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Ashlan Limited

Ashlan Limited is a dissolved company incorporated on 5 July 1990 with the registered office located in London, Greater London. Ashlan Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 7 August 2019 (6 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02519052
Private limited company
Age
35 years
Incorporated 5 July 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gable House
239 Regents Park Road
London
N3 3LF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in Scotland • Born in Dec 1966
Mrs Katarina Mirofora Ingegerd Sakkas-Ward
PSC • British • Lives in England • Born in Aug 1964
Mrs Maria Helena Start
PSC • British • Lives in Scotland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Katarina Mirofora Ingegerd Sakkas-Ward is a mutual person.
Active
KSTTK Properties Limited
Katarina Mirofora Ingegerd Sakkas-Ward is a mutual person.
Active
Tenporta Limited
Maria Helena Start is a mutual person.
Active
Silvaness Limited
Maria Helena Start is a mutual person.
Active
The House Of Automata Ltd
Maria Helena Start is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Mar30 Apr 2017
Traded for 13 months
Cash in Bank
£1.81M
Increased by £1.72M (+2028%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £852.91K (+89%)
Total Liabilities
-£205.28K
Increased by £185.55K (+940%)
Net Assets
£1.6M
Increased by £667.36K (+71%)
Debt Ratio (%)
11%
Increased by 9.29% (+450%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Aug 2019
Registered Address Changed
8 Years Ago on 6 Oct 2017
Declaration of Solvency
8 Years Ago on 2 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Oct 2017
Full Accounts Submitted
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Accounting Period Extended
8 Years Ago on 21 Apr 2017
Mrs Maria Helena Start Details Changed
8 Years Ago on 1 Apr 2017
Katarina Sakkas-Ward (PSC) Appointed
9 Years Ago on 1 Jul 2016
Maria Helena Start (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2019
Liquidators' statement of receipts and payments to 18 September 2018
Submitted on 30 Nov 2018
Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to Gable House 239 Regents Park Road London N3 3LF on 6 October 2017
Submitted on 6 Oct 2017
Appointment of a voluntary liquidator
Submitted on 2 Oct 2017
Resolutions
Submitted on 2 Oct 2017
Declaration of solvency
Submitted on 2 Oct 2017
Total exemption full accounts made up to 30 April 2017
Submitted on 25 Jul 2017
Confirmation statement made on 21 June 2017 with updates
Submitted on 30 Jun 2017
Notification of Maria Helena Start as a person with significant control on 1 July 2016
Submitted on 30 Jun 2017
Repayment History
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