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Company Information for

ASHANTI LIMITED

HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
08901307
Private Limited Company
Liquidation

Company Overview

About Ashanti Ltd
ASHANTI LIMITED was founded on 2014-02-19 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Ashanti Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASHANTI LIMITED
 
Legal Registered Office
HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in CW2
 
Filing Information
Company Number 08901307
Company ID Number 08901307
Date formed 2014-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 22:19:39
Primary Source:Companies House
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Companies with same name ASHANTI LIMITED
The following companies were found which have the same name as ASHANTI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHANTI XPRESS LLC PO BOX 180065 ARLINGTON TX 76096 Forfeited Company formed on the 2015-05-06
ASHANTI (EDINBURGH) LIMITED 139 WILBRAHAM ROAD FALLOWFIELD MANCHESTER UNITED KINGDOM M14 7DS Dissolved Company formed on the 2012-03-30
ASHANTI & XAVIER SERVICES LLC 919 COSTA MESA LN KISSIMMEE FL 34744 Inactive Company formed on the 2011-04-01
ASHANTI & CO LTD 60 Gleneldon Mews London SW16 2AZ Active - Proposal to Strike off Company formed on the 2021-10-17
ASHANTI 4K LLC Georgia Unknown
ASHANTI 82 LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2021-01-27
ASHANTI ACCESSORIES LTD 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-05-02
ASHANTI AFRICAN MARKET & HAIR BRAIDING LLC 1648 S 310TH ST STE 1 FEDERAL WAY WA 980034954 Active Company formed on the 2019-05-31
ASHANTI ANDERSON 6214 LTD GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR Active - Proposal to Strike off Company formed on the 2016-07-26
ASHANTI AND ASSOCIATES California Unknown
ASHANTI ANTIQUE INC Tennessee Unknown
ASHANTI ARTS AND MEDIA LOGISTICS LTD 194 BIRKBY HALL ROAD BIRKBY HUDDERSFIELD UNITED KINGDOM HD2 2XD Dissolved Company formed on the 2013-10-31
ASHANTI ARIAS INTERNATIONAL LLC Georgia Unknown
ASHANTI ARIAS INTERNATIONAL LLC Georgia Unknown
ASHANTI ASSETS LIMITED 204 BRIGSTOCK ROAD THORNTON HEATH CR7 7JD Active Company formed on the 2009-08-21
ASHANTI ASHLAND JOINT VENTURE CO INC Massachusetts Unknown
ASHANTI AUDIO LTD 1799 W. FIFTH AVE. STE. 174 COLUMBUS OH 43212 Active Company formed on the 2011-08-30
ASHANTI BAKES INC 7925 KISMET ST MIRAMAR FL 33023 Inactive Company formed on the 2018-05-21
ASHANTI BEAUTY SUPPLY LLC Georgia Unknown
ASHANTI BEAUTY SUPPLY LLC Georgia Unknown

Company Officers of ASHANTI LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ARSHAD
 Director 2014-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ARSHAD ASHANTI GENERAL TRADING LTD Director 2016-08-18 CURRENT 2016-08-18 Liquidation
MOHAMMED ARSHAD LOGIC TEXTILE LTD Director 2015-12-29 CURRENT 2015-12-29 Active - Proposal to Strike off
MOHAMMED ARSHAD M A CARS (YORKSHIRE) LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-03-08
MOHAMMED ARSHAD ANIMAL PENS AND PANELS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2014-06-17
MOHAMMED ARSHAD PET HOME GATES LTD Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2017 FROM HIPPERHOLME BUSINESS PARK HALIFAX ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8ER
2017-09-07AA28/02/17 UNAUDITED ABRIDGED
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-01AR0128/12/15 FULL LIST
2015-10-29AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 3 WILMER DRIVE BRADFORD WEST YORKSHIRE BD9 4AR
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM UNIT 2 3 WILMER DRIVE BRADFORD WEST YORKSHIRE BD9 4AR
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0119/02/15 FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UNIT 3 BIRCH LANE HOUGH CREWE CHESHIRE CW2 5RH ENGLAND
2014-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASHANTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-19
Resolution2018-06-19
Fines / Sanctions
No fines or sanctions have been issued against ASHANTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHANTI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHANTI LIMITED

Intangible Assets
Patents
We have not found any records of ASHANTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHANTI LIMITED
Trademarks
We have not found any records of ASHANTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHANTI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as ASHANTI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHANTI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASHANTI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0052
2017-03-0052
2017-03-0094035000Wooden furniture for bedrooms (excl. seats)
2017-01-0094035000Wooden furniture for bedrooms (excl. seats)
2016-10-0033051000Shampoos
2016-09-0033051000Shampoos
2016-07-0033051000Shampoos
2016-06-0033051000Shampoos
2016-04-0033051000Shampoos
2016-03-0033051000Shampoos

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyASHANTI LIMITEDEvent Date2018-06-19
Name of Company: ASHANTI LIMITED Company Number: 08901307 Nature of Business: Wholesale Clothing & Footwear Registered office: 334-354 Grays Inn Road, London, WC1X 8BP Type of Liquidation: Creditors D…
 
Initiating party Event TypeResolution
Defending partyASHANTI LIMITEDEvent Date2018-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHANTI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHANTI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG8 0DY