AUSENCO GLOBAL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 09278389 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2014 |
| Age | 9 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Sep 2022 |
| Years | 1 year, 7 months, 28 days |
SUMMARY
AUSENCO GLOBAL SERVICES LIMITED is an dissolved private limited company with number 09278389. It was incorporated 9 years, 6 months, 26 days ago, on 23 October 2014 and it was dissolved 1 year, 7 months, 28 days ago, on 20 September 2022. The company address is Ernst & Young Llp Ernst & Young Llp, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 20 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jan 2022
Action Date: 20 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-20
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-05
Officer name: Mr Patrick Guy O'connor
Documents
Move registers to sail company with new address
Date: 08 Jan 2021
Category: Address
Type: AD03
New address: 4th Floor 45 Monmouth Street London WC2H 9DG
Documents
Change sail address company with new address
Date: 08 Jan 2021
Category: Address
Type: AD02
New address: 4th Floor 45 Monmouth Street London WC2H 9DG
Documents
Liquidation voluntary declaration of solvency
Date: 08 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
New address: Ernst & Young Llp 1 More London Place London SE1 2AF
Change date: 2021-01-05
Old address: 3 More London Riverside 4th Floor London SE1 2AQ England
Documents
Resolution
Date: 04 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 04 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-10
New address: 3 More London Riverside 4th Floor London SE1 2AQ
Old address: 4th Floor 45 Monmouth Street London WC2H 9DG
Documents
Legacy
Date: 11 Feb 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Capital
Type: SH19
Capital : 4,878,146 USD
Date: 2020-02-11
Documents
Legacy
Date: 11 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/01/20
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH19
Date: 2020-02-04
Capital : 6,427,937 USD
Documents
Resolution
Date: 04 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jan 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Jan 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/12/19
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Confirmation statement
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Original description: 12/12/19 Statement of Capital usd 10000002
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lulezim Hysni Meka
Change date: 2019-12-09
Documents
Gazette filings brought up to date
Date: 04 Dec 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Richard Charles Ogden
Documents
Mortgage satisfy charge full
Date: 05 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092783890001
Documents
Accounts with accounts type full
Date: 13 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person secretary company with change date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-01-17
Officer name: Patrick Guy O'connor
Documents
Change person director company with change date
Date: 17 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Declan Thomas Kenny
Change date: 2019-01-01
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Notification of a person with significant control statement
Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Resolution
Date: 03 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 03 Oct 2018
Action Date: 13 Feb 2015
Category: Capital
Type: SH14
Date: 2015-02-13
Capital : 10,000,002 USD
Documents
Capital allotment shares
Date: 03 Oct 2018
Action Date: 13 Feb 2015
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2015-02-13
Documents
Accounts with accounts type full
Date: 19 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 12 Dec 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Admin Removed annual accounts were administratively removed as they consisted of unnecessary material
Documents
Second filing cessation of a person with significant control
Date: 29 Nov 2017
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Ausenco Global Pty Ltd
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Cessation of a person with significant control
Date: 06 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Ausenco Global Pty Ltd
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles Ogden
Appointment date: 2017-06-30
Documents
Change account reference date company previous extended
Date: 18 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Shafer-Malicki
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Guy O'connor
Appointment date: 2016-07-11
Documents
Accounts with accounts type full
Date: 09 Nov 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-11
Officer name: Craig John Grover Allen
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Thomas Kenny
Appointment date: 2015-11-26
Documents
Termination director company with name termination date
Date: 13 Jan 2016
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-26
Officer name: Tariq Charles Anthony Husain
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Tariq Charles Anthony Husain
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-09
New address: 4th Floor 45 Monmouth Street London WC2H 9DG
Old address: 1 Finsbury Circus London EC2M 7SH United Kingdom
Documents
Certificate change of name company
Date: 23 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ausenco COS1 LIMITED\certificate issued on 23/02/15
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2015
Action Date: 15 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-15
Charge number: 092783890001
Documents
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