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Anglo Asphalte Co. Limited

Anglo Asphalte Co. Limited is a dissolved company incorporated on 17 August 1979 with the registered office located in London, Greater London. Anglo Asphalte Co. Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 24 March 2015 (10 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01444588
Private limited company
Age
46 years
Incorporated 17 August 1979
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1955
Director • Chairman • British • Lives in England • Born in Sep 1944
Director • Construction • British • Born in Oct 1948
Director • Roofing Contractor • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Arden Roofing Company Limited
Neil William Johnson is a mutual person.
Active
Diamond Leasing Limited
John Arthur Gray is a mutual person.
Active
Kind Diamond Build Consortium Limited
John Arthur Gray is a mutual person.
Active
Kimbrook Holdings Limited
John Arthur Gray is a mutual person.
Active
Kimbrook Property Developments Limited
John Arthur Gray is a mutual person.
Active
Kimbrook Property Management Limited
John Arthur Gray is a mutual person.
Active
Probuild Construction Associates Ltd
John Arthur Gray is a mutual person.
Active
Diamond Build Plc
John Arthur Gray is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1999–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
£3.42K
Increased by £3.2K (+1490%)
Turnover
£2.09M
Increased by £502.49K (+32%)
Employees
16
Increased by 3 (+23%)
Total Assets
£598.71K
Increased by £98.84K (+20%)
Total Liabilities
-£1.22M
Increased by £107.36K (+10%)
Net Assets
-£626.13K
Decreased by £8.53K (+1%)
Debt Ratio (%)
205%
Decreased by 18.97% (-8%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 1 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 4 Nov 2014
Full Accounts Submitted
18 Years Ago on 22 May 2007
Full Accounts Submitted
19 Years Ago on 10 Oct 2006
Full Accounts Submitted
20 Years Ago on 9 Nov 2005
Full Accounts Submitted
32 Years Ago on 25 Jul 1993
Full Accounts Submitted
33 Years Ago on 24 Mar 1992
Full Accounts Submitted
34 Years Ago on 28 Mar 1991
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 1 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2014
Receiver's abstract of receipts and payments to 18 April 2011
Submitted on 16 May 2011
Notice of ceasing to act as receiver or manager
Submitted on 5 May 2011
Receiver's abstract of receipts and payments to 21 October 2010
Submitted on 29 Oct 2010
Receiver's abstract of receipts and payments to 21 April 2010
Submitted on 26 Apr 2010
Receiver's abstract of receipts and payments to 21 October 2009
Submitted on 1 Nov 2009
Registered office changed on 07/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW
Submitted on 7 Jun 2009
Repayment History
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