ASHANTI INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ASHANTI INVESTMENTS LIMITED
COMPANY NUMBER
03267315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
23/10/1996
(28 years and 1 months old)
WEBSITE
ADVOKATEINVESTIGATIONS.COM
CONFIRMATION STATEMENT MADE UP TO
23/10/2016
ACCOUNTS MADE UP TO
28/02/2016
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PREVIOUS NAMES
22/08/2005
08/01/2013
ASHANTI INVESTMENTS PLC
View all previous names
LONDON
WC1R 4HE
26-28 Bedford Row
London
WC1R 4HE
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 |
|---|---|
| 21/03/2017 | Change in Reg. Office |
| 01/03/2017 | Anthony Philip Donnelly (918837735) has left the board |
| 01/03/2017 | Charles Gerard Galliano (918830277) has left the board |
Credit Risk Overview
Want to learn more about ASHANTI INVESTMENTS 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 ASHANTI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHANTI INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 28/05/1997 - 20/12/2007 (10 years and 6 months) Secretary: 23/10/1996 - 28/05/1997 (7 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
28/05/1997 - 20/03/2009 (11 years and 9 months) Born in Sep 1941 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 21/03/2017 | Change in Reg. Office |
| 01/03/2017 | Anthony Philip Donnelly (918837735) has left the board |
| 01/03/2017 | Charles Gerard Galliano (918830277) has left the board |
| 01/03/2017 | Anthony Philip Donnelly (900328121) has left the board |
| 01/03/2017 | New Company Secretary Lyn Bradstreet (922553781) Appointed |
| 28/10/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 11/06/2014 | New Company Secretary Anthony Philip Donnelly (918837735) Appointed |
| 09/06/2014 | New Board Member Charles Gerard Galliano (918830277) Appointed |
| 04/06/2014 | Edward Kenneth Hockley Wright (913752620) has left the board |
| 30/10/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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