ASSET LANE (UK) LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSET LANE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06743111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ASSET LANE (UK) LTD located?

    Registered Office Address
    Global House
    5a Sandys Row
    E1 7HW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSET LANE (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    ASSETSHORE LIMITEDNov 06, 2008Nov 06, 2008

    What are the latest filings for ASSET LANE (UK) LTD?

    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

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Chalfen Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Mr John Purdon on Oct 01, 2009

    2 pagesCH01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Share transferred 05/01/2009
    RES13

    legacy

    1 pages287

    legacy

    1 pages88(2)

    Certificate of change of name

    Company name changed assetshore LIMITED\certificate issued on 06/01/09
    2 pagesCERTNM

    Incorporation

    9 pagesNEWINC

    Who are the officers of ASSET LANE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALFEN SECRETARIES LIMITED
    5a Sandys Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandys Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2948865
    78616940003
    PURDON, John Gardner
    5a Sandys Row
    E1 7HW London
    Global House
    Director
    5a Sandys Row
    E1 7HW London
    Global House
    United KingdomBritish112991220005

    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