General information

Name:

Asturiana Ltd

Office Address:

31 Howcroft Crescent West Finchley N3 1PA London

Number: 05778294

Incorporation date: 2006-04-12

Dissolution date: 2020-11-24

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Asturiana started conducting its operations in the year 2006 as a Private Limited Company with reg. no. 05778294. This company's head office was situated in London at 31 Howcroft Crescent. This Asturiana Limited business had been operating in this business field for 14 years.

The limited company was administered by a solitary director: Kate B., who was appointed 11 years ago.

Executives who controlled the firm include: Sara J. had substantial control or influence over the company. David J. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kate B.

Role: Director

Appointed: 28 August 2013

Latest update: 3 November 2023

Role: Corporate Director

Appointed: 07 June 2006

Address: London, W1G 8DZ, United Kingdom

Latest update: 3 November 2023

Fiduciary Management Limited

Role: Corporate Secretary

Appointed: 12 April 2006

Address: Gibraltar, FOREIGN, Gibraltar

Latest update: 3 November 2023

People with significant control

Sara J.
Notified on 11 July 2017
Nature of control:
substantial control or influence
David J.
Notified on 11 July 2017
Nature of control:
substantial control or influence
Petr J.
Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 12 June 2021
Confirmation statement last made up date 29 May 2020
Annual Accounts 06/01/2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 06/01/2015
Annual Accounts 21/08/2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21/08/2015
Annual Accounts 19/10/2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19/10/2016
Annual Accounts 15/09/2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 15/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, November 2020
gazette
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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