ASF HANSA SECONDARIES LIMITED

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ASF HANSA SECONDARIES LIMITED

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Key Data

Status

Dissolved

Company No.

SC404228

Incorporation date

27/07/2011

Size

Dormant

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 27/07/2011)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon26/09/2025
Application to strike the company off the register
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/07/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon11/06/2025
Director's details changed for Michael Patrick Ferragamo on 2025-04-04
dot icon10/06/2025
Director's details changed for Michael Patrick Ferragamo on 2025-04-04
dot icon24/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon28/06/2024
Confirmation statement made on 2024-06-22 with no updates
dot icon05/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon27/06/2023
Confirmation statement made on 2023-06-22 with no updates
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/06/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon04/08/2020
Accounts for a small company made up to 2019-12-31
dot icon01/07/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon11/09/2019
Accounts for a small company made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-22 with updates
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with updates
dot icon13/02/2018
Notification of J.P. Morgan Europe Limited as a person with significant control on 2017-11-07
dot icon13/02/2018
Withdrawal of a person with significant control statement on 2018-02-13
dot icon23/09/2017
Full accounts made up to 2016-12-31
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
dot icon06/10/2016
Full accounts made up to 2015-12-31
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon08/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon03/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon29/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon28/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon05/08/2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02
dot icon29/07/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon26/07/2013
Satisfaction of charge 3 in full
dot icon26/07/2013
Satisfaction of charge 1 in full
dot icon26/07/2013
Satisfaction of charge 2 in full
dot icon03/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon03/12/2012
Secretary's details changed for Burness Llp on 2012-11-30
dot icon27/07/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 3
dot icon13/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon13/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon30/11/2011
Resolutions
dot icon27/07/2011
Appointment of Chief Operating Officer Michael Patrick Ferragamo as a director
dot icon27/07/2011
Termination of appointment of Gary Gray as a director
dot icon27/07/2011
Termination of appointment of Burness (Directors) Limited as a director
dot icon27/07/2011
Current accounting period extended from 2012-07-31 to 2012-12-31
dot icon27/07/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNESS PAULL LLP
Corporate Secretary
27/07/2011 - Present
991
BURNESS PAULL (DIRECTORS) LIMITED
Corporate Director
27/07/2011 - 27/07/2011
231
Gray, Gary George
Director
27/07/2011 - 27/07/2011
239
Ferragamo, Michael Patrick
Director
27/07/2011 - Present
14

Persons with Significant Control

1
psc login icon

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 ASF HANSA SECONDARIES LIMITED

ASF HANSA SECONDARIES LIMITED is an(a) Dissolved company incorporated on 27/07/2011 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. 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 ASF HANSA SECONDARIES LIMITED?

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ASF HANSA SECONDARIES LIMITED is currently Dissolved. It was registered on 27/07/2011 and dissolved on 23/12/2025.

Where is ASF HANSA SECONDARIES LIMITED located?

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ASF HANSA SECONDARIES LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does ASF HANSA SECONDARIES LIMITED do?

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ASF HANSA SECONDARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASF HANSA SECONDARIES LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.