About

Registered Number: 05564006
Date of Incorporation: 14/09/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/03/2017 (7 years and 2 months ago)
Registered Address: 1 Bentinck Street, London, W1U 2ED,

 

A & S Uk Properties Ltd was founded on 14 September 2005 with its registered office in London, it's status is listed as "Dissolved". A & S Uk Properties Ltd has no directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 March 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 23 December 2016
RESOLUTIONS - N/A 24 December 2015
4.20 - N/A 24 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 December 2015
AD01 - Change of registered office address 12 November 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 15 July 2007
225 - Change of Accounting Reference Date 19 June 2007
395 - Particulars of a mortgage or charge 20 October 2006
363s - Annual Return 29 September 2006
395 - Particulars of a mortgage or charge 10 March 2006
395 - Particulars of a mortgage or charge 10 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
287 - Change in situation or address of Registered Office 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
NEWINC - New incorporation documents 14 September 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge 19 October 2006 Outstanding

N/A

Charge 24 February 2006 Outstanding

N/A

Charge 24 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.