ASI (GOLD) LIMITED

Key Data

Status

Liquidation

Company No.

11188103

Incorporation date

05/02/2018

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2018)

05/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2022

Return of final meeting in a members' voluntary winding up

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16/11/2022

Liquidators' statement of receipts and payments to 2022-09-23

View PDF (9 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

06/10/2021

Resolutions

View PDF (1 pages)

05/10/2021

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 30 Finsbury Square London EC2A 1AG on 2021-10-05

View PDF (2 pages)

05/10/2021

Appointment of a voluntary liquidator

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05/10/2021

Resolutions

View PDF (1 pages)

05/10/2021

Declaration of solvency

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23/09/2021

Statement of capital following an allotment of shares on 2021-09-16

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04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

13/01/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-12-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-12-31

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

20/03/2020

Memorandum and Articles of Association

View PDF (27 pages)

17/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (5 pages)

13/02/2020

View PDF (0 pages)

13/02/2020

Rectified The form AP01 was removed from the public register on the 06/08/2020/ because the information was factually inaccurate or was derived from something factually inaccurate.

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12/02/2020

Appointment of Mrs Hilary Anne Staples as a director on 2020-01-28

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12/02/2020

Appointment of Mrs Rowan Jennifer Mcnay as a director on 2020-01-28

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12/02/2020

Resolutions

View PDF (2 pages)

05/02/2020

Change of share class name or designation

View PDF (2 pages)

05/02/2020

Termination of appointment of Andre John Wierzbicki as a director on 2020-01-28

View PDF (1 pages)

05/02/2020

Termination of appointment of Francesco Cosulich as a director on 2020-01-28

View PDF (1 pages)

05/02/2020

Termination of appointment of Gordon Joseph Neilly as a director on 2020-01-28

View PDF (1 pages)

05/02/2020

Termination of appointment of Peter Archibald Mckellar as a director on 2020-01-28

View PDF (1 pages)

05/02/2020

Termination of appointment of Campbell David Fleming as a director on 2020-01-28

View PDF (1 pages)

05/02/2020

Appointment of Aberdeen Asset Management Plc as a secretary on 2020-01-28

View PDF (3 pages)

30/01/2020

Certificate of change of name

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30/01/2020

Change of name notice

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13/01/2020

Change of details for Aberdeen Asset Management Plc as a person with significant control on 2019-12-18

View PDF (5 pages)

13/01/2020

Termination of appointment of Alberto Cadamuro as a director on 2019-12-20

View PDF (1 pages)

13/01/2020

Termination of appointment of Dino Furlan as a director on 2019-12-20

View PDF (1 pages)

13/01/2020

Termination of appointment of Cristina David as a director on 2019-12-20

View PDF (1 pages)

13/01/2020

Termination of appointment of Alessandro Benetton as a director on 2019-12-20

View PDF (1 pages)

13/01/2020

Termination of appointment of Gerard Pluvinet as a director on 2019-12-18

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

15/05/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (3 pages)

20/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

11/03/2019

Director's details changed for Mr Campbell David Fleming on 2019-03-07

View PDF (2 pages)

28/09/2018

Director's details changed for Dino Furian on 2018-04-06

View PDF (2 pages)

11/07/2018

Appointment of Campbell David Fleming as a director on 2018-04-06

View PDF (3 pages)

26/04/2018

Appointment of Francesco Cosulich as a director on 2018-04-06

View PDF (2 pages)

26/04/2018

Appointment of Cristina David as a director on 2018-04-06

View PDF (2 pages)

26/04/2018

Appointment of Alberto Cadamuro as a director on 2018-04-06

View PDF (2 pages)

26/04/2018

Appointment of Gerard Pluvinet as a director on 2018-04-06

View PDF (2 pages)

26/04/2018

Appointment of Dino Furian as a director on 2018-04-06

View PDF (2 pages)

26/04/2018

Appointment of Alessandro Benetton as a director on 2018-04-06

View PDF (2 pages)

26/04/2018

Appointment of Gordon Joseph Neilly as a director on 2018-04-06

View PDF (2 pages)

26/04/2018

Appointment of Peter Archibald Mckellar as a director on 2018-04-06

View PDF (2 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (4 pages)

20/04/2018

Change of details for Aberdeen Asset Management Plc as a person with significant control on 2018-04-06

View PDF (2 pages)

17/04/2018

Resolutions

View PDF (19 pages)

05/02/2018

Incorporation

View PDF (27 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

31/12/2019

Next confirmation date

04/02/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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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
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	31/12/2020 - Present	143
Staples, Hilary Anne	Director	28/01/2020 - Present	42
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	28/01/2020 - 31/12/2020	115
Neilly, Gordon Joseph	Director	06/04/2018 - 28/01/2020	21
Fleming, Campbell David	Director	06/04/2018 - 28/01/2020	78

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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12/10/2022

Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ASI (GOLD) LIMITED

ASI (GOLD) LIMITED is an(a) Liquidation company incorporated on 05/02/2018 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 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 ASI (GOLD) LIMITED?

ASI (GOLD) LIMITED is currently Liquidation. It was registered on 05/02/2018 .

Where is ASI (GOLD) LIMITED located?

ASI (GOLD) LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does ASI (GOLD) LIMITED do?

ASI (GOLD) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ASI (GOLD) LIMITED?

The latest filing was on 05/03/2023: Final Gazette dissolved following liquidation.