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ASSETS INCORPORATED LIMITED

ASSETS INCORPORATED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSETS INCORPORATED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09780264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASSETS INCORPORATED LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASSETS INCORPORATED LIMITED located?

    Registered Office Address
    2nd Floor 1-5 Clerkenwell Road
    EC1M 5PA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSETS INCORPORATED LIMITED?

    Previous Company Names
    Company NameFromUntil
    REEL MOMENTS (UK) LIMITEDSep 16, 2015Sep 16, 2015

    What are the latest accounts for ASSETS INCORPORATED LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ASSETS INCORPORATED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2016

    		RES15

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Emily Louise Rogers as a director on Sep 14, 2016

    		1 pagesTM01

    Registered office address changed from 35 Old Hale Way Hitchin Hertfordshire SG5 1XJ United Kingdom to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on Sep 19, 2016

    		1 pagesAD01

    Appointment of Mr John Anthony King as a director on Sep 17, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASSETS INCORPORATED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, John Anthony
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		United KingdomBritish62812060002
    ROGERS, Emily Louise
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		United KingdomBritish201008670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSETS INCORPORATED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aci Directors Limited
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		Sep 14, 2016
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Registry
    Registration Number9083003
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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