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ASSISTMO LIMITED

ASSISTMO LIMITED

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

    • Overview

    Company NameASSISTMO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06477147
    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 ASSISTMO LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ASSISTMO LIMITED located?

    Registered Office Address
    Suite 2 2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSISTMO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ASSISTMO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2023

    What are the latest filings for ASSISTMO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Removal of liquidator by court order

    		27 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Cornelius House, 178-180 Church Road, Hove East Sussex BN3 2DJ to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on Dec 06, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Pp Secretaries Limited as a secretary on Jan 18, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASSISTMO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIANNINI, Jean-Charles
    2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Director
    2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		EnglandFrenchArchitectural Assistant127155020003
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    		Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06141195
    		87633660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSISTMO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean-Charles Giannini
    2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Apr 06, 2016
    2nd Floor, Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ASSISTMO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2023Commencement of winding up
    Feb 13, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Frp Advisory Trading Limited Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    		practitioner
    Frp Advisory Trading Limited Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    Philip Harris
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Christopher David Stevens
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    View Detailed Information on Insolvency Cases

    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