0212 ASSOCIATES LIMITED
UNIT F10 MILLS HOUSE, MILLS WAY, AMESBURY SP4 7RX- Liquidation
- Private Limited Company
- Company No. 12434623
- Last Updated: 01 Mar 2024
Company Profile
0212 ASSOCIATES LIMITED was incorporated on Thursday, January 30, 2020 as a Private Limited Company with registered address in AMESBURY. 0212 ASSOCIATES LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years and 24 days.
| Name | 0212 ASSOCIATES LIMITED |
|---|---|
| Company number | 12434623 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F10 MILLS HOUSE MILLS WAY AMESBURY SP4 7RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Antonio Pita Gaspar Nationality: Venezuelan |
Dates: Thursday, May 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Daniela Carolina Abuchaibe Conchado Nationality: Spanish |
Dates: Thursday, January 30, 2020 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 27 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 0212 ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 0212 ASSOCIATES LIMITED | 30 Jan 2020 |