ALLSIDE ASSET MANAGEMENT COMPANY LIMITED

ALLSIDE ASSET MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLSIDE ASSET MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01047486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLSIDE ASSET MANAGEMENT COMPANY LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ALLSIDE ASSET MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 37 Cottesmore Court
    Stanford Road
    W8 5QN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLSIDE ASSET MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ALLSIDE ASSET MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 187,500
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 187,500
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 187,500
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Peter John Kleeman on Aug 31, 2010

    2 pagesCH01

    Director's details changed for Carola Jill Kleeman on Aug 31, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    Who are the officers of ALLSIDE ASSET MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEEMAN, Carola Jill
    Flat 37 Cottesmore Court
    Stanford Road
    W8 5QN London
    Secretary
    Flat 37 Cottesmore Court
    Stanford Road
    W8 5QN London
    British50503870004
    KLEEMAN, Carola Jill
    Flat 37 Cottesmore Court
    Stanford Road
    W8 5QN London
    Director
    Flat 37 Cottesmore Court
    Stanford Road
    W8 5QN London
    EnglandBritishCompany Director50503870004
    KLEEMAN, Peter John
    37 Cottesmore Court
    Stanford Road
    W8 5QN London
    Director
    37 Cottesmore Court
    Stanford Road
    W8 5QN London
    EnglandBritishCompany Director50503840003
    KLEEMAN, Carola Jill
    10 Plane Tree House
    Duchess Of Bedford Walk
    W8 7QT London
    Secretary
    10 Plane Tree House
    Duchess Of Bedford Walk
    W8 7QT London
    British50503870001
    PICKFORD, Paul James
    University House 13
    Lower Grosvenor Place
    SW1W 0EX London
    Secretary
    University House 13
    Lower Grosvenor Place
    SW1W 0EX London
    British41356330001
    HARVEY, Ian Pearce
    159 New Bond Street
    W1Y 9PA London
    Director
    159 New Bond Street
    W1Y 9PA London
    BritishChartered Accountant39438930003
    INGALL, Michael Lennox
    12 Lower Grosvenor Place
    SW1W 0EX London
    Director
    12 Lower Grosvenor Place
    SW1W 0EX London
    BritishInvestment Consultant35314210001
    KLEEMAN, Carola Jill
    10 Plane Tree House
    Duchess Of Bedford Walk
    W8 7QT London
    Director
    10 Plane Tree House
    Duchess Of Bedford Walk
    W8 7QT London
    BritishCompany Director50503870001
    KLEEMAN, Derrick Isaac
    12 Chemin De La Tour-De-Champere
    Geneva 1206
    Switzerland
    Director
    12 Chemin De La Tour-De-Champere
    Geneva 1206
    Switzerland
    BritishCompany Director30988900001
    KLEEMAN, Peter John
    Penthouse 1 Whitelands House
    Cheltenham Terrace
    SW3 4QX London
    Director
    Penthouse 1 Whitelands House
    Cheltenham Terrace
    SW3 4QX London
    BritishCompany Director50503840001
    MCCANCE, John Neill
    Flat 8 6 Tedworth Square
    SW3 4DY London
    Director
    Flat 8 6 Tedworth Square
    SW3 4DY London
    BritishCompany Director16739130001
    STANLEY, Oliver Duncan
    5 The Park
    NW11 7SR London
    Director
    5 The Park
    NW11 7SR London
    BritishMerchant Banker54754520001

    Who are the persons with significant control of ALLSIDE ASSET MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Kleeman
    Flat 37 Cottesmore Court
    Stanford Road
    W8 5QN London
    Aug 31, 2016
    Flat 37 Cottesmore Court
    Stanford Road
    W8 5QN London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0