THE ASSET HUB LIMITED

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

    Company NameTHE ASSET HUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06132485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE ASSET HUB LIMITED?

    • (6523) /

    Where is THE ASSET HUB LIMITED located?

    Registered Office Address
    Peek House
    20 Eastcheap
    EC3M 1EB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ASSET HUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for THE ASSET HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2010

    LRESSP

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA on Feb 02, 2010

    2 pagesAD01

    Appointment of Mrs Diana Monger as a secretary

    1 pagesAP03

    Termination of appointment of Robert Ellis as a secretary

    1 pagesTM02

    Director's details changed for Simon John Clamp on Oct 01, 2009

    2 pagesCH01

    Director's details changed for James Andrew Ward on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Richard John Walter Crouch on Oct 01, 2009

    2 pagesCH01

    Auditor's resignation

    4 pagesAUD

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    Who are the officers of THE ASSET HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONGER, Diana
    Verdley Place
    Fernhurst
    GU27 3ER Haslemere
    Oefield House
    Surrey
    Secretary
    Verdley Place
    Fernhurst
    GU27 3ER Haslemere
    Oefield House
    Surrey
    147803440001
    CLAMP, Simon John
    20 Eastcheap
    EC3M 1EB London
    Peek House
    Director
    20 Eastcheap
    EC3M 1EB London
    Peek House
    United KingdomBritish80720900001
    CROUCH, Richard John Walter
    20 Eastcheap
    EC3M 1EB London
    Peek House
    Director
    20 Eastcheap
    EC3M 1EB London
    Peek House
    United KingdomBritish113877730002
    WARD, James Andrew
    20 Eastcheap
    EC3M 1EB London
    Peek House
    Director
    20 Eastcheap
    EC3M 1EB London
    Peek House
    United KingdomBritish108688510001
    ELLIS, Robert Gordon
    Severals
    Oakwood
    PO18 9AL Chichester
    West Sussex
    Secretary
    Severals
    Oakwood
    PO18 9AL Chichester
    West Sussex
    British33165610001
    STEVENS, Jane
    Brampton
    The Row, Redlynch
    SP5 2JT Salisbury
    Director
    Brampton
    The Row, Redlynch
    SP5 2JT Salisbury
    EnglandBritish78457590002

    Does THE ASSET HUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2010Dissolved on
    Jan 26, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Robert Hammond
    Peek House 20 Eastcheap
    EC3M 1EB London
    practitioner
    Peek House 20 Eastcheap
    EC3M 1EB London
    Patricia Angela Marsh
    Peek House 20 Eastcheap
    EC3M 1EB London
    practitioner
    Peek House 20 Eastcheap
    EC3M 1EB London

    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