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Antares 2015-1 Holding Limited

Antares 2015-1 Holding Limited is a dissolved company incorporated on 10 November 2014 with the registered office located in London, City of London. Antares 2015-1 Holding Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
09304320
Private limited company
Age
10 years
Incorporated 10 November 2014
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
35 Great St Helen'S
London
EC3A 6AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
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Permanent Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Financials
Antares 2015-1 Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 3 Feb 2016
Confirmation Submitted
9 Years Ago on 1 Dec 2015
Dr John Paul Nowacki Appointed
10 Years Ago on 4 Feb 2015
Sfm Directors Limited Appointed
10 Years Ago on 4 Feb 2015
Sfm Directors (No.2) Limited Appointed
10 Years Ago on 4 Feb 2015
Adrian Joseph Morris Levy Resigned
10 Years Ago on 4 Feb 2015
David John Pudge Resigned
10 Years Ago on 4 Feb 2015
Tmf Corporate Administration Services Limited Resigned
10 Years Ago on 4 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 3 Feb 2016
Annual return made up to 10 November 2015 with full list of shareholders
Submitted on 1 Dec 2015
Certificate of change of name
Submitted on 3 Mar 2015
Change of name notice
Submitted on 3 Mar 2015
Appointment of Sfm Corporate Services Limited as a secretary on 4 February 2015
Submitted on 19 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
Submitted on 19 Feb 2015
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 36 Great St Helen's London EC3A 6AP on 19 February 2015
Submitted on 19 Feb 2015
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 4 February 2015
Submitted on 19 Feb 2015
Repayment History
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