ASHLEY CENTRE GP LIMITED

Key Data

Status

Dissolved

Company No.

03840767

Incorporation date

07/09/1999

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

30/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-10

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2011

Termination of appointment of Kenneth Charles Ford as a director on 2011-09-15

View PDF (2 pages)

27/09/2011

Termination of appointment of Xavier Pullen as a director on 2011-09-15

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

27/07/2011

Resolutions

View PDF (1 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (4 pages)

17/01/2011

Resolutions

View PDF (30 pages)

08/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

31/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

15/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

26/08/2009

Resolutions

View PDF (1 pages)

16/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

05/10/2008

Director appointed charles andrew rover staveley

View PDF (2 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

07/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

31/03/2008

Appointment Terminated Director martin barber

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

10/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

21/09/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

25/09/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (1 pages)

12/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

13/03/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 08/09/04; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/09/2003

Return made up to 08/09/03; full list of members

View PDF (9 pages)

17/09/2003

Director's particulars changed

View PDF (0 pages)

12/01/2003

New director appointed

View PDF (4 pages)

24/10/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

09/10/2002

Director resigned

View PDF (1 pages)

22/08/2002

Total exemption full accounts made up to 2001-12-25

View PDF (8 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

16/10/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Full accounts made up to 2000-12-25

View PDF (9 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (4 pages)

21/02/2001

New director appointed

View PDF (4 pages)

21/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/09/1999

New director appointed

View PDF (4 pages)

19/09/1999

Accounting reference date extended from 30/09/00 to 25/12/00

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

New secretary appointed;new director appointed

View PDF (4 pages)

16/09/1999

New director appointed

View PDF (3 pages)

16/09/1999

New director appointed

View PDF (4 pages)

15/09/1999

Registered office changed on 16/09/99 from: 43 fetter lane london EC4A 1JU

View PDF (1 pages)

07/09/1999

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Barber, Martin	Director	01/02/2001 - 30/03/2008	133
Pullen, Xavier	Director	12/09/1999 - 14/09/2011	166
Lewis-Pratt, Andrew	Director	01/02/2001 - 28/06/2007	136
FETTER SECRETARIES LIMITED	Corporate Secretary	07/09/1999 - 12/09/1999	72
FETTER INCORPORATIONS LIMITED	Corporate Director	07/09/1999 - 12/09/1999	66

Persons with Significant Control

No PSC data available.

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Description

About ASHLEY CENTRE GP LIMITED

ASHLEY CENTRE GP LIMITED is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 ASHLEY CENTRE GP LIMITED?

ASHLEY CENTRE GP LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 30/01/2013.

Where is ASHLEY CENTRE GP LIMITED located?

ASHLEY CENTRE GP LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ASHLEY CENTRE GP LIMITED do?

ASHLEY CENTRE GP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ASHLEY CENTRE GP LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.