SUMMIT ASSET MANAGEMENT LIMITED
Overview
| Company Name | SUMMIT ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02692408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMIT ASSET MANAGEMENT LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is SUMMIT ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 5 Cloisters House 8 Battersea Park Road SW8 4BG London - Choose A State/Province - United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMIT ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUICKEMIT LIMITED | Mar 02, 1992 | Mar 02, 1992 |
What are the latest accounts for SUMMIT ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUMMIT ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
What are the latest filings for SUMMIT ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Mar 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jan 08, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 026924080099 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 78 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 82 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 90 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 89 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 91 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 92 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 93 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 94 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 95 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 97 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 026924080100 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 026924080101 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 026924080102 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 026924080108 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 026924080107 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 026924080106 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of SUMMIT ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Simon James Knevett | Secretary | 31 Dalebury Road SW17 7HQ London | British | 25864760003 | ||||||
| BARRATT, Simon James Knevett | Director | 31 Dalebury Road SW17 7HQ London | England | British | 25864760003 | |||||
| HUNTER GORDON, Christopher Neil | Director | Colne Park Colne Engaine CO6 2QL Colchester Essex | England | British | 1802880002 | |||||
| LAWRENCE, William Sackville Gwynne | Secretary | 7 Byam Street SW6 2RB London | British | 32571030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLCOCK, Michael Lewis | Director | Fox House Rowe Lane Pirbright GU24 0LX Woking | United Kingdom | British | 51882950001 | |||||
| BUDD, Gerald Lance | Director | Manston Road GU4 7YE Guildford 4 Surrey | England | British | 20717760001 | |||||
| GAMBLE, Christopher | Director | 1 Rose Cottages Brooklands Lane KT13 8UX Weybridge Surrey | British | 104363570001 | ||||||
| HEUVEL, Christopher Edward Francis Van Den | Director | 7 Hawkes Leap GU20 6JL Windlesham Surrey | British | 14296970001 | ||||||
| HUNTER GORDON, Christopher Neil | Director | 31 Alexander Street W2 5NV London | British | 1802880001 | ||||||
| LEESMITH, Alan Eustace | Director | Bavelaw Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex | England | British | 5265930001 | |||||
| MCVICAR, Ian Campbell | Director | 11 Perry Way GU18 5LB Lightwater Surrey | British | 4230810001 | ||||||
| NEWMAN, Derek Anthony | Director | Damory Cottage Motts Hill Lane KT20 5BE Tadworth Surrey | British | 1935170001 | ||||||
| PEARCE, Nigel | Director | 17 Greenfinch Close Heathlake Park RG45 6TZ Crowthorpe Berkshire | British | 78720980001 | ||||||
| RALPH, Philip Pyman | Director | Oak Tree House Warboys Road KT2 7LS Kingston Upon Thames Surrey | British | 121559400001 | ||||||
| ROBERTS, Neil Anthony | Director | 8 Battersea Park Road SW8 4BG London 5 Cloisters House - Choose A State/Province - United Kingdom | England | British | 12016400010 | |||||
| SMITH, Christopher David | Director | 3 Oaklands RH9 8HX South Godstone Surrey | England | British | 169142980001 | |||||
| SPRING, Timothy Rodney | Director | 14 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire | England | British | 41815540001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SUMMIT ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Summit Group Limited | Nov 22, 2024 | Battersea Park Road SW8 4BG London 5 Cloisters House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Neil Hunter Gordon | Apr 06, 2016 | 8 Battersea Park Road SW8 4BG London 5 Cloisters House - Choose A State/Province - United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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