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Asap54.Com Limited
Asap54.Com Limited is a dissolved company incorporated on 20 February 2013 with the registered office located in London, Greater London. Asap54.Com Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 May 2020
(5 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
08411914
Private limited company
Age
12 years
Incorporated
20 February 2013
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 Asap54.Com Limited
Contact
Address
26 Grosvenor Street
Mayfair
London
W1K 4QW
Same address since
incorporation
Companies in W1K 4QW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Daniela Cecilio Neves
Director • None • Brazilian • Lives in England • Born in Jun 1980
Wilton Corporate Services Limited
Secretary
Daniela Rodrigues Cecilio
PSC • Brazilian • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Erudite Publishing Limited
Wilton Corporate Services Limited is a mutual person.
Active
The Grano Group Limited
Wilton Corporate Services Limited is a mutual person.
Active
Wilton Directors Limited
Wilton Corporate Services Limited is a mutual person.
Active
Wilton Corporate Finance Limited
Wilton Corporate Services Limited is a mutual person.
Active
Wilton Nominees Limited
Wilton Corporate Services Limited is a mutual person.
Active
Clear Formation Limited
Wilton Corporate Services Limited is a mutual person.
Active
W P A Audit Limited
Wilton Corporate Services Limited is a mutual person.
Active
Ferro Mining Central Asia Group Limited
Wilton Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£96.55K
Increased by £4.03K (+4%)
Turnover
£75.53K
Increased by £75.07K (+16355%)
Employees
8
Same as previous period
Total Assets
£650.28K
Increased by £28.54K (+5%)
Total Liabilities
-£2.76M
Increased by £1.37M (+98%)
Net Assets
-£2.11M
Decreased by £1.34M (+173%)
Debt Ratio (%)
424%
Increased by 200.09% (+89%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 May 2020
Winding Up Completed
5 Years Ago on 11 Feb 2020
Court Order to Wind Up
7 Years Ago on 16 Jan 2018
Confirmation Submitted
8 Years Ago on 21 Feb 2017
Full Accounts Submitted
9 Years Ago on 19 Aug 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
Full Accounts Submitted
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
Daniela Rodrigues Cecilio Details Changed
10 Years Ago on 1 Jan 2015
Wilton Directors Limited Resigned
11 Years Ago on 31 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2020
Completion of winding up
Submitted on 11 Feb 2020
Order of court to wind up
Submitted on 16 Jan 2018
Confirmation statement made on 20 February 2017 with updates
Submitted on 21 Feb 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 19 Aug 2016
Annual return made up to 20 February 2016 with full list of shareholders
Submitted on 6 Apr 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 3 Jul 2015
Annual return made up to 20 February 2015 with full list of shareholders
Submitted on 25 Feb 2015
Director's details changed for Daniela Rodrigues Cecilio on 1 January 2015
Submitted on 18 Feb 2015
Termination of appointment of Wilton Directors Limited as a director
Submitted on 31 Mar 2014
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Repayment History
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