THE ASSET FACTOR LIMITED: Filings

  • Overview

    Company NameTHE ASSET FACTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05501952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE ASSET FACTOR 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

    Full accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Jul 07, 2018 with updates

    4 pagesCS01

    Change of details for Helical Bar Plc as a person with significant control on Jul 25, 2016

    2 pagesPSC05

    Full accounts made up to Mar 31, 2017

    12 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Aug 21, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c cancelled 09/08/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 07, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016

    1 pagesTM01

    Confirmation statement made on Jul 07, 2016 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Helical Registrars Limited on Sep 01, 2014

    1 pagesCH04

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 18, 2014

    1 pagesAD01

    Full accounts made up to Mar 31, 2013

    17 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 1,000
    SH01

    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