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FIFTY ASSET MANAGEMENT LIMITED

FIFTY ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFIFTY ASSET MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10367323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIFTY ASSET MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIFTY ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    90 Lillie Road
    SW6 7SR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIFTY ASSET MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for FIFTY ASSET MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 08, 2022
    Next Confirmation Statement DueSep 22, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2021
    OverdueYes

    What are the latest filings for FIFTY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Glenn as a director on May 26, 2020

    		1 pagesTM01

    Termination of appointment of Jonathan David Slater as a director on May 26, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 90 Lillie Road London SW6 7SR on Jan 22, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		3 pagesAA01

    Registered office address changed from 90 Lillie Road London SW6 7SR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on Jul 17, 2017

    		2 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 4
    		SH01
    incorporationSep 09, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FIFTY ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Jeremy Grahame
    Lillie Road
    SW6 7SR London
    90
    England
    		Director
    Lillie Road
    SW6 7SR London
    90
    England
    		United KingdomBritishSurveyor40686120005
    WALKER, Adam Davey
    Lillie Road
    SW6 7SR London
    90
    England
    		Director
    Lillie Road
    SW6 7SR London
    90
    England
    		EnglandBritishSolicitor66674110005
    GLENN, Peter
    Lillie Road
    SW6 7SR London
    90
    England
    		Director
    Lillie Road
    SW6 7SR London
    90
    England
    		United KingdomBritishDirector138756760001
    SLATER, Jonathan David
    Lillie Road
    SW6 7SR London
    90
    England
    		Director
    Lillie Road
    SW6 7SR London
    90
    England
    		EnglandBritishDirector212741700001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for FIFTY ASSET MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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