ASSETSAFE PLC
Overview
| Company Name | ASSETSAFE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09008840 |
| 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 ASSETSAFE PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASSETSAFE PLC located?
| Registered Office Address | Second Floor, 1-5 Clerkenwell Road EC1M 5PA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETSAFE PLC?
| Company Name | From | Until |
|---|---|---|
| GOLFBREAKS BONDS PLC | Apr 24, 2014 | Apr 24, 2014 |
What is the status of the latest annual return for ASSETSAFE PLC?
| Annual Return |
|
|---|
What are the latest filings for ASSETSAFE PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Aci Directors Limited as a director | 2 pages | AP02 | ||||||||||||||
Appointment of Mr David Sandeman as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 2 Windsor Dials, Arthur Road Windsor Berkshire SL4 1RS United Kingdom* on May 01, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of David Sandeman as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Matthew Witt as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Stanley as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Guy Proddow as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Hemsworth as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Compton Hellyer as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Grave as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Hemsworth as a secretary | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed golfbreaks bonds PLC\certificate issued on 01/05/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ASSETSAFE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDEMAN, David | Secretary | Holywell Row EC2A 4JB London 27 England | 187346160001 | |||||||||||
| SANDEMAN, David Alan | Director | Holywell Row EC2A 4JB London 27 England | England | British | Company Director | 173832300001 | ||||||||
| ACI DIRECTORS LIMITED | Director | Clerkenwell Road EC1M 5PA London 1-5 England |
| 188951730001 | ||||||||||
| HEMSWORTH, Stephen, Mr. | Secretary | SL4 1RS Windsor 2 Windsor Dials, Arthur Road Berkshire United Kingdom | 187114340001 | |||||||||||
| GRAVE, Daniel Sebastian, Mr. | Director | SL4 1RS Windsor 2 Windsor Dials, Arthur Road Berkshire United Kingdom | United Kingdom | British | Director | 187114310001 | ||||||||
| HELLYER, Compton Graham | Director | SL4 1RS Windsor 2 Windsor Dials, Arthur Road Berkshire United Kingdom | England | British | Director | 60191980002 | ||||||||
| HEMSWORTH, Stephen, Mr. | Director | SL4 1RS Windsor 2 Windsor Dials, Arthur Road Berkshire United Kingdom | England | British | Director | 58463570004 | ||||||||
| PRODDOW, Guy Edward Stanley, Mr. | Director | SL4 1RS Windsor 2 Windsor Dials, Arthur Road Berkshire United Kingdom | United Kingdom | British | Director | 74503320003 | ||||||||
| STANLEY, Andrew Mark | Director | SL4 1RS Windsor 2 Windsor Dials, Arthur Road Berkshire United Kingdom | England | British | Director | 58793460006 | ||||||||
| WITT, Matthew Clive, Mr. | Director | SL4 1RS Windsor 2 Windsor Dials, Arthur Road Berkshire United Kingdom | United Kingdom | British | Director | 127786490001 |
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