Company Information for
86 JERMYN STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, SW1Y 6AW,
Company Registration Number
05993934Private Limited Company
| Company Number | 05993934 |
|---|---|
| Date formed | 2006-11-09 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-12-31 |
| Date Dissolved | 2016-07-19 |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Ashgrove Secretaries Limited | Company Secretary | |||
| Yael Duberstein | Director | DIRECTOR | CANADA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Thomas Wootton | Director | ||
| Thomas Lane | Director | ||
| Arlington Corporate And Trust Services Limited | Company Secretary | ||
| Roman Joukovski | Director | ||
| Incorporate Secretariat Limited | Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Ashgrove Secretaries Limited | IT RESTAURANT LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | In Administration |
| Ashgrove Secretaries Limited | ASSUT CAPITAL LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | NEWORT LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-11-14 | Active |
| Ashgrove Secretaries Limited | BENAPPI FINE ART LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active |
| Ashgrove Secretaries Limited | NEWPORT REAL ESTATE LTD | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | OLA MEDIA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active |
| Ashgrove Secretaries Limited | RMA HOMES LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2017-10-03 |
| Ashgrove Secretaries Limited | LIFE METER LTD | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active |
| Ashgrove Secretaries Limited | KENLY LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 |
| Ashgrove Secretaries Limited | TALBO LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-03-21 | Dissolved 2017-01-17 |
| Ashgrove Secretaries Limited | SEASTREAM CONSORTIUM LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2015-07-15 | Dissolved 2017-02-21 |
| Ashgrove Secretaries Limited | KENTHOVE LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1998-10-13 | Dissolved 2017-01-17 |
| Ashgrove Secretaries Limited | BLACKMIST LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-07-05 | Dissolved 2017-05-09 |
| Ashgrove Secretaries Limited | HARMONY GENERAL LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-11-11 | Dissolved 2017-06-06 |
| Ashgrove Secretaries Limited | FARBY LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-01-14 | Dissolved 2017-06-20 |
| Ashgrove Secretaries Limited | GENEVA CAPITAL ADVISERS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-02-01 | Dissolved 2017-07-25 |
| Ashgrove Secretaries Limited | HILTHATCH LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-05-29 | Dissolved 2017-08-08 |
| Ashgrove Secretaries Limited | QUICK STEP JOB LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-06-20 | Dissolved 2017-10-17 |
| Ashgrove Secretaries Limited | ALIAND TRADING LTD | Company Secretary | 2016-03-10 | CURRENT | 2013-01-21 | Dissolved 2017-11-14 |
| Ashgrove Secretaries Limited | PALMEIRA LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1981-05-07 | Dissolved 2018-02-13 |
| Ashgrove Secretaries Limited | PHARMA RIACE LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1998-01-16 | Dissolved 2018-04-10 |
| Ashgrove Secretaries Limited | LOGAN PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-06-03 | Active |
| Ashgrove Secretaries Limited | BIOTHERA LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-07-08 | Active |
| Ashgrove Secretaries Limited | DIAMOND PRIVATE INVESTMENT (UK) LTD | Company Secretary | 2016-03-10 | CURRENT | 2014-05-29 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | CCB PARTNERS EUROPE LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2014-10-24 | Active |
| Ashgrove Secretaries Limited | SILVERETTE SYSTEMS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1995-05-10 | Active |
| Ashgrove Secretaries Limited | SWANSIDE PROPERTIES LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1996-07-16 | Active |
| Ashgrove Secretaries Limited | MORGAN & SLATER LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1997-11-14 | Active |
| Ashgrove Secretaries Limited | SALVART LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2004-07-27 | Active |
| Ashgrove Secretaries Limited | SARMAT HOLDINGS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | VICTORY SOCCER LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2014-10-10 | Liquidation |
| Ashgrove Secretaries Limited | HEYFIELD INTERNATIONAL CORP. LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-03-11 | Active |
| Ashgrove Secretaries Limited | FENEFIN DIRECTORS LTD | Company Secretary | 2016-03-10 | CURRENT | 2000-01-11 | Active |
| Ashgrove Secretaries Limited | FRESHSERVE CONSULTANCY LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active |
| Ashgrove Secretaries Limited | BETMOND ADVISORS LTD | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | RALLY CHAMPION LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | 4/ACT LTD. | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-10-04 |
| Ashgrove Secretaries Limited | C.ZETA HOLDING LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2016-12-13 |
| Ashgrove Secretaries Limited | PADDINGTON CAPITAL LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2014-05-28 | Dissolved 2018-06-12 |
| Ashgrove Secretaries Limited | JOMAS VENTURE CAPITAL HOLDINGS LTD | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | TOEDIS INVESTMENT LTD | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | PROTEURA INTERNATIONAL LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2017-06-20 |
