ASTRAEUS CAPITAL LTD

Key Data

Status

Dissolved

Company No.

NI627243

Incorporation date

14/10/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2014)

23/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/11/2022

Statement of receipts and payments to 2022-11-17

View PDF (6 pages)

01/07/2022

Appointment of a liquidator

View PDF (1 pages)

01/07/2022

Declaration of solvency

View PDF (3 pages)

01/07/2022

Resolutions

View PDF (1 pages)

29/06/2022

Registered office address changed from C/O Turbett & Co Ltd Lancer Buildings Gortrush Industrial Estate Omagh Co. Tyrone BT78 5EJ to Six Northland Row Dungannon BT71 6AW on 2022-06-29

View PDF (1 pages)

23/05/2022

Micro company accounts made up to 2022-05-13

View PDF (3 pages)

23/05/2022

Previous accounting period shortened from 2022-12-31 to 2022-05-13

View PDF (1 pages)

12/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

21/01/2022

Cessation of Abacus Nominees (Gibraltar) Ltd as a person with significant control on 2021-11-19

View PDF (1 pages)

21/01/2022

Notification of Shane Hudson as a person with significant control on 2021-11-19

View PDF (2 pages)

24/11/2021

Termination of appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 2021-11-24

View PDF (1 pages)

23/11/2021

Termination of appointment of Abacus (Gibraltar) Limited as a director on 2021-11-15

View PDF (1 pages)

23/11/2021

Termination of appointment of Paula Bullock as a director on 2021-11-15

View PDF (1 pages)

23/11/2021

Appointment of Mr Shane Hudson as a director on 2021-11-15

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

21/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

29/03/2021

Termination of appointment of Kevin John Bastone as a director on 2021-03-24

View PDF (1 pages)

29/03/2021

Appointment of Mrs Paula Bullock as a director on 2021-03-24

View PDF (2 pages)

05/03/2021

Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2021-03-05

View PDF (1 pages)

05/03/2021

Director's details changed for Abacus (Gibraltar) Limited on 2021-03-05

View PDF (1 pages)

23/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

18/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

18/10/2019

Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2019-10-13

View PDF (1 pages)

18/10/2019

Director's details changed for Abacus (Gibraltar) Limited on 2019-10-13

View PDF (1 pages)

18/10/2019

Director's details changed for Abacus (Gibraltar) Limited on 2019-10-13

View PDF (1 pages)

18/10/2019

Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2019-10-13

View PDF (1 pages)

18/10/2019

Director's details changed for Mr Kevin John Bastone on 2019-10-14

View PDF (2 pages)

18/10/2019

Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 2019-10-13

View PDF (2 pages)

18/10/2019

Director's details changed for Abacus (Gibraltar) Limited on 2019-10-13

View PDF (1 pages)

23/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

29/04/2019

Termination of appointment of Carol O'keefe as a director on 2019-03-29

View PDF (1 pages)

29/04/2019

Appointment of Mr Kevin John Bastone as a director on 2019-03-29

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

06/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

23/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

19/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

22/03/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

04/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

22/05/2015

Appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 2014-10-14

View PDF (2 pages)

14/10/2014

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

13/05/2022

Last change occurred

13/05/2022

Accounts

Micro Entity

Last made up date

13/05/2022

Next account date

13/05/2023

See more events →

Financial Ratios

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

2021
0
157.96K
-
0.00
-
-

2022
0
159.95K
-
0.00
-
-

2022
0
159.95K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

159.95K £1.26 % *

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
O'keefe, Carol	Director	14/10/2014 - 29/03/2019	-
Bullock, Paula	Director	24/03/2021 - 15/11/2021	-
Mr Shane Hudson	Director	15/11/2021 - Present	-
Bastone, Kevin John	Director	29/03/2019 - 24/03/2021	2
ABACUS SECRETARIES (GIBRALTAR) LIMITED	Corporate Secretary	14/10/2014 - 24/11/2021	17

Persons with Significant Control

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

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Description

About ASTRAEUS CAPITAL LTD

ASTRAEUS CAPITAL LTD is an(a) Dissolved company incorporated on 14/10/2014 with the registered office located at Six, Northland Row, Dungannon BT71 6AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAEUS CAPITAL LTD?

ASTRAEUS CAPITAL LTD is currently Dissolved. It was registered on 14/10/2014 and dissolved on 23/02/2023.

Where is ASTRAEUS CAPITAL LTD located?

ASTRAEUS CAPITAL LTD is registered at Six, Northland Row, Dungannon BT71 6AW.

What does ASTRAEUS CAPITAL LTD do?

ASTRAEUS CAPITAL LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASTRAEUS CAPITAL LTD?

The latest filing was on 23/02/2023: Final Gazette dissolved following liquidation.