ALLSIDE ASSET MANAGEMENT COMPANY LIMITED
Overview
Company Name | ALLSIDE ASSET MANAGEMENT COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01047486 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ALLSIDE ASSET MANAGEMENT COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALLSIDE ASSET MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter John Kleeman on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Carola Jill Kleeman on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of ALLSIDE ASSET MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KLEEMAN, Carola Jill | Secretary | Flat 37 Cottesmore Court Stanford Road W8 5QN London | British | 50503870004 | ||||||
KLEEMAN, Carola Jill | Director | Flat 37 Cottesmore Court Stanford Road W8 5QN London | England | British | Company Director | 50503870004 | ||||
KLEEMAN, Peter John | Director | 37 Cottesmore Court Stanford Road W8 5QN London | England | British | Company Director | 50503840003 | ||||
KLEEMAN, Carola Jill | Secretary | 10 Plane Tree House Duchess Of Bedford Walk W8 7QT London | British | 50503870001 | ||||||
PICKFORD, Paul James | Secretary | University House 13 Lower Grosvenor Place SW1W 0EX London | British | 41356330001 | ||||||
HARVEY, Ian Pearce | Director | 159 New Bond Street W1Y 9PA London | British | Chartered Accountant | 39438930003 | |||||
INGALL, Michael Lennox | Director | 12 Lower Grosvenor Place SW1W 0EX London | British | Investment Consultant | 35314210001 | |||||
KLEEMAN, Carola Jill | Director | 10 Plane Tree House Duchess Of Bedford Walk W8 7QT London | British | Company Director | 50503870001 | |||||
KLEEMAN, Derrick Isaac | Director | 12 Chemin De La Tour-De-Champere Geneva 1206 Switzerland | British | Company Director | 30988900001 | |||||
KLEEMAN, Peter John | Director | Penthouse 1 Whitelands House Cheltenham Terrace SW3 4QX London | British | Company Director | 50503840001 | |||||
MCCANCE, John Neill | Director | Flat 8 6 Tedworth Square SW3 4DY London | British | Company Director | 16739130001 | |||||
STANLEY, Oliver Duncan | Director | 5 The Park NW11 7SR London | British | Merchant Banker | 54754520001 |
Who are the persons with significant control of ALLSIDE ASSET MANAGEMENT COMPANY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Peter John Kleeman | Aug 31, 2016 | Flat 37 Cottesmore Court Stanford Road W8 5QN London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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