 2015-03-05

View PDF (1 pages)

26/04/2015

Appointment of Amane Kojima as a director on 2015-03-05

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26/04/2015

Appointment of Kazuo Kawabata as a director on 2015-03-05

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26/04/2015

Appointment of Shinsuke Date as a director on 2015-03-05

View PDF (3 pages)

26/04/2015

Appointment of Keitaro Shigemasa as a director on 2015-03-05

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17/04/2015

Auditor's resignation

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17/04/2015

Termination of appointment of Simon Farrant as a secretary on 2015-03-05

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17/04/2015

Certificate of change of name

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16/04/2015

Registered office address changed from 5Th Floor 25 Farringdon Street London EC4A 4AB to 21 St. Thomas Street Bristol BS1 6JS on 2015-04-16

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19/03/2015

Change of name notice

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05/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

05/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (6 pages)

01/08/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

09/07/2014

Appointment of Mr Dennis Gareth Jones as a director

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09/07/2014

Termination of appointment of Robert Macleod as a director

View PDF (1 pages)

08/07/2014

Appointment of Ms Jane Louise Totten as a director

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08/07/2014

Termination of appointment of Bernadette O'connell as a director

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12/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (6 pages)

23/10/2013

Appointment of Mr Alan Michael Myers as a director

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23/10/2013

Termination of appointment of William Sandford as a director

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12/02/2013

Statement of capital following an allotment of shares on 2013-01-31

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07/01/2013

Appointment of Simon Farrant as a secretary

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06/01/2013

Appointment of Mr Simon Farrant as a director

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06/01/2013

Appointment of Robert James Macleod as a director

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06/01/2013

Appointment of Bernadette Margaret O'connell as a director

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06/01/2013

Appointment of William Frederick Sandford as a director

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05/01/2013

Termination of appointment of Inhoco Formations Limited as a director

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05/01/2013

Current accounting period extended from 2013-10-31 to 2014-03-31

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05/01/2013

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2013-01-05

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05/01/2013

Termination of appointment of A G Secretarial Limited as a secretary

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05/01/2013

Termination of appointment of Roger Hart as a director

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05/01/2013

Termination of appointment of A G Secretarial Limited as a director

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21/12/2012

Certificate of change of name

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21/12/2012

Change of name notice

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29/10/2012

Incorporation

View PDF (25 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Hart, Roger	Director	29/10/2012 - 13/12/2012	1274
INHOCO FORMATIONS LIMITED	Nominee Director	29/10/2012 - 13/12/2012	700
A G SECRETARIAL LIMITED	Corporate Secretary	29/10/2012 - 13/12/2012	1395
A G SECRETARIAL LIMITED	Corporate Director	29/10/2012 - 13/12/2012	1395
Jones, Dennis Gareth	Director	01/07/2014 - 05/03/2015	37

Persons with Significant Control

No PSC data available.

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Description

About ASAHI REFINING HOLDINGS UK LIMITED

ASAHI REFINING HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 29/10/2012 with the registered office located at 1 More London Place, London SE1 2AF. 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 ASAHI REFINING HOLDINGS UK LIMITED?

ASAHI REFINING HOLDINGS UK LIMITED is currently Dissolved. It was registered on 29/10/2012 and dissolved on 28/01/2017.

Where is ASAHI REFINING HOLDINGS UK LIMITED located?

ASAHI REFINING HOLDINGS UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ASAHI REFINING HOLDINGS UK LIMITED do?

ASAHI REFINING HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASAHI REFINING HOLDINGS UK LIMITED?

The latest filing was on 28/01/2017: Final Gazette dissolved following liquidation.