UKBizDB.co.uk

ASHIANA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashiana Limited. The company was founded 19 years ago and was given the registration number 05386818. The firm's registered office is in EDGWARE. You can find them at 68 Margarets Road, , Edgware, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASHIANA LIMITED
Company Number:05386818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:68 Margarets Road, Edgware, Middlesex, HA8 9UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Secretary25 April 2013Active
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Director06 October 2009Active
10, Norwich Street, London, EC4A 1BD

Secretary09 March 2005Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary21 August 2008Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary08 November 2007Active
10, Norwich Street, London, EC4A 1BD

Director09 March 2005Active
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Director25 April 2013Active
4 Belmont Close, Wickford, SS12 0HR

Director09 March 2005Active
4, More London Riverside, London, SE1 2AU

Corporate Director21 August 2008Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director08 November 2007Active

People with Significant Control

Hsbc Trustee (C.I.) Limited
Notified on:01 June 2016
Status:Active
Country of residence:Jersey
Address:Hsbc House, Esplanade, Jersey, Jersey, JE1 1GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

Download
2024-03-27Dissolution

Dissolution application strike off company.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2024-02-27Accounts

Accounts with accounts type dormant.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-04-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2021-01-04Address

Change registered office address company with date old address new address.

Download
2020-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type dormant.

Download
2019-02-01Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type dormant.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-02-12Accounts

Accounts with accounts type dormant.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-30Accounts

Accounts with accounts type dormant.

Download
2015-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.