ASHBROOK FINANCE LTD

Q: What is the latest filing for ASHBROOK FINANCE LTD?

The latest filing was on 02/08/2022: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

07096430

Incorporation date

05/12/2009

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2009)

02/08/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2020

Application to strike the company off the register

View PDF (1 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/06/2020

Director's details changed for Mr Jumber Simoni Samkharadze on 2020-06-16

View PDF (2 pages)

16/06/2020

Registered office address changed from Flat 11, Prentice Court 1 Great Strand London NW9 5YJ United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2020-06-16

View PDF (1 pages)

03/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/06/2019

Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 2019-06-20

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

12/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/03/2018

Appointment of Mr Jumber Simoni Samkharadze as a director on 2018-03-07

View PDF (2 pages)

28/03/2018

Termination of appointment of Petros Petri as a director on 2018-03-07

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

02/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/03/2017

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 15 Stopher House Webber Street London SE1 0RE on 2017-03-15

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

16/12/2016

Director's details changed for Petros Petri on 2016-12-15

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

21/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/08/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 2014-08-07

View PDF (1 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

05/02/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/05/2012

Appointment of Petros Petri as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Ruth Kirwan as a director

View PDF (1 pages)

25/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

06/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

16/01/2010

Resolutions

View PDF (29 pages)

11/01/2010

Statement of capital following an allotment of shares on 2009-12-05

View PDF (2 pages)

11/01/2010

Termination of appointment of Shirley Mwanje as a director

View PDF (1 pages)

11/01/2010

Appointment of Ruth Kirwan as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Corporate Directors Limited as a director

View PDF (1 pages)

05/12/2009

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Last statement dated

31/12/2019View PDF

See more events →

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Financial Ratios

ASHBROOK FINANCE LTD has not submitted financial statements

ASHBROOK FINANCE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ASHBROOK FINANCE LTD

ASHBROOK FINANCE LTD is an(a) Dissolved company incorporated on 05/12/2009 with the registered office located at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. 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 ASHBROOK FINANCE LTD?

ASHBROOK FINANCE LTD is currently Dissolved. It was registered on 05/12/2009 and dissolved on 02/08/2022.

Where is ASHBROOK FINANCE LTD located?

ASHBROOK FINANCE LTD is registered at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE.

What does ASHBROOK FINANCE LTD do?

ASHBROOK FINANCE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASHBROOK FINANCE LTD?

The latest filing was on 02/08/2022: Final Gazette dissolved via voluntary strike-off.