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Ashfield Secretaries Limited

Ashfield Secretaries Limited is a dissolved company incorporated on 4 December 2009 with the registered office located in London, Greater London. Ashfield Secretaries Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 26 July 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07096119
Private limited company
Age
15 years
Incorporated 4 December 2009
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 Ashfield Secretaries Limited
Contact Update Details
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Martin Brooks
Director • Company Secretary • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£2
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
9 Years Ago on 26 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 10 May 2016
Application To Strike Off
9 Years Ago on 27 Apr 2016
Carolyn Attard-Rigaud Resigned
9 Years Ago on 10 Mar 2016
Confirmation Submitted
9 Years Ago on 4 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 12 Aug 2015
Bijan Akhavan Safa Resigned
10 Years Ago on 19 Jan 2015
Bijan Akhavan Safa Resigned
10 Years Ago on 19 Jan 2015
Mrs Carolyn Attard-Rigaud Appointed
10 Years Ago on 19 Jan 2015
Confirmation Submitted
10 Years Ago on 4 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 10 May 2016
Application to strike the company off the register
Submitted on 27 Apr 2016
Termination of appointment of Carolyn Attard-Rigaud as a director on 10 March 2016
Submitted on 17 Mar 2016
Annual return made up to 4 December 2015 with full list of shareholders
Submitted on 4 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 12 Aug 2015
Appointment of Mrs Carolyn Attard-Rigaud as a director on 19 January 2015
Submitted on 30 Jan 2015
Termination of appointment of Bijan Akhavan Safa as a director on 19 January 2015
Submitted on 30 Jan 2015
Termination of appointment of Bijan Akhavan Safa as a secretary on 19 January 2015
Submitted on 30 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Submitted on 4 Dec 2014
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Repayment History
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