Advanced Casting Solutions Limited

Company Registration Number: 09647426

Company registered in England and Wales

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Advanced Casting Solutions Limited is a Private Company Limited by Shares first registered on 19 June 2015. Its current registered address is in London.

Registered Address

27/28 EASTCASTLE STREET
LONDON
UNITED KINGDOM
W1W 8DH

There are 700 companies currently registered at this postcode, including this one.

All companies at W1W 8DH

Registration Data

Company Number

09647426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46690 - Wholesale of other machinery and equipment

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • GRABOVA, Lyudmyla

    Director

    Appointed on 10 March 2017

     

    Nationality: Ukrainian

    Occupation: Company Director

    Month of birth: January 1945

    8
    Portova Str.
    Ap.56
    Bilhorod-Dnistrovskiy City
    Odessa Region
    67701
    Ukraine

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 June 2015

    Resigned on 10 March 2017

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • DOLGOV, Evgeniy

    Director

    Appointed on 1 February 2016

    Resigned on 10 March 2017

    Nationality: Ukrainian

    Occupation: Company Director

    Month of birth: December 1983

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • KEITH, Philippa Anne

    Director

    Appointed on 19 June 2015

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1970

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • PELLOW, Ian Anthony

    Director

    Appointed on 19 June 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1957

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BPXUB. Transaction: MzE3MTI1NzcwMGFkaXF6a2N4.

  2. 15 March 2017 Termination of appointment of Cargil Management Services Limited as a secretary on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM02. Barcode: X62927LU. Transaction: MzE3MTE1Mjk0NWFkaXF6a2N4.

  3. 14 March 2017 Appointment of Ms Lyudmyla Grabova as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X626DTC9. Transaction: MzE3MTA1MjU2NGFkaXF6a2N4.

  4. 14 March 2017 Termination of appointment of Evgeniy Dolgov as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X626DTA1. Transaction: MzE3MTA1MjU2M2FkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59RR0SW. Transaction: MzE1MTQzNzU0OWFkaXF6a2N4.

  6. 17 February 2016 Appointment of Mr Evgeniy Dolgov as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50YI8E8. Transaction: MzE0MjA3MDIzOGFkaXF6a2N4.

  7. 15 February 2016 Termination of appointment of Ian Anthony Pellow as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50TAKIG. Transaction: MzE0MTkxNzg3MGFkaXF6a2N4.

  8. 7 July 2015 Appointment of Mr Ian Anthony Pellow as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4B3SKDE. Transaction: MzEyNjYyMzk3NWFkaXF6a2N4.

  9. 7 July 2015 Termination of appointment of Philippa Anne Keith as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4B3SKD6. Transaction: MzEyNjYyMzk3MmFkaXF6a2N4.

  10. 19 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49ST0WB. Transaction: MzEyNTQwNTAwNWFkaXF6a2N4.

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54.224.197.86 Sun, 22 Oct 2017 07:57:21 +0100