| Ashgrove Secretaries Limited | CHESTERFIELD DEVELOPMENT PARTNERS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-09-06 |
| Ashgrove Secretaries Limited | OMEGA FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2003-07-21 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | SGR INNOVATION LTD | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-09-29 |
| Ashgrove Secretaries Limited | MONTFERRAND LTD. | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | ROZEENA LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2002-07-31 | Dissolved 2017-04-18 |
| Ashgrove Secretaries Limited | KASIE LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2002-10-25 | Dissolved 2017-04-18 |
| Ashgrove Secretaries Limited | CONFIDENTIA TRUSTEES COMPANY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2012-05-30 | Dissolved 2017-01-03 |
| Ashgrove Secretaries Limited | LAMERCA LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-06-06 |
| Ashgrove Secretaries Limited | ARRONWAY LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2006-12-13 | Dissolved 2016-03-08 |
| Ashgrove Secretaries Limited | CHEMITAL LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2011-01-18 | Dissolved 2016-05-24 |
| Ashgrove Secretaries Limited | GAMMED LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2004-08-11 | Dissolved 2016-09-06 |
| Ashgrove Secretaries Limited | WORLD PAD LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2011-02-28 | Dissolved 2016-08-23 |
| Ashgrove Secretaries Limited | LIGHTMACE LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2003-06-06 | Dissolved 2017-01-17 |
| Ashgrove Secretaries Limited | LENTON PROJECT LIMITED | Company Secretary | 2012-12-14 | CURRENT | 1999-08-27 | Active |
| Ashgrove Secretaries Limited | ARRIET LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2001-01-24 | Dissolved 2016-09-20 |
| Ashgrove Secretaries Limited | PAX PACIS LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-04-18 |
| Ashgrove Secretaries Limited | PROTEURA UK LIMITED | Company Secretary | 2011-09-02 | CURRENT | 2006-11-27 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | HARBIN PROPERTIES LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2017-09-12 |
| Ashgrove Secretaries Limited | ZARRIN SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2016-05-17 |
| Ashgrove Secretaries Limited | FALMERE LIMITED | Company Secretary | 2010-02-15 | CURRENT | 1986-10-27 | Active |
| Ashgrove Secretaries Limited | YAKOST LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2015-09-29 |
| Ashgrove Secretaries Limited | MEDIOR LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2006-10-31 | Active - Proposal to Strike off |
| Ashgrove Secretaries Limited | INTRACO CHEMICALS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active |
| Ashgrove Secretaries Limited | MCCOM TRADING LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2016-07-05 |
| Ashgrove Secretaries Limited | GALLERIA (UK) LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2014-09-23 |
| Ashgrove Secretaries Limited | D.U.K.E. INDUSTRIES HOLDINGS LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2005-03-02 | Dissolved 2015-03-24 |
| Ashgrove Secretaries Limited | CPU CONSULTANTS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2001-05-23 | Dissolved 2016-03-22 |
| Ashgrove Secretaries Limited | DECOY INTERNATIONAL LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2016-09-13 |
| Ashgrove Secretaries Limited | VAT SYSTEMS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2004-11-10 | Active |
| Ashgrove Secretaries Limited | SAVIAS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1998-03-24 | Active |
| Ashgrove Secretaries Limited | BARLEDA LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2004-09-21 | Active |
| Ashgrove Secretaries Limited | FERROUS SCRAP (BROKERS) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-06-29 | Dissolved 2015-02-24 |
| Ashgrove Secretaries Limited | IT VENTURE CAPITAL LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2005-01-13 | Active |
| Ashgrove Secretaries Limited | ELSTON CONSULTANTS LIMITED | Company Secretary | 2004-10-30 | CURRENT | 2000-04-26 | Dissolved 2015-02-24 |
| Ashgrove Secretaries Limited | INTERNATIONAL MARINE GLOBAL SERVICES LIMITED | Company Secretary | 2004-10-30 | CURRENT | 1997-12-04 | Dissolved 2014-03-11 |
| Ashgrove Secretaries Limited | MACHINTEX LIMITED | Company Secretary | 2004-10-30 | CURRENT | 2001-01-04 | Dissolved 2016-09-13 |
| Ashgrove Secretaries Limited | REFLEXMATIC LIMITED | Company Secretary | 2004-10-30 | CURRENT | 1995-10-19 | Dissolved 2016-12-20 |
| Ashgrove Secretaries Limited | EUROMARCHAND DISTRIBUTION & SERVICES LTD | Company Secretary | 2004-10-30 | CURRENT | 1999-08-09 | Dissolved 2017-02-14 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Yael Duberstein | PROTEURA UK LIMITED | Director | 2017-02-17 | CURRENT | 2006-11-27 | Active - Proposal to Strike off |
| Yael Duberstein | EUROFORUM BIOSCIENCE LIMITED | Director | 2016-12-15 | CURRENT | 2006-09-07 | Active |
| Yael Duberstein | NOVOPHARM LTD | Director | 2016-08-04 | CURRENT | 2014-11-12 | Active - Proposal to Strike off |
| Yael Duberstein | BIOTHERA LIMITED | Director | 2015-10-02 | CURRENT | 2013-07-08 | Active |
| Yael Duberstein | PROTEURA INTERNATIONAL LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2017-06-20 |