ASTRODENE LIMITED

Company 10377880 Liquidation Insolvency notice Private limited company
Company age
10 years

Company overview

Incorporation date
15 September 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 19 August 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Mercer & Hole Llp, 3 Lombard Street, London, EC3V 9AH, United Kingdom

Industry classification (SIC codes)

64304

Officers & directors (2)

KEMP, Christopher Mark

Director

Appointed: 9 January 2020

Active

WHEELER, John Stuart

Director

Appointed: 15 September 2016 • Resigned: 23 July 2020

Recent filing history (32)

26 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 August 2026

Resolutions

Resolution • Form RESOLUTIONS

26 August 2026

Declaration of solvency

Insolvency • Form LIQ01

21 July 2026

Statement of capital following an allotment of shares on 16 July 2026

Capital • Form SH01

17 July 2026

Cessation of John Stuart Wheeler as a person with significant control on 16 July 2026

Persons with significant control • Form PSC07

17 July 2026

Notification of Christopher Kemp as a person with significant control on 16 July 2026

Persons with significant control • Form PSC01

2 June 2026

Registered office address changed from C/O C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AH on 2 June 2026

Address • Form AD01

12 November 2025

Confirmation statement made on 14 September 2025 with updates

Confirmation statement • Form CS01

30 June 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

30 September 2024

Micro company accounts made up to 30 September 2023

Accounts • Form AA

23 September 2024

Confirmation statement made on 14 September 2024 with updates

Confirmation statement • Form CS01

23 September 2024

Cessation of John Stuart Wheeler as a person with significant control on 15 September 2016

Persons with significant control • Form PSC07

18 September 2023

Confirmation statement made on 14 September 2023 with no updates

Confirmation statement • Form CS01

26 June 2023

Micro company accounts made up to 30 September 2022

Accounts • Form AA

14 October 2022

Director's details changed for Mr Christopher Mark Kemp on 13 October 2022

Officers • Form CH01

Persons with significant control (3)

Mr Christopher Mark Kemp

Individual

Ownership of shares – 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more with control over the trustees of a trust

Notified: 16 July 2026

Mr John Stuart Wheeler

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 15 September 2016

John Stuart Wheeler

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 15 September 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 13 August 2026

Declaration of solvency sworn on: 13 August 2026

Practitioners:

Dominic Dumville - 2nd Floor, 3 Lombard Street

Henry Nicholas Page - 2nd Floor, 3 Lombard Street

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 28 September 2026

Additional information

Has charges No
Super secure PSCs No