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Asphaltic Land Limited

Asphaltic Land Limited is a dissolved company incorporated on 21 December 1983 with the registered office located in London, Greater London. Asphaltic Land Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01779908
Private limited company
Age
41 years
Incorporated 21 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Number 1 Regis Road
Kentish Town
London
NW5 3EW
Same address for the past 18 years
Telephone
02074855550
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
RMT Properties Limited
PSC • PSC
Director • Irish • Lives in England • Born in Oct 1950
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
RMT Properties Limited
Mr Peter John Regis, Gabriella Regis, and 1 more are mutual people.
Active
Asphaltic Developments Limited
Mr Peter John Regis and Gabriella Regis are mutual people.
Active
RMT Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Wimhold Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Essendon Properties Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Essendon Properties No. 2 Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Asphaltic Investments Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Dickenson Road Development Company Limited
John Maccarthy and Shane Maccarthy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Shane Maccarthy Appointed
1 Year 7 Months Ago on 5 Feb 2024
Ms Gabriella Regis Appointed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr John Maccarthy Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 5 Mar 2024
Resolutions
Submitted on 3 Mar 2024
Statement of company's objects
Submitted on 3 Mar 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Feb 2024
Appointment of Ms Gabriella Regis as a director on 5 February 2024
Submitted on 6 Feb 2024
Appointment of Mr Shane Maccarthy as a director on 5 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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