ASTON LARK DORMANT HOLDING CO LTD

Key Data

Status

Dissolved

Company No.

10784386

Incorporation date

23/05/2017

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2017)

30/05/2023

Final Gazette dissolved via voluntary strike-off

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14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2023

Application to strike the company off the register

View PDF (1 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (5 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

27/06/2022

Termination of appointment of Timothy Mark Holland as a director on 2022-05-31

View PDF (1 pages)

20/05/2022

Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

12/05/2022

Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 2022-05-12

View PDF (1 pages)

01/04/2022

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

View PDF (3 pages)

15/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (4 pages)

15/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

15/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

10/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (5 pages)

10/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (45 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

09/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (4 pages)

09/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

09/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

07/11/2018

Change of details for Aston Lark Group Limited as a person with significant control on 2018-11-07

View PDF (2 pages)

07/11/2018

Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 2018-11-07

View PDF (1 pages)

02/11/2018

Change of details for Asg Risk Management Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

02/11/2018

Resolutions

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

28/06/2018

Resolutions

View PDF (3 pages)

31/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

25/05/2018

Resolutions

View PDF (3 pages)

04/12/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

23/05/2017

Incorporation

View PDF (33 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Blanc, Peter William	Director	23/05/2017 - Present	68
Rootham, Stuart Paul	Director	23/05/2017 - Present	71
Holland, Timothy Mark	Director	23/05/2017 - 31/05/2022	63

Persons with Significant Control

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

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Description

About ASTON LARK DORMANT HOLDING CO LTD

ASTON LARK DORMANT HOLDING CO LTD is an(a) Dissolved company incorporated on 23/05/2017 with the registered office located at One, Creechurch Place, London EC3A 5AF. 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 ASTON LARK DORMANT HOLDING CO LTD?

ASTON LARK DORMANT HOLDING CO LTD is currently Dissolved. It was registered on 23/05/2017 and dissolved on 30/05/2023.

Where is ASTON LARK DORMANT HOLDING CO LTD located?

ASTON LARK DORMANT HOLDING CO LTD is registered at One, Creechurch Place, London EC3A 5AF.

What does ASTON LARK DORMANT HOLDING CO LTD do?

ASTON LARK DORMANT HOLDING CO LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASTON LARK DORMANT HOLDING CO LTD?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.