ASHWICK PROJECTS LIMITED

Key Data

Status

Liquidation

Company No.

08031473

Incorporation date

16/04/2012

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2012)

10/11/2025

Liquidators' statement of receipts and payments to 2025-10-27

View PDF (13 pages)

16/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

07/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2024

Declaration of solvency

View PDF (5 pages)

04/11/2024

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2024-11-04

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/07/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/06/2020

Registered office address changed from 43 Manchester Street London W1U 7LP England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2020-06-01

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

29/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

08/08/2019

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 43 Manchester Street London W1U 7LP on 2019-08-08

View PDF (1 pages)

18/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

24/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (7 pages)

04/01/2017

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

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

19/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2016

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

View PDF (5 pages)

04/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

26/04/2015

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

View PDF (4 pages)

20/01/2015

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

26/11/2014

Statement of capital following an allotment of shares on 2012-07-23

View PDF (4 pages)

26/11/2014

Termination of appointment of Laurence Warren Finger as a director on 2012-07-23

View PDF (2 pages)

26/11/2014

Appointment of Mr Michele Luzi as a director on 2012-07-23

View PDF (3 pages)

26/11/2014

Appointment of Mrs Carolyn Luzi as a director on 2012-07-23

View PDF (3 pages)

26/11/2014

Appointment of The Hon Charles Noel-Buxton as a director on 2012-07-23

View PDF (3 pages)

25/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-16

View PDF (17 pages)

25/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-04-16

View PDF (17 pages)

26/09/2014

Certificate of change of name

View PDF (3 pages)

26/09/2014

Change of name notice

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

07/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

29/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-16

View PDF (16 pages)

09/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

17/05/2012

Appointment of Mr Laurence Warren Finger as a director

View PDF (3 pages)

14/05/2012

Certificate of change of name

View PDF (3 pages)

16/04/2012

Termination of appointment of Michael Clifford as a director

View PDF (1 pages)

16/04/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
361.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luzi, Michele	Director	23/07/2012 - Present	9
Luzi, Carolyn	Director	23/07/2012 - Present	2
Noel-Buxton, Charles, The Hon Mr	Director	23/07/2012 - Present	5

Persons with Significant Control

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

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About ASHWICK PROJECTS LIMITED

ASHWICK PROJECTS LIMITED is an(a) Liquidation company incorporated on 16/04/2012 with the registered office located at Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP. There are currently 3 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 ASHWICK PROJECTS LIMITED?

ASHWICK PROJECTS LIMITED is currently Liquidation. It was registered on 16/04/2012 .

Where is ASHWICK PROJECTS LIMITED located?

ASHWICK PROJECTS LIMITED is registered at Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP.

What does ASHWICK PROJECTS LIMITED do?

ASHWICK PROJECTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASHWICK PROJECTS LIMITED?

The latest filing was on 10/11/2025: Liquidators' statement of receipts and payments to 2025-10-27.