ASAP54.COM LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ASAP54.COM LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number08411914

Founded20/02/2013

PurposeOther information technology service activities

Address26 Grosvenor Street, Mayfair, London, W1K 4QW

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/02/2013

Registry Authority—

Source: — · Last updated: 16/05/2026

Timeline (13 events)

19/08/2016

Annual accounts filed

Total exemption full accounts made up to 31 December 2015

View file in Documents

03/07/2015

Annual accounts filed

Total exemption full accounts made up to 31 December 2014

View file in Documents

20/02/2013

Appointed Wilton Corporate Services Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Daniela Rodrigues Cecilio

Significant influence

Appointed: 06/04/2016

—

Officers & directors

Daniela Rodrigues Cecilio

Director

Appointed: 20/02/2013

—

Wilton Corporate Services Limited

Secretary

Appointed: 20/02/2013

—

Natalie Mitchell

Director

Appointed: 20/02/2013 · Resigned: 20/02/2013

—

Wilton Directors Limited

Director

Appointed: 20/02/2013 · Resigned: 31/03/2014

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Daniela Rodrigues Cecilio (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

26 Grosvenor Street

Mayfair

London

W1K 4QW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

11/05/2020

View

Completion of winding up

11/02/2020

View

Order of court to wind up

16/01/2018

View

Confirmation statement

21/02/2017

View

Total exemption full accounts made up to 31 December 2015

19/08/2016

View

Annual return (legacy, replaced by CS01)

06/04/2016

View

Total exemption full accounts made up to 31 December 2014

03/07/2015

View

Annual return (legacy, replaced by CS01)

25/02/2015

View

Change of director details

18/02/2015

View

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Showing 1–10 of 18

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Altre aziende e persone

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London
ASAP54.COM LIMITED

Home

ASAP54.COM LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Annual accounts filed

Annual accounts filed

Appointed Wilton Corporate Services Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Daniela Rodrigues Cecilio (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ASAP54.COM LIMITED

Final Gazette dissolved following liquidation

Completion of winding up

Order of court to wind up

Confirmation statement

Total exemption full accounts made up to 31 December 2015

Annual return (legacy, replaced by CS01)

Total exemption full accounts made up to 31 December 2014

Annual return (legacy, replaced by CS01)

Change of director details

Companexia Document AI

Altre aziende e persone