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Aesculapian (Holdings) Ltd

Aesculapian (Holdings) Ltd is a dissolved company incorporated on 25 January 2012 with the registered office located in London, Greater London. Aesculapian (Holdings) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 3 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07923729
Private limited company
Age
13 years
Incorporated 25 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devon House
171-177 Great Portland Street
London
W1W 5PQ
Same address since incorporation
Telephone
02070342960
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Mar 1979
Aesculapian Group Limited
PSC
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Mutual Companies
Cavendish Medical Limited
Simon Alastair Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£26.64K
Increased by £1.73K (+7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.22M
Decreased by £142.36K (-3%)
Total Liabilities
-£2.06M
Increased by £1.04M (+101%)
Net Assets
£2.16M
Decreased by £1.18M (-35%)
Debt Ratio (%)
49%
Increased by 25.32% (+108%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 30 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 14 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 1 Mar 2023
Own Shares Purchased
2 Years 7 Months Ago on 27 Jan 2023
Shares Cancelled
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Confirmation Submitted
4 Years Ago on 18 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
Application to strike the company off the register
Submitted on 1 Mar 2023
Purchase of own shares.
Submitted on 27 Jan 2023
Cancellation of shares. Statement of capital on 15 December 2022
Submitted on 13 Jan 2023
Resolutions
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Apr 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Jul 2021
Statement of capital following an allotment of shares on 1 December 2020
Submitted on 26 Feb 2021
Repayment History
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