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Asean Limited

Asean Limited is a liquidation company incorporated on 15 October 1999 with the registered office located in Stockport, Greater Manchester. Asean Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
03859840
Private limited company
Age
26 years
Incorporated 15 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 May 2023 (2 years 5 months ago)
Next confirmation dated 28 May 2024
Was due on 11 June 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
7 St. Petersgate
Stockport
SK1 1EB
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Nov 1962
Walcott Peak Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. John's Street Limited
Mr William Roy Ricker is a mutual person.
Active
Ricker Restaurants Limited
Mr William Roy Ricker is a mutual person.
Active
Eight Over Eight Restaurant Limited
Mr William Roy Ricker is a mutual person.
Dissolved
E & O Central Limited
Mr William Roy Ricker is a mutual person.
Liquidation
Ricker Restaurants (Holdings) Limited
Mr William Roy Ricker is a mutual person.
Dissolved
Casa Negra Limited
Mr William Roy Ricker is a mutual person.
Dissolved
Pit Boss Limited
Mr William Roy Ricker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£69.92K
Decreased by £116.46K (-62%)
Turnover
Unreported
Decreased by £1.79M (-100%)
Employees
36
Decreased by 4 (-10%)
Total Assets
£444.13K
Decreased by £121.43K (-21%)
Total Liabilities
-£580.86K
Increased by £58.97K (+11%)
Net Assets
-£136.72K
Decreased by £180.4K (-413%)
Debt Ratio (%)
131%
Increased by 38.51% (+42%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 2 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Frank Martinkovic Resigned
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Full Accounts Submitted
4 Years Ago on 13 Sep 2021
Walcott Peak Limited (PSC) Appointed
4 Years Ago on 15 Apr 2021
William Roy Ricker (PSC) Resigned
4 Years Ago on 15 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 19 February 2025
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 2 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 7 st. Petersgate Stockport SK1 1EB on 27 February 2024
Submitted on 27 Feb 2024
Statement of affairs
Submitted on 27 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Feb 2024
Termination of appointment of Frank Martinkovic as a secretary on 23 January 2024
Submitted on 23 Jan 2024
Cessation of William Roy Ricker as a person with significant control on 15 April 2021
Submitted on 2 Oct 2023
Notification of Walcott Peak Limited as a person with significant control on 15 April 2021
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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