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Astranta Nominee Ltd

Astranta Nominee Ltd is a dissolved company incorporated on 6 March 2013 with the registered office located in London, Greater London. Astranta Nominee Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 5 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08431304
Private limited company
Age
12 years
Incorporated 6 March 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
Contact
Address
95 Jermyn Street
London
SW1Y 6JE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British
Mr Mark John Pendower
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mark John Pendower is a mutual person.
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Mark John Pendower is a mutual person.
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Cedarmarsh Limited
Mark John Pendower is a mutual person.
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Astranta Asset Management Limited
Mark John Pendower is a mutual person.
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Mark John Pendower is a mutual person.
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Mark John Pendower is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 4 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 4 Jan 2023
Mark Arthur Ashton Resigned
2 Years 8 Months Ago on 22 Dec 2022
Graham Thomas Marsden Resigned
2 Years 8 Months Ago on 22 Dec 2022
Nicholas James Colvin Resigned
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Micro Accounts Submitted
3 Years Ago on 1 Dec 2021
Mr Graham Thomas Marsden Details Changed
3 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 4 Jan 2023
Termination of appointment of Nicholas James Colvin as a director on 22 December 2022
Submitted on 22 Dec 2022
Termination of appointment of Graham Thomas Marsden as a director on 22 December 2022
Submitted on 22 Dec 2022
Termination of appointment of Mark Arthur Ashton as a director on 22 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 8 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 1 Dec 2021
Director's details changed for Mr Graham Thomas Marsden on 11 October 2021
Submitted on 11 Oct 2021
Confirmation statement made on 6 March 2021 with no updates
Submitted on 15 Mar 2021
Repayment History
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