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ASDL.1 Limited

ASDL.1 Limited is a dissolved company incorporated on 13 February 2006 with the registered office located in London, Greater London. ASDL.1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05707948
Private limited company
Age
19 years
Incorporated 13 February 2006
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
Henry Wood House
2 Riding House Street
London
W1W 7FA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Ceo • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1950
Director • Chartered Accountant • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin Barry Duggan is a mutual person.
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Richard Armand De Blaby is a mutual person.
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David Melvyn Barnett is a mutual person.
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Projekt LDN Ltd
David Melvyn Barnett is a mutual person.
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The Third Quarter (Rosebery Avenue) Limited
David Melvyn Barnett is a mutual person.
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Centaurea Investments Limited
Christopher Robin Leslie Phillips is a mutual person.
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Market Asset Management Ltd
Christopher Robin Leslie Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.01M
Increased by £1K (0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.01M
Increased by £1K (0%)
Total Liabilities
-£1.02M
Increased by £7K (+1%)
Net Assets
-£10K
Decreased by £6K (+150%)
Debt Ratio (%)
101%
Increased by 0.59% (+1%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 15 Mar 2016
Registered Address Changed
9 Years Ago on 15 Mar 2016
Jeffrey William Adams Resigned
9 Years Ago on 10 Mar 2016
Mr Richard Armand De Blaby Appointed
9 Years Ago on 10 Mar 2016
Full Accounts Submitted
9 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 18 May 2015
Mr Kevin Barry Duggan Appointed
10 Years Ago on 2 Feb 2015
Nicholas Stonley Resigned
10 Years Ago on 2 Feb 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Appointment of Mr Richard Armand De Blaby as a director on 10 March 2016
Submitted on 15 Mar 2016
Termination of appointment of Jeffrey William Adams as a director on 10 March 2016
Submitted on 15 Mar 2016
Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016
Submitted on 15 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Submitted on 15 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Annual return made up to 13 February 2015 with full list of shareholders
Submitted on 18 May 2015
Termination of appointment of Nicholas Stonley as a director on 2 February 2015
Submitted on 16 Feb 2015
Appointment of Mr Kevin Barry Duggan as a director on 2 February 2015
Submitted on 16 Feb 2015
Repayment History
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