ASD METAL SERVICES RECEIVABLES LIMITED

Key Data

Status

Dissolved

Company No.

05447878

Incorporation date

10/05/2005

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

06/02/2019

Final Gazette dissolved following liquidation

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06/11/2018

Return of final meeting in a members' voluntary winding up

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05/01/2018

Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2018-01-05

View PDF (2 pages)

04/01/2018

Declaration of solvency

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04/01/2018

Appointment of a voluntary liquidator

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04/01/2018

Resolutions

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25/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

12/05/2017

Accounts for a small company made up to 2016-12-31

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09/03/2017

Satisfaction of charge 1 in full

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02/02/2017

Termination of appointment of Robert William Berry as a director on 2017-01-31

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02/02/2017

Appointment of Ms Helena Paivi Whitaker as a director on 2017-01-31

View PDF (2 pages)

14/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

14/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

14/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

28/07/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

31/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

04/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

23/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

30/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

07/06/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-05-10

View PDF (2 pages)

07/06/2010

Director's details changed for Sfm Directors Limited on 2010-05-10

View PDF (2 pages)

07/06/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-05-10

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Robert William Berry on 2009-11-24

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/06/2009

Director's change of particulars / sfm directors (no.2) LIMITED / 08/06/2009

View PDF (1 pages)

17/06/2009

Director's change of particulars / sfm directors LIMITED / 08/06/2009

View PDF (1 pages)

09/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/09/2008

Director appointed robert william berry

View PDF (1 pages)

03/06/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

02/06/2008

Director's change of particulars / sfm directors LIMITED / 09/05/2008

View PDF (1 pages)

02/06/2008

Director's change of particulars / sfm directors (no.2) LIMITED / 09/05/2008

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

02/02/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (12 pages)

06/07/2005

Memorandum and Articles of Association

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06/07/2005

Resolutions

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06/07/2005

Resolutions

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06/07/2005

Resolutions

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06/07/2005

Resolutions

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06/07/2005

Resolutions

View PDF (3 pages)

28/06/2005

Registered office changed on 28/06/05 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (7 pages)

28/06/2005

New director appointed

View PDF (6 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

22/06/2005

Certificate of change of name

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20/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Small

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/2005 - 10/05/2005	99600
Peregrine Secretarial Services Limited	Nominee Director	10/05/2005 - 20/06/2005	238
Office Organization & Services Limited	Nominee Secretary	10/05/2005 - 20/06/2005	234
Berry, Robert William	Director	26/09/2008 - 31/01/2017	68
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	20/06/2005 - Present	147

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASD METAL SERVICES RECEIVABLES LIMITED

ASD METAL SERVICES RECEIVABLES LIMITED is an(a) Dissolved company incorporated on 10/05/2005 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASD METAL SERVICES RECEIVABLES LIMITED?

ASD METAL SERVICES RECEIVABLES LIMITED is currently Dissolved. It was registered on 10/05/2005 and dissolved on 06/02/2019.

Where is ASD METAL SERVICES RECEIVABLES LIMITED located?

ASD METAL SERVICES RECEIVABLES LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does ASD METAL SERVICES RECEIVABLES LIMITED do?

ASD METAL SERVICES RECEIVABLES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASD METAL SERVICES RECEIVABLES LIMITED?

The latest filing was on 06/02/2019: Final Gazette dissolved following liquidation.