ASCENSION SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

05041873

Incorporation date

11/02/2004

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

11/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/07/2011

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (6 pages)

05/09/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (6 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (6 pages)

28/07/2009

Statement of affairs with form 4.19

View PDF (6 pages)

15/07/2009

Registered office changed on 16/07/2009 from 120 fenchurch street london EC3 5BA

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (1 pages)

15/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

20/03/2009

Director appointed gary porter

View PDF (2 pages)

21/10/2008

Appointment Terminated Director scott straker

View PDF (1 pages)

03/06/2008

Return made up to 06/03/07; full list of members; amend

View PDF (7 pages)

03/06/2008

Return made up to 06/03/08; full list of members

View PDF (6 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/04/2008

Appointment Terminated Secretary andrew murray

View PDF (1 pages)

02/04/2008

Director appointed oliver andrew weeks passmore

View PDF (2 pages)

06/03/2008

Appointment Terminated Director stephen lee

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

01/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/03/2007

Ad 13/04/06--------- £ si 31615@1=31615

View PDF (1 pages)

19/03/2007

Return made up to 06/03/07; full list of members

View PDF (4 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

15/11/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

12/11/2006

Ad 21/09/06--------- £ si 300000@1

View PDF (2 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

27/09/2006

Ad 21/09/06--------- £ si 300000@1=300000 £ ic 39780/339780

View PDF (2 pages)

27/09/2006

Memorandum and Articles of Association

View PDF (12 pages)

27/09/2006

Nc inc already adjusted 21/09/06

View PDF (1 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 12/02/06; full list of members; amend

View PDF (7 pages)

23/05/2006

Director's particulars changed

View PDF (0 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

27/02/2006

Return made up to 12/02/06; full list of members

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Return made up to 12/02/05; full list of members; amend

View PDF (7 pages)

28/06/2005

Registered office changed on 29/06/05 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

24/05/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

12/05/2005

Ad 06/05/05--------- £ si 39779@1=39779 £ ic 1/39780

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/02/2004

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Howard John Fruin	Director	11/02/2004 - 12/04/2006	2
Mr Oliver Andrew Weeks Passmore	Director	31/03/2008 - Present	32
Porter, Gary	Director	02/11/2008 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/02/2004 - 11/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/02/2004 - 11/02/2004	67500

Persons with Significant Control

No PSC data available.

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Description

About ASCENSION SECURITIES LIMITED

ASCENSION SECURITIES LIMITED is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 2 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 SECURITIES LIMITED?

ASCENSION SECURITIES LIMITED is currently Dissolved. It was registered on 11/02/2004 and dissolved on 11/01/2012.

Where is ASCENSION SECURITIES LIMITED located?

ASCENSION SECURITIES LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does ASCENSION SECURITIES LIMITED do?

ASCENSION SECURITIES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ASCENSION SECURITIES LIMITED?

The latest filing was on 11/01/2012: Final Gazette dissolved following liquidation.