ASCALON SMART CITY PARTNERS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Compulsory strike-off action has been suspended

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10/06/2510 June 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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15/10/2415 October 2024 Confirmation statement made on 2024-03-01 with updates

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15/10/2415 October 2024 Accounts for a dormant company made up to 2022-12-31

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15/10/2415 October 2024 Accounts for a dormant company made up to 2023-12-31

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15/10/2415 October 2024 Termination of appointment of Raymond Raad as a director on 2024-10-12

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15/10/2415 October 2024 Appointment of Mr Sid Khamis as a director on 2024-10-14

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10/07/2410 July 2024 Appointment of Mr Raymond Raad as a director on 2024-07-08

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09/07/249 July 2024 Appointment of Mr Sid Khamis as a director on 2024-07-08

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09/07/249 July 2024 Termination of appointment of Sid Khamis as a director on 2024-07-08

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09/07/249 July 2024 Termination of appointment of Daniel Peter Cooney as a director on 2024-07-08

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03/01/243 January 2024 Compulsory strike-off action has been suspended

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03/01/243 January 2024 Compulsory strike-off action has been suspended

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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13/10/2313 October 2023 Termination of appointment of Sid Khamis as a director on 2023-10-11

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13/10/2313 October 2023 Notification of Trellini Capital (Asia) Limited as a person with significant control on 2023-10-11

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13/10/2313 October 2023 Cessation of Sid Khamis as a person with significant control on 2023-10-11

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13/10/2313 October 2023 Appointment of Mr Daniel Peter Cooney as a director on 2023-10-11

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10/10/2310 October 2023 Appointment of Trellini Capital (Asia) Limited as a director on 2023-09-30

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2019-02-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-09-18 with no updates

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02/11/222 November 2022 Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 124 City Road, London City Road London EC1V 2NX on 2022-11-02

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03/11/213 November 2021 Notification of Sid Khamis as a person with significant control on 2021-11-01

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03/11/213 November 2021 Cessation of Gillian Ralston Jordan as a person with significant control on 2019-10-01

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03/11/213 November 2021 Confirmation statement made on 2021-09-18 with no updates

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03/11/213 November 2021 Termination of appointment of Ascalon Global Energy as a director on 2021-11-01

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23/09/2123 September 2021 Annual accounts for year ending 23 Sep 2021

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08/12/208 December 2020 FIRST GAZETTE

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/12/194 December 2019 DIRECTOR APPOINTED MR SID KHAMIS

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16/10/1916 October 2019 DISS40 (DISS40(SOAD))

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 FIRST GAZETTE

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN RALSTON JORDAN

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26/02/1926 February 2019 CORPORATE DIRECTOR APPOINTED ASCALON GLOBAL ENERGY

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL COONEY

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19/02/1919 February 2019 CESSATION OF DANIEL PETER COONEY AS A PSC

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22/12/1822 December 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH BOUNDY

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22/12/1822 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SIMSON

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03/12/183 December 2018 DIRECTOR APPOINTED MR PETER ARMSTRONG SIMSON

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03/12/183 December 2018 DIRECTOR APPOINTED MR KENNETH ARNOLD BOUNDY

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 26C HEATH DRIVE LONDON NW3 7SB ENGLAND

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL COONEY

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26/11/1826 November 2018 REGISTER SNAPSHOT FOR EW01

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26/11/1826 November 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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26/11/1826 November 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COONEY / 20/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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22/08/1822 August 2018 DISS40 (DISS40(SOAD))

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21/08/1821 August 2018 FIRST GAZETTE

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/08/1820 August 2018 CESSATION OF DANIEL COONEY AS A PSC

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1619 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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