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Ashley Centre One Limited
Ashley Centre One Limited is a dissolved company incorporated on 8 September 1999 with the registered office located in London, Greater London. Ashley Centre One Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 December 2018
(6 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03840769
Private limited company
Age
26 years
Incorporated
8 September 1999
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
Learn more about Ashley Centre One Limited
Contact
Address
22 Chapter Street
London
SW1P 4NP
England
Same address for the past
7 years
Companies in SW1P 4NP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles Andrew Rover Staveley
Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
James Maltby Ryman
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1972
Mr Stuart Andrew Wetherly
Secretary
The Mall (General Partner) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Mall Shopping Centres Limited
James Maltby Ryman is a mutual person.
Active
The Mall Reit Limited
James Maltby Ryman is a mutual person.
Active
Green-Sinfield Limited
James Maltby Ryman is a mutual person.
Active
Capital & Regional Property Management Limited
James Maltby Ryman is a mutual person.
Active
Lancaster Court (Hove) Limited
James Maltby Ryman is a mutual person.
Active
Mall Ventures Limited
James Maltby Ryman is a mutual person.
Active
Mall People Limited
James Maltby Ryman is a mutual person.
Active
Wood Green Two Limited
James Maltby Ryman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 25 Sep 2018
Application To Strike Off
6 Years Ago on 18 Sep 2018
Confirmation Submitted
6 Years Ago on 11 Sep 2018
Full Accounts Submitted
6 Years Ago on 11 Sep 2018
Registered Address Changed
7 Years Ago on 7 Feb 2018
Kenneth Charles Ford Resigned
7 Years Ago on 20 Dec 2017
Confirmation Submitted
8 Years Ago on 8 Sep 2017
Ashley Epsom Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
The Mall (General Partner) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 18 Sep 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 11 Sep 2018
Confirmation statement made on 8 September 2018 with no updates
Submitted on 11 Sep 2018
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 7 February 2018
Submitted on 7 Feb 2018
Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017
Submitted on 21 Dec 2017
Confirmation statement made on 8 September 2017 with no updates
Submitted on 8 Sep 2017
Notification of The Mall (General Partner) Limited as a person with significant control on 6 April 2016
Submitted on 8 Sep 2017
Cessation of Ashley Epsom Limited as a person with significant control on 6 April 2016
Submitted on 8 Sep 2017
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Repayment History
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