ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED
Overview
| Company Name | ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07473227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED located?
| Registered Office Address | 1 London Bridge Fourth Floor, West Building SE1 9BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED | Dec 17, 2010 | Dec 17, 2010 |
What are the latest accounts for ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gary Retelny as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 16, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Deutsche Borse Ag as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Institutional Shareholder Services Inc. as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Appointment of Mr Allen Heery as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harold Strong as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony J Salewski as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Geoffrey Ian Miller as a director on Apr 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Notification of Institutional Shareholder Services Inc. as a person with significant control on Mar 05, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Younes Ismael-Aguirre as a person with significant control on Jun 30, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEERY, Allen | Secretary | London Bridge Fourth Floor, West Building SE1 9BG London 1 England | 259813230001 | |||||||
| HEERY, Allen, Director | Director | London Bridge Fourth Floor, West Building SE1 9BG London 1 England | United States | American | 188913740001 | |||||
| JAEGER, Karl Vincent | Secretary | Bridgewater Drive Princeton Junction 22 Nj 08550 United States | 223534320001 | |||||||
| SIEGEL, Philip Sandor | Secretary | 22 Christopher Road RH19 3BT East Grinstead Montrose House West Sussex United Kingdom | 175748650001 | |||||||
| ULLERICK, Carolyn | Secretary | Castlebrooke Road West Harrison New York 10604 8 Usa | 191369190001 | |||||||
| WRIGHT, Thomas | Secretary | 805 Third Avenue 21st Floor New York Case Interactive Media Inc New York 10022 Usa | 190215780001 | |||||||
| BOWMAN, Matthew Ryan | Director | Menier Drive Austin 7268 Texas Usa | United States | American | 156452630001 | |||||
| CASSELLA, James Angelo | Director | 10022 New York Apartment 3104 Usa | United States | American | 156452640001 | |||||
| MANDELBAUM, Joel Ira | Director | Mount Ephraim Road TN1 1EN Tunbridge Wells Oxford House, 15-17 Kent United Kingdom | United States | American | 151663210001 | |||||
| MILLER, Geoffrey Ian | Director | Four Embarcaredo Center Suite 1900 San Francisco Genstar Capital Llc California 94111-4191 United States | United States | American | 190212690001 | |||||
| RETELNY, Gary | Director | London Bridge Fourth Floor, West Building SE1 9BG London 1 England | United States | American | 259813750001 | |||||
| SALEWSKI, Anthony J | Director | Four Embarcaredo Center Suite 1900 San Francisco Genstar Capital Llc California 94111-4191 United States | United States | American | 190212200001 | |||||
| SIEGEL, Philip Sandor | Director | 22 Christopher Road RH19 3BT East Grinstead Montrose House West Sussex United Kingdom | Usa | American | 175770380001 | |||||
| STRONG, Harold | Director | Harvard Avenue E 21st Floor New York 907 New York 10022 Usa | United States | American | 247213660001 |
Who are the persons with significant control of ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Institutional Shareholder Services Inc. | Mar 05, 2019 | 702 King Farm Boulevard 20850 Rockville Suite 400 Maryland United States | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Younes Ismael-Aguirre | Dec 17, 2016 | Washington Boulevard Suite 400 Stamford 1055 Ct 06901 Usa | Yes | ||||||||||||
Nationality: American Country of Residence: America | |||||||||||||||
Natures of Control
| |||||||||||||||
| Deutsche Borse Ag | Apr 06, 2016 | Mergenthalerallee 61 65760 Eschborn The Cube Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Does ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Feb 09, 2011 Delivered On Feb 10, 2011 | Satisfied | Amount secured All monies due or to become due from the company to asset international inc., Various lenders and the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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