ASGB HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

09868576

Incorporation date

12/11/2015

Size

Total Exemption Small

Classification

Scaffold erection (43.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2015)

31/03/2024

Final Gazette dissolved following liquidation

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31/12/2023

Notice of final account prior to dissolution

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26/09/2023

Progress report in a winding up by the court

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21/09/2022

Progress report in a winding up by the court

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01/03/2022

Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-01

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08/09/2021

Progress report in a winding up by the court

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23/09/2020

Progress report in a winding up by the court

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04/09/2019

Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 2019-09-04

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03/09/2019

Appointment of a liquidator

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24/05/2019

Dissolution deferment

View PDF (1 pages)

24/05/2019

Completion of winding up

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28/09/2017

Order of court to wind up

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11/09/2017

Satisfaction of charge 098685760002 in full

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25/08/2017

Notification of Lee Burgon as a person with significant control on 2017-02-19

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25/08/2017

Cessation of Leigh Pierse as a person with significant control on 2017-02-18

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25/08/2017

Termination of appointment of Alison Lee Burgin as a director on 2017-04-28

View PDF (1 pages)

25/08/2017

Termination of appointment of Leigh Pierse as a director on 2017-02-18

View PDF (1 pages)

23/08/2017

Appointment of Mr Lee James Burgon as a director on 2017-02-17

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03/06/2017

Registration of charge 098685760003, created on 2017-06-01

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20/05/2017

Registration of charge 098685760002, created on 2017-05-19

View PDF (18 pages)

27/04/2017

Appointment of Ms Alison Lee Burgin as a director on 2017-04-27

View PDF (2 pages)

25/04/2017

Satisfaction of charge 098685760001 in full

View PDF (1 pages)

17/03/2017

Registered office address changed from Unit 10 Canal Basin Albion Parade Gravesend Kent DA12 2RN England to 117 Dartford Road Dartford DA1 3EN on 2017-03-17

View PDF (1 pages)

15/03/2017

Total exemption small company accounts made up to 2016-12-31

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09/03/2017

Resolutions

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08/03/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

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20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

17/02/2017

Termination of appointment of Lee James Burgon as a director on 2017-02-17

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17/02/2017

Rectified The form AP01 was removed from the public register on 19/10/2017 as it was factually inaccurate or was derived from something factually inaccurate.

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05/01/2017

Confirmation statement made on 2017-01-01 with updates

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08/09/2016

Registration of charge 098685760001, created on 2016-08-22

View PDF (55 pages)

18/02/2016

Registered office address changed from 33 Linton Road Hastings East Sussex TN34 1TW to Unit 10 Canal Basin Albion Parade Gravesend Kent DA12 2RN on 2016-02-18

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

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20/01/2016

Termination of appointment of James Cornelius Heathorn as a director on 2016-01-20

View PDF (1 pages)

20/01/2016

Appointment of Mr Lee James Burgon as a director on 2016-01-20

View PDF (2 pages)

20/01/2016

Termination of appointment of James Cornelius Heathorn as a director on 2016-01-20

View PDF (1 pages)

20/01/2016

Registered office address changed from Unit 10 Canal Basin Albion Parade Gravesend Kent DA12 2RN England to 33 Linton Road Hastings East Sussex TN34 1TW on 2016-01-20

View PDF (1 pages)

11/01/2016

Registered office address changed from 8 Windermere Avenue Ramsgate Kent CT11 0PA United Kingdom to Unit 10 Canal Basin Albion Parade Gravesend Kent DA12 2RN on 2016-01-11

View PDF (1 pages)

12/11/2015

Incorporation

View PDF (7 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Total Exemption Small

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Burgon, Lee James	Director	20/01/2016 - 17/02/2017	6
Burgon, Lee James	Director	17/02/2017 - Present	6
Mr James Cornelius Heathorn	Director	12/11/2015 - 20/01/2016	4

Persons with Significant Control

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

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Description

About ASGB HOLDINGS LTD

ASGB HOLDINGS LTD is an(a) Dissolved company incorporated on 12/11/2015 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASGB HOLDINGS LTD?

ASGB HOLDINGS LTD is currently Dissolved. It was registered on 12/11/2015 and dissolved on 31/03/2024.

Where is ASGB HOLDINGS LTD located?

ASGB HOLDINGS LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ASGB HOLDINGS LTD do?

ASGB HOLDINGS LTD operates in the Scaffold erection (43.99/1 - SIC 2007) sector.

What is the latest filing for ASGB HOLDINGS LTD?

The latest filing was on 31/03/2024: Final Gazette dissolved following liquidation.