ASCENSION RAMSAY GLOBAL SOURCING LIMITED

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ASCENSION RAMSAY GLOBAL SOURCING LIMITED

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Key Data

Status

Dissolved

Company No.

11316940

Incorporation date

18/04/2018

Size

Full

Contacts

Registered address

Registered address

Level 18, Tower 42 25 Old Broad Street, London EC2N 1HQCopy
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Latest events (Record since 18/04/2018)
dot icon11/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2025
First Gazette notice for voluntary strike-off
dot icon13/08/2025
Application to strike the company off the register
dot icon12/05/2025
Termination of appointment of Martyn James Roberts as a director on 2025-04-30
dot icon09/05/2025
Full accounts made up to 2024-06-30
dot icon07/02/2025
Termination of appointment of Scott Hamlin Caldwell as a director on 2025-02-07
dot icon03/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon10/04/2024
Full accounts made up to 2023-06-30
dot icon04/12/2023
Confirmation statement made on 2023-12-02 with no updates
dot icon03/04/2023
Full accounts made up to 2022-06-30
dot icon16/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon16/11/2022
Appointment of Mr Mark O'connor as a director on 2022-11-11
dot icon16/11/2022
Termination of appointment of Sandra Boillot as a director on 2022-11-11
dot icon15/07/2022
Full accounts made up to 2021-06-30
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon29/06/2021
Full accounts made up to 2020-06-30
dot icon02/12/2020
Confirmation statement made on 2020-12-02 with no updates
dot icon28/10/2020
Termination of appointment of Paul Andrew Fitzmaurice as a director on 2020-10-28
dot icon28/10/2020
Appointment of Mr Martyn James Roberts as a director on 2020-10-28
dot icon26/08/2020
Appointment of Sandra Boillot as a director on 2020-08-21
dot icon25/08/2020
Termination of appointment of John David Doyle as a director on 2020-08-21
dot icon25/08/2020
Termination of appointment of James Kenneth Beckmann, Jr. as a director on 2020-08-21
dot icon25/08/2020
Appointment of Mr Todd Anthony Adams as a director on 2020-08-21
dot icon17/03/2020
Full accounts made up to 2019-06-30
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with updates
dot icon02/12/2019
Statement of capital following an allotment of shares on 2018-05-01
dot icon19/11/2019
Termination of appointment of Bruce Roger Soden as a director on 2019-11-19
dot icon19/11/2019
Appointment of Mr Damien Marie Christophe Michon as a director on 2019-11-19
dot icon17/06/2019
Termination of appointment of Anthony James Speranzo as a director on 2019-06-06
dot icon17/06/2019
Termination of appointment of Joseph Raymond Impicciche as a director on 2019-06-06
dot icon17/06/2019
Appointment of Mr James Kenneth Beckmann, Jr. as a director on 2019-06-06
dot icon17/06/2019
Appointment of Mr Scott Hamlin Caldwell as a director on 2019-06-06
dot icon14/06/2019
Appointment of Mr Michael Josef Hirner as a director on 2019-06-14
dot icon14/06/2019
Termination of appointment of John Dennis Charles O'grady as a director on 2019-06-14
dot icon24/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon27/06/2018
Current accounting period extended from 2019-04-30 to 2019-06-30
dot icon30/05/2018
Resolutions
dot icon09/05/2018
Appointment of Mr John David Doyle as a director on 2018-05-01
dot icon09/05/2018
Appointment of Mr Anthony James Speranzo as a director on 2018-05-01
dot icon09/05/2018
Appointment of Mr Joseph Raymond Impicciche as a director on 2018-05-01
dot icon08/05/2018
Termination of appointment of Hiten Mehta as a director on 2018-05-01
dot icon08/05/2018
Appointment of Mr Bruce Roger Soden as a director on 2018-05-01
dot icon08/05/2018
Termination of appointment of Andrew Watkin Jones as a director on 2018-05-01
dot icon08/05/2018
Termination of appointment of Craig Ralph Mcnally as a director on 2018-05-01
dot icon08/05/2018
Appointment of Mr Paul Andrew Fitzmaurice as a director on 2018-05-01
dot icon08/05/2018
Appointment of Mr John Dennis Charles O'grady as a director on 2018-05-01
dot icon03/05/2018
Resolutions
dot icon18/04/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/12/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doyle, John David
Director
01/05/2018 - 21/08/2020
-
Michon, Damien Marie Christophe
Director
19/11/2019 - Present
-
Caldwell, Scott Hamlin
Director
06/06/2019 - 07/02/2025
-
Adams, Todd Anthony
Director
21/08/2020 - Present
-
Erfan, Mehdi
Secretary
18/04/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASCENSION RAMSAY GLOBAL SOURCING LIMITED

ASCENSION RAMSAY GLOBAL SOURCING LIMITED is an(a) Dissolved company incorporated on 18/04/2018 with the registered office located at Level 18, Tower 42 25 Old Broad Street, London EC2N 1HQ. There are currently 5 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 ASCENSION RAMSAY GLOBAL SOURCING LIMITED?

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ASCENSION RAMSAY GLOBAL SOURCING LIMITED is currently Dissolved. It was registered on 18/04/2018 and dissolved on 11/11/2025.

Where is ASCENSION RAMSAY GLOBAL SOURCING LIMITED located?

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ASCENSION RAMSAY GLOBAL SOURCING LIMITED is registered at Level 18, Tower 42 25 Old Broad Street, London EC2N 1HQ.

What does ASCENSION RAMSAY GLOBAL SOURCING LIMITED do?

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ASCENSION RAMSAY GLOBAL SOURCING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASCENSION RAMSAY GLOBAL SOURCING LIMITED?

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The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.