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Asa Capital Markets Ltd
Asa Capital Markets Ltd is a dissolved company incorporated on 30 March 2017 with the registered office located in London, Greater London. Asa Capital Markets Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2019
(6 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
10699109
Private limited company
Age
8 years
Incorporated
30 March 2017
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 Asa Capital Markets Ltd
Contact
Address
Aspect House
16 Wilmer Place
London
N16 0LQ
United Kingdom
Same address since
incorporation
Companies in N16 0LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Sanjeev Dhir
PSC • Director • British • Lives in UK • Born in Jun 1974
Atique Islam Choudhury
Director • British • Lives in England • Born in May 1963
Arpeet Khattod
PSC • British • Lives in India • Born in Sep 1983
Mr Atique Islam Choudhury
PSC • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Development Property Company Limited
Sanjeev Dhir and Atique Islam Choudhury are mutual people.
Active
Rishi Investments Ltd
Atique Islam Choudhury is a mutual person.
Active
City Development Estates Ltd
Sanjeev Dhir is a mutual person.
Active
M1 Cash & Carry Ltd
Atique Islam Choudhury is a mutual person.
Active
Knightsbridge Finance (GB) Limited
Sanjeev Dhir is a mutual person.
Active
180 Clarence Road RTM Company Ltd
Atique Islam Choudhury is a mutual person.
Active
Green Mining Company Ltd
Atique Islam Choudhury is a mutual person.
Active
DLM Capital Investors Ltd
Atique Islam Choudhury is a mutual person.
Active
See All Mutual Companies
Financials
Asa Capital Markets Ltd 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 21 May 2019
Voluntary Gazette Notice
6 Years Ago on 5 Mar 2019
Application To Strike Off
6 Years Ago on 20 Feb 2019
Confirmation Submitted
7 Years Ago on 18 Apr 2018
Incorporated
8 Years Ago on 30 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2019
Application to strike the company off the register
Submitted on 20 Feb 2019
Confirmation statement made on 29 March 2018 with no updates
Submitted on 18 Apr 2018
Incorporation
Submitted on 30 Mar 2017
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Repayment History
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See All Charges & CCJs