ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Friends ASLH Limited

Friends ASLH Limited is a dissolved company incorporated on 5 December 1997 with the registered office located in London, Greater London. Friends ASLH Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 October 2017 (8 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03479251
Private limited company
Age
27 years
Incorporated 5 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.83M
Decreased by £1.93M (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.69M
Decreased by £15.19M (-69%)
Total Liabilities
-£101K
Decreased by £5.01M (-98%)
Net Assets
£6.59M
Decreased by £10.18M (-61%)
Debt Ratio (%)
2%
Decreased by 21.87% (-94%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 6 Oct 2017
Registered Address Changed
8 Years Ago on 2 May 2017
Declaration of Solvency
8 Years Ago on 30 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 30 Dec 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Andrew David Carr Resigned
9 Years Ago on 14 Jul 2016
Jonathan Charles Paykel Resigned
9 Years Ago on 14 Jul 2016
Mrs Rowan Hostler Appointed
9 Years Ago on 1 Jul 2016
Mr David Rowley Rose Appointed
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 14 Jun 2016
Get Credit Report
Discover Friends ASLH Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 30 Finsbury Square London EC2P 2YU on 2 May 2017
Submitted on 2 May 2017
Appointment of a voluntary liquidator
Submitted on 30 Dec 2016
Resolutions
Submitted on 30 Dec 2016
Declaration of solvency
Submitted on 30 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016
Submitted on 18 Jul 2016
Termination of appointment of Andrew David Carr as a director on 14 July 2016
Submitted on 18 Jul 2016
Appointment of Mr David Rowley Rose as a director on 1 July 2016
Submitted on 1 Jul 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year