ASSET INDEPENDENT MORTGAGES LIMITED

ASSET INDEPENDENT MORTGAGES LIMITED

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

    Company NameASSET INDEPENDENT MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04503387
    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 ASSET INDEPENDENT MORTGAGES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ASSET INDEPENDENT MORTGAGES LIMITED located?

    Registered Office Address
    c/o DUTTON MOORE
    Aldgate House
    1-4 Market Place
    HU1 1RS Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET INDEPENDENT MORTGAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ASSET INDEPENDENT MORTGAGES 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

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * C/O Dutton Moore Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom* on Aug 13, 2013

    1 pagesAD01

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

    3 pagesAA

    Registered office address changed from * C/O Dutton Moore 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom* on Oct 11, 2012

    1 pagesAD01

    Annual return made up to Aug 05, 2012 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * West Court Hesslewood Hall Ferriby Road Hessle Hull East Yorkshire HU13 0LH* on Apr 12, 2011

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of ASSET INDEPENDENT MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Geoffrey
    8 Saxondale
    Anlaby
    HU4 7SH Hull
    Secretary
    8 Saxondale
    Anlaby
    HU4 7SH Hull
    BritishIndependent Financial Advisor53871270001
    BONE, Alan Edwin
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Lowna
    East Yorkshire
    Director
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Lowna
    East Yorkshire
    United KingdomBritishIndependent Financial Advisor58396710004
    DAVIS, Geoffrey
    8 Saxondale
    Anlaby
    HU4 7SH Hull
    Director
    8 Saxondale
    Anlaby
    HU4 7SH Hull
    EnglandBritishCompany Director53871270001
    GRASSBY, Stephen Duncan
    10 Cottage Drive
    Kirkella
    HU10 7PE Hull
    East Yorkshire
    Secretary
    10 Cottage Drive
    Kirkella
    HU10 7PE Hull
    East Yorkshire
    British32988520002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of ASSET INDEPENDENT MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Edwin Bone
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Lowna
    East Yorkshire
    England
    Aug 05, 2016
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Lowna
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey Davis
    Saxondale
    HU4 7SH Hull
    8
    East Yorkshire
    England
    Aug 05, 2016
    Saxondale
    HU4 7SH Hull
    8
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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