ASCENT HOLDINGS LIMITED

Dissolved on 13 Nov 2014

Address

ASCENT HOLDINGS LIMITED
45 CHURCH STREET
BIRMINGHAM
B3 2RT
(423 companies also use this postcode)

Classification:

Non-life insurance

Legal Information

Company Registration No.:
06762451
Incorporation Date:
1 Dec 2008
Dissolution Date:
13 Nov 2014
Dissolved after 5 Years
Financial Year End:
31 Dec
Capital:
£1,000.00 on 19 Dec 2012
For period ending:
30 Jun 2011
Filed on:
8 Mar 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2012
Filed on:
19 Dec 2012
Purchase latest return for £4.99

Information correct as of: 25 Jan 2015 - Check for updates

Map


Notices published in the Gazette

4 Jul 2014

ASCENT HOLDINGS LIMITED (Company Number 06762451 ) Registered office: C/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: Laurence Pountney Hill, London EC4R 0HH Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 27 September 2013 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 6 August 2014 NOTICES TO CREDITORS Times of Members Meetings: 10.00 am, 10.10 am, 10.20 am, 10.30 am, 10.40 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Recently Filed Documents - 47 available


Directors and Secretaries

Christian Bearman
3 Feb 2011 ⇒ Company Dissolved / Closed Director
Derek Forbes
25 Jul 2012 ⇒ Company Dissolved / Closed Director
M&g Management Services Limited
31 Aug 2011 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH
ENGLAND
Changed 9 Oct 2013

1ST FLOOR 150 MINORIES
LONDON
EC3N 1LS
ENGLAND
Changed 27 Sep 2011

5TH FLOOR 110-112 FENCHURCH STREET
LONDON
EC3M 5JT
Changed 15 Mar 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 8 Mar 2012 9
30 Jun 2010 4 Apr 2011 10
30 Jun 2009 14 Sep 2010 15

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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