ASHENDEN CAPITAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

08383430

Incorporation date

31/01/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2013)

07/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

25/04/2023

Liquidators' statement of receipts and payments to 2023-03-12

View PDF (20 pages)

22/04/2022

Liquidators' statement of receipts and payments to 2022-03-12

View PDF (18 pages)

17/05/2021

Liquidators' statement of receipts and payments to 2021-03-12

View PDF (21 pages)

16/02/2021

Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2021-02-16

View PDF (2 pages)

30/03/2020

Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 2020-03-30

View PDF (2 pages)

25/03/2020

Statement of affairs

View PDF (8 pages)

25/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2020

Resolutions

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

20/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

14/03/2018

Notification of Michael Villaverde as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2018

Change of details for Mr James William John Speares as a person with significant control on 2018-01-31

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/08/2016

Second filing of the annual return made up to 2016-01-31

View PDF (19 pages)

19/04/2016

Registered office address changed from , Hillier Hopkins Llp Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-04-19

View PDF (1 pages)

03/02/2016

Annual return

View PDF (6 pages)

03/02/2016

Director's details changed for Ms Julie Anne Ferguson on 2016-01-01

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/09/2015

Registered office address changed from , Hillier Hopkins Llp Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 2015-09-23

View PDF (1 pages)

23/09/2015

Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ to Ground Floor 45 Pall Mall London SW1Y 5JG on 2015-09-23

View PDF (1 pages)

24/02/2015

Appointment of Ms Julie Anne Ferguson as a director on 2015-02-19

View PDF (2 pages)

23/02/2015

Termination of appointment of Nick Gaze as a director on 2015-02-19

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

30/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

30/01/2014

Register inspection address has been changed

View PDF (1 pages)

09/10/2013

Director's details changed for Mr Nick Gaze on 2013-10-09

View PDF (2 pages)

23/07/2013

Statement of capital following an allotment of shares on 2013-07-08

View PDF (3 pages)

04/06/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

04/06/2013

Registered office address changed from , C/O Schulte Roth & Zabel International Llp Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom on 2013-06-04

View PDF (1 pages)

31/01/2013

Incorporation

View PDF (21 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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

Person	Title	Period	Connections
Ferguson, Julie Anne	Director	19/02/2015 - Present	2
Gaze, Nick	Director	31/01/2013 - 19/02/2015	2

Persons with Significant Control

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

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Description

About ASHENDEN CAPITAL SERVICES LTD

ASHENDEN CAPITAL SERVICES LTD is an(a) Dissolved company incorporated on 31/01/2013 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. 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 ASHENDEN CAPITAL SERVICES LTD?

ASHENDEN CAPITAL SERVICES LTD is currently Dissolved. It was registered on 31/01/2013 and dissolved on 07/12/2023.

Where is ASHENDEN CAPITAL SERVICES LTD located?

ASHENDEN CAPITAL SERVICES LTD is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does ASHENDEN CAPITAL SERVICES LTD do?

ASHENDEN CAPITAL SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASHENDEN CAPITAL SERVICES LTD?

The latest filing was on 07/12/2023: Final Gazette dissolved following liquidation.