AUSMARK HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

11565559

Incorporation date

12/09/2018

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2018)

02/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/06/2023

Liquidators' statement of receipts and payments to 2023-03-30

View PDF (10 pages)

19/04/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT

View PDF (2 pages)

19/04/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT

View PDF (2 pages)

14/04/2022

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 2022-04-14

View PDF (2 pages)

14/04/2022

Declaration of solvency

View PDF (5 pages)

14/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2022

Resolutions

View PDF (1 pages)

15/12/2021

Statement of capital on 2021-12-15

View PDF (3 pages)

15/12/2021

Statement by Directors

View PDF (1 pages)

15/12/2021

Solvency Statement dated 10/12/21

View PDF (1 pages)

15/12/2021

Resolutions

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

10/01/2021

Full accounts made up to 2019-09-30

View PDF (17 pages)

23/10/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

21/10/2020

Second filing of Confirmation Statement dated 2019-09-11

View PDF (6 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (3 pages)

29/09/2020

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

24/06/2020

Appointment of Andre Bert Ten Wolde as a director on 2020-06-22

View PDF (2 pages)

23/06/2020

Termination of appointment of Andrew Charles Rennie as a director on 2020-06-22

View PDF (1 pages)

16/03/2020

Current accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (4 pages)

12/09/2018

Incorporation

View PDF (32 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

30/06/2020

Next confirmation date

11/09/2022

Last change occurred

30/06/2020

Accounts

Full

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Ryan, Craig	Director	12/09/2018 - Present	2
Rennie, Andrew Charles	Director	12/09/2018 - 22/06/2020	6
Ten Wolde, Andre Bert	Director	22/06/2020 - Present	2

Persons with Significant Control

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

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Description

About AUSMARK HOLDCO LIMITED

AUSMARK HOLDCO LIMITED is an(a) Dissolved company incorporated on 12/09/2018 with the registered office located at 1 More London Place, London SE1 2AF. 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 AUSMARK HOLDCO LIMITED?

AUSMARK HOLDCO LIMITED is currently Dissolved. It was registered on 12/09/2018 and dissolved on 02/09/2024.

Where is AUSMARK HOLDCO LIMITED located?

AUSMARK HOLDCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does AUSMARK HOLDCO LIMITED do?

AUSMARK HOLDCO LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for AUSMARK HOLDCO LIMITED?

The latest filing was on 02/09/2024: Final Gazette dissolved following liquidation.