ASHENTREE CAPITAL LIMITED
Company is dissolved
General Information
NAME
ASHENTREE CAPITAL LIMITED
COMPANY NUMBER
11679133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2020
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2DQ
Second Floor
150-151 Fleet Street
London
EC4A 2DQ
EC4A 2DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 12/11/2019 | Mudassar Hussain Malik (926304458) has left the board |
Credit Risk Overview
Want to learn more about ASHENTREE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHENTREE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHENTREE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1984 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2018 - 04/09/2019 (9 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 16 Past: 82 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 13 Past: 24 |
View Report |
|
Born in Aug 1989 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 12/11/2019 | Mudassar Hussain Malik (926304458) has left the board |
| 07/10/2019 | Marcel Arthur Ulrich (913389473) has left the board |
| 07/10/2019 | Darshan Gatecha (913235150) has left the board |
| 07/10/2019 | New Board Member Mudassar Hussain Malik (926304458) Appointed |
| 07/10/2019 | New Board Member Niall Jack Walsh (926304429) Appointed |
| 20/09/2019 | Darshan Gatecha (926221398) has left the board |
| 20/09/2019 | New Board Member Darshan Gatecha (913235150) Appointed |
| 13/09/2019 | Marcel Arthur Ulrich (926221396) has left the board |
| 13/09/2019 | New Board Member Marcel Arthur Ulrich (913389473) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Marcel Arthur Ulrich (926221396) Appointed |
| 11/09/2019 | Ann Marie Walsh (925252080) has left the board |
| 11/09/2019 | Sarah Nisa Uddin (925252078) has left the board |
| 11/09/2019 | New Board Member Darshan Gatecha (926221398) Appointed |
| 13/08/2019 | Change in Reg. Office |
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