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Company Information for

ASCOT INVESTMENTS LIMITED

LONDON, EC1V,
Company Registration Number
08563478
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Ascot Investments Ltd
ASCOT INVESTMENTS LIMITED was founded on 2013-06-10 and had its registered office in London. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
ASCOT INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
LA CAPITAL LTD27/01/2015
Filing Information
Company Number 08563478
Date formed 2013-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-11-22
Type of accounts DORMANT
VAT Number /Sales tax ID GB223006759  
Last Datalog update: 2017-01-21 10:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT INVESTMENTS LIMITED
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Companies with same name ASCOT INVESTMENTS LIMITED
The following companies were found which have the same name as ASCOT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASCOT INVESTMENTS & PROPERTY MANAGEMENT LIMITED 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ Active Company formed on the 2005-03-01
ASCOT INVESTMENTS LIMITED 17, EARLSFORT TERRACE, DUBLIN 2 Dissolved Company formed on the 1993-10-20
ASCOT INVESTMENTS LIMITED Hilary House 19 Hilary Street St Helier Jersey JE2 4SX Live Company formed on the 2014-12-09
ASCOT INVESTMENTS, INC. 1780 SW BARNES BLVD SW TUMWATER WA 98512 Active Company formed on the 1997-07-01
ASCOT INVESTMENTS, INC. 3132 W POST RD LAS VEGAS NV 89118 Permanently Revoked Company formed on the 2001-09-10
ASCOT INVESTMENTS, INC. 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2005-08-30
ASCOT INVESTMENTS (QLD) PTY LTD Active Company formed on the 2014-03-06
ASCOT INVESTMENTS (TAS) PTY LTD Active Company formed on the 2007-09-07
ASCOT INVESTMENTS PTY. LTD. Active Company formed on the 1969-07-25
ASCOT INVESTMENTS INC. 2900, 10180 - 101 STREET EDMONTON ALBERTA T5J 3V5 Active Company formed on the 2011-04-01
ASCOT INVESTMENTS LIMITED Active Company formed on the 2014-06-19
Ascot Investments LLC Delaware Unknown
ASCOT INVESTMENTS LIMITED Dissolved Company formed on the 1988-11-04
ASCOT INVESTMENTS, INC. 2900 UNIVERSITY DRIVE CORAL SPRINGS FL 33065 Inactive Company formed on the 2005-12-09
ASCOT INVESTMENTS CORP. STE 204, 9311 WEST SAMPLE ROAD CORAL SPRINGS FL 33065 Inactive Company formed on the 1982-04-21
ASCOT INVESTMENTS OF THE FLORIDA KEYS, INC. 6187 OVERSEAS HIGHWAY MARATHON FL 33050 Inactive Company formed on the 1982-09-27
ASCOT INVESTMENTS LIMITED THE OLD BAILEY 27 BRIDGE STREET WALSALL WEST MIDLANDS WS1 1DP Active - Proposal to Strike off Company formed on the 2018-03-01
ASCOT INVESTMENTS California Unknown
ASCOT INVESTMENTS LLC New Jersey Unknown
ASCOT INVESTMENTS LLC California Unknown

Company Officers of ASCOT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DUNPHY
Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PHILIP HARCOURT ARMES
Director 2013-06-10 2015-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DUNPHY ASCOT CAPITAL PARTNERS LIMITED Director 2016-05-19 CURRENT 2013-06-10 Active
MARTIN DUNPHY LIQUID ASSETS CAPITAL LTD Director 2015-01-27 CURRENT 2013-06-07 Dissolved 2016-11-22
MARTIN DUNPHY LIQUID ASSETS FINANCIAL LTD Director 2015-01-27 CURRENT 2013-06-07 Dissolved 2016-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22GAZ2Final Gazette dissolved via compulsory strike-off
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP HARCOURT ARMES
2015-04-16AP01DIRECTOR APPOINTED MARTIN DUNPHY
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-27RES15CHANGE OF NAME 27/01/2015
2015-01-27CERTNMCompany name changed la capital LTD\certificate issued on 27/01/15
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0110/06/14 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASCOT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCOT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCOT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCOT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ASCOT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT INVESTMENTS LIMITED
Trademarks
We have not found any records of ASCOT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASCOT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCOT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCOT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCOT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V