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Asentinel UK Limited

Asentinel UK Limited is a dissolved company incorporated on 26 November 2010 with the registered office located in London, Greater London. Asentinel UK Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07452251
Private limited company
Age
15 years
Incorporated 26 November 2010
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 Asentinel UK Limited
Contact
Address
Lower Ground Level Castlewood House
77-91 New Oxford Street
London
WC1A 1DG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Robb Curtis Warwick
Director • Director / Vice President • American • Lives in United States • Born in Aug 1964
Mr Matthew Johnson
Director • Director / Vice President • American • Lives in United States • Born in Feb 1985
Mr Peter Chung
Director • Director / President • American • Lives in United States • Born in Mar 1982
Mr Richard Anthony Young
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1972
Mr Nicolas Peltier
PSC • French • Lives in UK • Born in Jul 1971
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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 (2011–2018)
Period Ended
15 Oct 2018
For period 15 Dec ⟶ 15 Oct 2018
Traded for 10 months
Cash in Bank
£156
Increased by £156 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£358
Decreased by £1.07M (-100%)
Total Liabilities
£0
Decreased by £1.68M (-100%)
Net Assets
£358
Increased by £607K (-100%)
Debt Ratio (%)
0%
Decreased by 156.48% (-100%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 13 Nov 2018
Application To Strike Off
7 Years Ago on 1 Nov 2018
Accounting Period Shortened
7 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 31 Oct 2018
Micro Accounts Submitted
7 Years Ago on 21 Sep 2018
Thomas Flynn Resigned
7 Years Ago on 5 Jun 2018
Mr Richard Anthony Young Appointed
7 Years Ago on 5 Jun 2018
Mr Peter Chung Appointed
7 Years Ago on 20 Mar 2018
Mr Robb Warwick Appointed
7 Years Ago on 20 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 1 Nov 2018
Total exemption full accounts made up to 15 October 2018
Submitted on 31 Oct 2018
Previous accounting period shortened from 31 December 2018 to 15 October 2018
Submitted on 31 Oct 2018
Micro company accounts made up to 31 December 2017
Submitted on 21 Sep 2018
Appointment of Mr Richard Anthony Young as a director on 5 June 2018
Submitted on 5 Jun 2018
Termination of appointment of Thomas Flynn as a director on 5 June 2018
Submitted on 5 Jun 2018
Appointment of Mr Thomas Flynn as a director on 20 March 2018
Submitted on 4 Apr 2018
Appointment of Mr Matthew Johnson as a director on 20 March 2018
Submitted on 4 Apr 2018
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Repayment History
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