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ASHWOOD GLOBAL LIMITED - 4th Floor 20 Margaret Street, London, W1W 8RS, United Kingdom
Company Information
- Company registration number
- 03208937
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor 20 Margaret Street
- London
- W1W 8RS 4th Floor 20 Margaret Street, London, W1W 8RS UK
Management
- Managing Directors
- ANGST, Marc Philippe, Mr.
- MANEL LIMITED
- Company secretaries
- ANGST, Marc Philippe, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-07
- Dissolved on
- 2019-03-26
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Mr. John Edward Tuck
- Mr. Marc Angst
Jurisdiction Particularities
- Company Name (english)
- Ashwood Global Limited
- Additional Status Details
- Dissolved
- Previous Names
- ASHWOOD IMPORT/EXPORT LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-06-07
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ASHWOOD GLOBAL LIMITED Company Description
- ASHWOOD GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03208937. Its current trading status is "closed". It was registered 1996-06-07. It was previously called ASHWOOD IMPORT/EXPORT LIMITED. It has declared SIC or NACE codes as "46190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at 4Th Floor 20 Margaret Street .
Get ASHWOOD GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03208937#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03208937#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-03-26) - GAZ2(A)
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gazette-notice-voluntary (2019-01-08) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2019-02-13) - SOAS(A)
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accounts-with-accounts-type-micro-entity (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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dissolution-application-strike-off-company (2018-12-18) - DS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-15) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-corporate-director-company-with-change-date (2014-06-24) - CH02
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change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-06-20) - CH02
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-corporate-director-company-with-change-date (2010-07-06) - CH02
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keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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keyboard_arrow_right 2008
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resolution (2008-09-01) - RESOLUTIONS
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legacy (2008-09-01) - 288a
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legacy (2008-09-01) - 288c
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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keyboard_arrow_right 2007
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resolution (2007-12-14) - RESOLUTIONS
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certificate-change-of-name-company (2007-12-12) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
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legacy (2007-06-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-15) - 287
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legacy (2006-05-17) - 288b
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legacy (2006-06-15) - 363a
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legacy (2006-05-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-20) - AA
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legacy (2005-10-03) - 244
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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legacy (2004-10-06) - 244
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keyboard_arrow_right 2003
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legacy (2003-09-19) - 288c
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legacy (2003-06-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2003-06-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-15) - 287
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legacy (2002-10-11) - 244
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legacy (2002-06-14) - 363s
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resolution (2002-05-03) - RESOLUTIONS
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legacy (2002-01-21) - 288c
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keyboard_arrow_right 2001
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legacy (2001-06-22) - 363s
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accounts-with-made-up-date (2001-03-16) - AA
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resolution (2001-03-16) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-07-07) - 363s
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legacy (2000-10-18) - 244
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legacy (2000-08-31) - 287
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-09) - AA
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-11-04) - 288c
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legacy (1999-10-14) - 244
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legacy (1999-06-22) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-03) - 288b
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legacy (1998-06-21) - 363s
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legacy (1998-06-03) - 287
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accounts-with-made-up-date (1998-08-17) - AA
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resolution (1998-08-19) - RESOLUTIONS
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legacy (1998-10-07) - 244
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resolution (1998-08-17) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-10-27) - 244
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legacy (1997-08-22) - 288b
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legacy (1997-08-22) - 288a
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legacy (1997-06-17) - 363s
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keyboard_arrow_right 1996
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resolution (1996-07-19) - RESOLUTIONS
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legacy (1996-07-19) - 287
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legacy (1996-07-24) - 288
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legacy (1996-10-25) - 288a
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legacy (1996-07-26) - 225
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legacy (1996-10-08) - 88(2)R
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legacy (1996-10-25) - 288b
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incorporation-company (1996-06-07) - NEWINC
