ASSET ALLIANCE FINANCE LIMITED
Overview
| Company Name | ASSET ALLIANCE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07821117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSET ALLIANCE FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASSET ALLIANCE FINANCE LIMITED located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSET ALLIANCE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASSET ALLIANCE FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
What are the latest filings for ASSET ALLIANCE FINANCE 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 26, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Asset Alliance Group Holdings Ltd as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Donald Wilson on Aug 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr William Hamilton Paterson on Aug 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Crawford on Aug 12, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Termination of appointment of Adrian Michael Lannon as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Termination of appointment of Richard James Mcdougall as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Stuart Jenkins as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ASSET ALLIANCE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | 282008890001 | |||||||
| CRAWFORD, David Scott | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | Scotland | British | 253883050001 | |||||
| PATERSON, William Hamilton | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | Scotland | British | 147129850001 | |||||
| WILSON, Donald | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | Scotland | British | 253872150001 | |||||
| EVANS, Allan Thomas | Director | Bonningdale WV7 3BH Shropshire Lea Hall Barns England | United Kingdom | British | 44343040003 | |||||
| JENKINS, James Stuart | Director | Fradswell ST18 0EY Staffordshire Keepers Cottage England | England | English | 154231890001 | |||||
| LANNON, Adrian Michael | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House England | United Kingdom | British | 193897950001 | |||||
| MCARTHUR, Douglas Brown | Director | Muirkirk Gardens Hampton Grove ML10 6FS Strathaven 3 Lanarkshire Scotland | Scotland | British | 93551460002 | |||||
| MCDOUGALL, Richard James | Director | Connaught Place W2 2ET London 1 United Kingdom | United Kingdom | British | 141926570001 |
Who are the persons with significant control of ASSET ALLIANCE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asset Alliance Group Holdings Ltd | Apr 06, 2016 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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