ASI (GOLD) LIMITED

Overview

Company Name	ASI (GOLD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11188103
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2018
Date of Cessation	Mar 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASI (GOLD) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is ASI (GOLD) LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of ASI (GOLD) LIMITED?

Previous Company Names
Company Name	From	Until
21 ABERDEEN STANDARD INVESTMENTS LIMITED	Feb 05, 2018	Feb 05, 2018

What are the latest accounts for ASI (GOLD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ASI (GOLD) LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 16, 2022

Liquidators' statement of receipts and payments to Sep 23, 2022

9 pages

LIQ03

Dec 07, 2021

Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

1 pages

CH04

Oct 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 05, 2021

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 05, 2021

2 pages

AD01

Oct 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2021	LRESSP

Oct 05, 2021

Declaration of solvency

5 pages

LIQ01

Sep 23, 2021

Statement of capital following an allotment of shares on Sep 16, 2021

Capital: GBP 435,888

3 pages

SH01

Feb 04, 2021

Confirmation statement made on Feb 04, 2021 with no updates

3 pages

CS01

Jan 13, 2021

Appointment of Sla Corporate Secretary Limited as a secretary on Dec 31, 2020

2 pages

AP04

Jan 13, 2021

Termination of appointment of Aberdeen Asset Management Plc as a secretary on Dec 31, 2020

1 pages

TM02

Jan 05, 2021

Full accounts made up to Dec 31, 2019

22 pages

Mar 20, 2020

Memorandum and Articles of Association

27 pages

Feb 17, 2020

Confirmation statement made on Feb 04, 2020 with updates

5 pages

CS01

Feb 13, 2020

legacy

pages

ANNOTATION

Feb 12, 2020

Appointment of Mrs Hilary Anne Staples as a director on Jan 28, 2020

2 pages

AP01

Feb 12, 2020

Appointment of Mrs Rowan Jennifer Mcnay as a director on Jan 28, 2020

2 pages

AP01

Feb 12, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Change of company name 28/01/2020	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 05, 2020

Change of share class name or designation

2 pages

SH08

Feb 05, 2020

Termination of appointment of Andre John Wierzbicki as a director on Jan 28, 2020

1 pages

TM01

Feb 05, 2020

Termination of appointment of Francesco Cosulich as a director on Jan 28, 2020

1 pages

TM01

Feb 05, 2020

Termination of appointment of Gordon Joseph Neilly as a director on Jan 28, 2020

1 pages

TM01

Feb 05, 2020

Termination of appointment of Peter Archibald Mckellar as a director on Jan 28, 2020

1 pages

TM01

View All Filings

Who are the officers of ASI (GOLD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Dec 31, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

MCNAY, Rowan Jennifer

Jan 28, 2020

Director

Finsbury Square

EC2A 1AG London

United Kingdom

British

1976-1

256332710001

STAPLES, Hilary Anne

Jan 28, 2020

Director

Finsbury Square

EC2A 1AG London

United Kingdom

British

1971-11

210540970001

ABERDEEN ASSET MANAGEMENT PLC

Jan 28, 2020

Dec 31, 2020

Secretary

Queens Terrace

AB10 1XL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC082015

818260001

BENETTON, Alessandro

Apr 06, 2018

Dec 20, 2019

Director

Bread Street

EC4M 9HH London

Bow Bells House 1

United Kingdom

Italy

Italian

1964-3

245733360001

CADAMURO, Alberto

Apr 06, 2018

Dec 20, 2019

Director

Bread Street

EC4M 9HH London

Bow Bells House 1

United Kingdom

Italy

Italian

1975-4

245733840001

COSULICH, Francesco

Apr 06, 2018

Jan 28, 2020

Director

Bread Street

EC4M 9HH London

Bow Bells House 1

United Kingdom

Italian

1964-4

245734180001

DAVID, Cristina

Apr 06, 2018

Dec 20, 2019

Director

Bread Street

EC4M 9HH London

Bow Bells House 1

United Kingdom

Italy

Italian

1970-5

245734000001

FLEMING, Campbell David

Apr 06, 2018

Jan 28, 2020

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

Australian

1964-12

238777730001

FURLAN, Dino

Apr 06, 2018

Dec 20, 2019

Director

Bread Street

EC4M 9HH London

Bow Bells House 1

United Kingdom

Italy

Italian

1966-6

245733430002

MCKELLAR, Peter Archibald

Apr 06, 2018

Jan 28, 2020

Director

Bread Street

EC4M 9HH London

Bow Bells House 1

United Kingdom

Scotland

British

1965-5

235493690001

NEILLY, Gordon Joseph

Apr 06, 2018

Jan 28, 2020

Director

Bread Street

EC4M 9HH London

Bow Bells House 1

United Kingdom

British

1960-7

245733180001

PLUVINET, Gerard

Apr 06, 2018

Dec 18, 2019

Director

Bread Street

EC4M 9HH London

Bow Bells House 1

United Kingdom

France

French

1947-7

245733570001

WIERZBICKI, Andre John

Feb 05, 2018

Jan 28, 2020

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

England

British

1973-9

239983460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASI (GOLD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aberdeen Asset Management Plc

Feb 05, 2018

AB10 1YG Aberdeen

10 Queens Terrace

Aberdeenshire

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish
Place Registered	United Kingdom
Registration Number	Sc082015

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.

View Detailed Information on Persons with Significant Control

Does ASI (GOLD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2021	Commencement of winding up
Mar 05, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 24, 2021

View Detailed Information on Insolvency Cases

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.
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