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Ausmark Holdco Limited

Ausmark Holdco Limited is a dissolved company incorporated on 12 September 2018 with the registered office located in London, Greater London. Ausmark Holdco Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 2 September 2024 (1 year 2 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11565559
Private limited company
Age
7 years
Incorporated 12 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 19 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Australian • Lives in Australia • Born in Dec 1970
Director • Ceo Dpe Europe • Dutch • Lives in Netherlands • Born in Sep 1968
Daytona Holdco Limited
PSC
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Mutual Companies
Daytona Holdco Limited
Craig Ryan and Andre Bert Ten Wolde are mutual people.
Active
Daytona JV Limited
Andre Bert Ten Wolde is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Jun 2020
For period 30 Sep30 Jun 2020
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.18M
Increased by £1.7M (+68%)
Total Liabilities
-£90
Increased by £90 (%)
Net Assets
£4.18M
Increased by £1.7M (+68%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 2 Sep 2024
Inspection Address Changed
3 Years Ago on 19 Apr 2022
Registers Moved To Inspection Address
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Declaration of Solvency
3 Years Ago on 14 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Apr 2022
Confirmation Submitted
4 Years Ago on 16 Sep 2021
Full Accounts Submitted
4 Years Ago on 8 Jul 2021
Full Accounts Submitted
4 Years Ago on 10 Jan 2021
Confirmation Submitted
5 Years Ago on 23 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2024
Liquidators' statement of receipts and payments to 30 March 2023
Submitted on 6 Jun 2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 19 Apr 2022
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 19 Apr 2022
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 14 April 2022
Submitted on 14 Apr 2022
Resolutions
Submitted on 14 Apr 2022
Appointment of a voluntary liquidator
Submitted on 14 Apr 2022
Declaration of solvency
Submitted on 14 Apr 2022
Statement by Directors
Submitted on 15 Dec 2021
Repayment History
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