ASCOT GROUP INVESTMENT COMPANY LIMITED
Non-Trading
General Information
NAME
ASCOT GROUP INVESTMENT COMPANY LIMITED
COMPANY NUMBER
08320987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
06/12/2012
18/05/2024
SHARL LIMITED
MERSEYSIDE
L22 0ND
122 South Road
Waterloo
Liverpool
Merseyside
L22 0ND
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 |
|---|---|
| 25/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASCOT GROUP INVESTMENT COMPANY 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 ASCOT GROUP INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCOT GROUP INVESTMENT COMPANY 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 |
|---|---|---|---|---|
|
13/03/2014 - Present (10 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
06/12/2012 - 14/03/2014 (1 years and 3 months) Born in Nov 1988 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
06/12/2012 - 14/03/2014 (1 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 25/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 02/02/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 07/06/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 15/10/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 31/03/2014 | New Board Member Terence Patrick Michael Riley (910808505) Appointed |
| 31/03/2014 | Stewart Nicholas Howard (917418519) has left the board |
| 31/03/2014 | Margaret Ruth Leney (917418520) has left the board |
| 10/02/2014 | New Annual Return filed |
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