Liquidation
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Company Information for ASB 3 LTD
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
 09860400 Private Limited Company
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Company Overview
About Asb 3 Ltd
ASB 3 LTD was founded on 2015-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Asb 3 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | ||
|---|---|---|
| ASB 3 LTD | ||
| Legal Registered Office | ||
| OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09860400 | |
|---|---|---|
| Company ID Number | 09860400 | |
| Date formed | 2015-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 06/08/2017 | |
| Latest return | ||
| Return next due | 04/12/2016 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-06 12:06:09 |
| Companies House |
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Company Officers of ASB 3 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE SAUNDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TARA ELIZABETH SAUNDERS |
Company Secretary | ||
TARA ELIZABETH SAUNDERS |
Director | ||
JAMIE SAUNDERS |
Company Secretary | ||
JAMIE SAUNDERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARTLANDS (KENT) LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2014-01-21 | |
| TROJAN TREE CARE LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2017-07-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM THE LIMES HEVER AVENUE WEST KINGSDOWN SEVENOAKS KENT TN15 6HF UNITED KINGDOM | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR JAMIE SAUNDERS | |
| RES15 | CHANGE OF NAME 03/05/2017 | |
| CERTNM | COMPANY NAME CHANGED TROJAN TREE CARE (KENT) LIMITED CERTIFICATE ISSUED ON 04/05/17 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA SAUNDERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TARA SAUNDERS | |
| AP03 | SECRETARY APPOINTED MRS TARA ELIZABETH SAUNDERS | |
| AP01 | DIRECTOR APPOINTED MRS TARA ELIZABETH SAUNDERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SAUNDERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE SAUNDERS | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ASB 3 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-07-17 |
| Resolution | 2017-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against ASB 3 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASB 3 LTD 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 96090 - Other service activities n.e.c.
Income
Government Income
We have not found government income sources for ASB 3 LTD. 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 (96090 - Other service activities n.e.c.) as ASB 3 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ASB 3 LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ASB 3 LTD | Event Date | 2017-07-12 |
| At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 11 July 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Franklin (IP No. 006029 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding-up." The subsequent creditors' decision procedure on 11 July 2017 confirmed the appointment of Stephen Franklin as Liquidator. For further details contact: Mrs P Housden, Tel: 0208 731 6807 . Ag KF40804 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ASB 3 LTD | Event Date | 2017-07-11 |
| Liquidator's name and address: Stephen Franklin (IP No. 006029 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ : Ag KF40804 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASB 3 LTD 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 ASB 3 LTD 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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