ASTELLA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR
Company number 09398779
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ASTELLA CAPITAL LIMITED are www.astellacapital.co.uk, and www.astella-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astella Capital Limited is a Private Limited Company. The company registration number is 09398779. Astella Capital Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Astella Capital Limited is Dalton House 60 Windsor Avenue London England Sw19 2rr. . LUI, Darren Wang Yip is a Director of the company. Director YEE, Seng Fun has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
LUI, Darren Wang Yip
Appointed Date: 11 February 2015
45 years old

Resigned Directors

Director
YEE, Seng Fun
Resigned: 12 February 2015
Appointed Date: 21 January 2015
45 years old

Persons With Significant Control

Ace City Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTELLA CAPITAL LIMITED Events

22 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Nov 2016
Micro company accounts made up to 31 January 2016
14 May 2016
Compulsory strike-off action has been discontinued
12 May 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • EUR 1,963,001
19 Apr 2016
First Gazette notice for compulsory strike-off
15 May 2015
Statement of capital following an allotment of shares on 30 April 2015
  • EUR 151,001
26 Feb 2015
Termination of appointment of Seng Fun Yee as a director on 12 February 2015
26 Feb 2015
Appointment of Mr Darren Wang Yip Lui as a director on 11 February 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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