ASSETS PROPERTIES LIMITED

ASSETS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSETS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06010291
    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 ASSETS PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASSETS PROPERTIES LIMITED located?

    Registered Office Address
    Suite 100 25 Upper Brook Street
    W1K 7QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSETS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ASSETS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Richard Jeremy Bernard Sibley as a secretary on Oct 01, 2012

    1 pagesTM02

    Termination of appointment of Richard Jeremy Bernard Sibley as a director on Oct 01, 2012

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 27, 2011

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 999
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Director's details changed for Miss Janet Treacy Paterson on Mar 04, 2011

    2 pagesCH01

    Appointment of Mr Richard Jeremy Bernard Sibley as a secretary

    2 pagesAP03

    Annual return made up to Nov 27, 2010

    5 pagesAR01

    Director's details changed for Mr Richard Jeremy Bernard Sibley on Sep 03, 2010

    2 pagesCH01

    Termination of appointment of Deborah Taylor as a director

    1 pagesTM01

    Termination of appointment of Deborah Taylor as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Registered office address changed from Suite 100 11 st James's Place London SW1A 1NP on Sep 10, 2010

    1 pagesAD01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    1 pages288c

    Incorporation

    20 pagesNEWINC

    Who are the officers of ASSETS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Janet Treacy
    11 St James's Place
    SW1A 1NP London
    Suite Lg
    United Kingdom
    Director
    11 St James's Place
    SW1A 1NP London
    Suite Lg
    United Kingdom
    United KingdomBritish156591200002
    SIBLEY, Richard Jeremy Bernard
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    Secretary
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    British112704400002
    TAYLOR, Deborah Jane
    3 Heath Court
    10-12 Frognal Hampstead
    NW3 6AH London
    Secretary
    3 Heath Court
    10-12 Frognal Hampstead
    NW3 6AH London
    British90551020001
    CORDWELL, Michael Thomas
    Flat 18, Millenium Court
    St Clement
    JE2 6GS Jersey
    Channel Islands
    Director
    Flat 18, Millenium Court
    St Clement
    JE2 6GS Jersey
    Channel Islands
    JerseyBritish87883270001
    SIBLEY, Richard Jeremy Bernard
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    Director
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    EnglandBritish112704400002
    TAYLOR, Deborah Jane
    3 Heath Court
    10-12 Frognal Hampstead
    NW3 6AH London
    Director
    3 Heath Court
    10-12 Frognal Hampstead
    NW3 6AH London
    United KingdomBritish90551020001

    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