ASQUITH FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

03090721

Incorporation date

10/08/1995

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1995)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/09/2012

Registered office address changed from 15 Suffolk Street London SW1Y 4HG United Kingdom on 2012-09-17

View PDF (2 pages)

13/09/2012

Declaration of solvency

View PDF (3 pages)

13/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2012

Resolutions

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

19/08/2012

Registered office address changed from 15 Suffolk Street London SW1Y 4HE on 2012-08-20

View PDF (1 pages)

18/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

20/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

18/05/2011

Appointment of David Faviell Fletcher as a director

View PDF (3 pages)

14/03/2011

Appointment of Alison Jane Malton as a director

View PDF (3 pages)

14/03/2011

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (3 pages)

14/03/2011

Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 2011-03-15

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

08/11/2010

Statement of capital on 2010-04-30

View PDF (5 pages)

20/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

26/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

15/07/2009

Appointment Terminated Secretary dominika sieradzka

View PDF (1 pages)

04/05/2009

Secretary's Change of Particulars / dominika sieradzka / 16/11/2008 / HouseName/Number was: , now: 3; Street was: ground floor flat, now: lawrence road; Area was: 4 overstone road, now: ; Post Code was: W6 0AA, now: W5 4XJ

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18/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

31/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

28/08/2008

Ad 30/04/08 gbp si [email protected]=9900 gbp ic 23500/33400

View PDF (2 pages)

28/08/2008

Memorandum and Articles of Association

View PDF (14 pages)

28/08/2008

Resolutions

View PDF (1 pages)

28/08/2008

Gbp nc 200000/210000 30/04/08

View PDF (1 pages)

17/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (14 pages)

04/09/2007

Return made up to 11/08/07; full list of members

View PDF (4 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

27/12/2006

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

26/09/2006

Return made up to 11/08/06; full list of members

View PDF (4 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Return made up to 11/08/05; full list of members

View PDF (4 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Secretary's particulars changed

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

27/10/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

27/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/05/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/09/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

29/09/2002

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

10/10/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

10/10/2000

Director's particulars changed

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10/10/2000

Registered office changed on 11/10/00

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10/10/2000

Director's particulars changed

View PDF (1 pages)

31/08/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

30/07/2000

Full group accounts made up to 1999-08-31

View PDF (21 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

Full group accounts made up to 1998-08-31

View PDF (20 pages)

03/12/1999

Full group accounts made up to 1997-08-31

View PDF (21 pages)

08/09/1999

Return made up to 11/08/99; full list of members

View PDF (7 pages)

08/09/1999

Secretary's particulars changed;director's particulars changed

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08/09/1999

Registered office changed on 09/09/99

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17/08/1998

Return made up to 11/08/98; full list of members

View PDF (7 pages)

10/05/1998

Amended full group accounts made up to 1996-08-31

View PDF (20 pages)

26/03/1998

Full accounts made up to 1996-08-31

View PDF (15 pages)

01/09/1997

Return made up to 11/08/97; no change of members

View PDF (4 pages)

20/08/1996

Return made up to 11/08/96; full list of members

View PDF (6 pages)

20/08/1996

Secretary resigned;director resigned

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12/10/1995

Ad 28/09/95--------- £ si 75@1=75 £ ic 23427/23502

View PDF (2 pages)

04/10/1995

Resolutions

View PDF (15 pages)

04/10/1995

Resolutions

View PDF (15 pages)

04/10/1995

£ nc 1000/200000 12/09/95

View PDF (1 pages)

04/10/1995

Ad 11/08/95--------- £ si 2@1=2 £ ic 23425/23427

View PDF (2 pages)

04/10/1995

Ad 12/09/95--------- £ si 75@1=75 £ ic 23350/23425

View PDF (2 pages)

04/10/1995

Ad 12/09/95--------- £ si 75@1=75 £ ic 23275/23350

View PDF (2 pages)

04/10/1995

Ad 12/09/95--------- £ si 75@1=75 £ ic 23200/23275

View PDF (2 pages)

04/10/1995

Ad 12/09/95--------- £ si 698@1=698 £ ic 22502/23200

View PDF (2 pages)

04/10/1995

Ad 12/09/95--------- £ si 7500@1=7500 £ ic 15002/22502

View PDF (2 pages)

04/10/1995

Ad 12/09/95--------- £ si 7500@1=7500 £ ic 7502/15002

View PDF (2 pages)

04/10/1995

Ad 12/09/95--------- £ si 7500@1=7500 £ ic 2/7502

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11/09/1995

Registered office changed on 12/09/95 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

11/09/1995

New director appointed

View PDF (2 pages)

11/09/1995

New secretary appointed

View PDF (2 pages)

07/09/1995

Certificate of change of name

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10/08/1995

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Fletcher, David Faviell	Director	23/02/2011 - Present	16
Sieradzka, Dominika Beata	Secretary	26/09/2005 - 30/04/2009	-
Forrester, Andrea	Secretary	30/04/2002 - 10/09/2004	-
Brown, Katherine Lesley	Secretary	31/08/1995 - 21/06/2001	-
Bertin, Johanna Rebecca	Secretary	10/09/2004 - 26/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ASQUITH FINANCIAL LIMITED

ASQUITH FINANCIAL LIMITED is an(a) Dissolved company incorporated on 10/08/1995 with the registered office located at PRICE BAILEY INSOLVENCY AND RECOVERY LLP, Dashwood House 7th Floor 69 Old Broad Street, London EC2M 1QS. 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 ASQUITH FINANCIAL LIMITED?

ASQUITH FINANCIAL LIMITED is currently Dissolved. It was registered on 10/08/1995 and dissolved on 25/05/2013.

Where is ASQUITH FINANCIAL LIMITED located?

ASQUITH FINANCIAL LIMITED is registered at PRICE BAILEY INSOLVENCY AND RECOVERY LLP, Dashwood House 7th Floor 69 Old Broad Street, London EC2M 1QS.

What does ASQUITH FINANCIAL LIMITED do?

ASQUITH FINANCIAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ASQUITH FINANCIAL LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.