ASSECURARE LIMITED

Key Data

Status

Dissolved

Company No.

09318768

Incorporation date

19/11/2014

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2014)

06/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/06/2022

Liquidators' statement of receipts and payments to 2022-05-15

View PDF (8 pages)

09/07/2021

Liquidators' statement of receipts and payments to 2021-05-15

View PDF (8 pages)

26/05/2020

Liquidators' statement of receipts and payments to 2020-05-15

View PDF (8 pages)

15/07/2019

Liquidators' statement of receipts and payments to 2019-05-15

View PDF (8 pages)

07/08/2018

Liquidators' statement of receipts and payments to 2018-05-15

View PDF (8 pages)

02/09/2017

Declaration of solvency

View PDF (5 pages)

06/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2017

Resolutions

View PDF (2 pages)

26/01/2017

Secretary's details changed for Maven Capital Partners Uk Llp on 2016-11-11

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (8 pages)

18/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

05/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2015

Change of share class name or designation

View PDF (2 pages)

05/10/2015

Resolutions

View PDF (3 pages)

01/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

28/01/2015

Registered office address changed from 1-2 Royal Exchange Buildings London EC3V 3LF England to 5Th Floor 1-2 Royal Exchange Buildings London England EC3V 3LF on 2015-01-28

View PDF (2 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-04

View PDF (5 pages)

02/01/2015

Resolutions

View PDF (1 pages)

17/12/2014

Registration of charge 093187680001, created on 2014-12-04

View PDF (40 pages)

15/12/2014

Resolutions

View PDF (41 pages)

05/12/2014

Appointment of Maven Capital Partners Uk Llp as a secretary on 2014-12-04

View PDF (2 pages)

04/12/2014

Appointment of Mr Doug Smith as a director on 2014-12-04

View PDF (2 pages)

04/12/2014

Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 1-2 Royal Exchange Buildings London EC3V 3LF on 2014-12-04

View PDF (1 pages)

04/12/2014

Certificate of change of name

View PDF (3 pages)

04/12/2014

Termination of appointment of Tracy Lee Plimmer as a director on 2014-12-04

View PDF (1 pages)

04/12/2014

Appointment of Mr Michael Collis as a director on 2014-12-04

View PDF (2 pages)

04/12/2014

Appointment of Mr Stella Panu as a director on 2014-12-04

View PDF (2 pages)

19/11/2014

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSECURARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2015

Last change occurred

30/11/2015

Accounts

Total Exemption Small

Last made up date

30/11/2015

Next account date

30/11/2016

See more events →

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
Panu, Stella	Director	04/12/2014 - Present	43
MAVEN CAPITAL PARTNERS UK LLP	Corporate Secretary	04/12/2014 - Present	12
Mr Doug Smith	Director	04/12/2014 - Present	-
Collis, Michael Christopher	Director	04/12/2014 - Present	63
Plimmer, Tracy Lee	Director	19/11/2014 - 04/12/2014	193

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASSECURARE LIMITED

ASSECURARE LIMITED is an(a) Dissolved company incorporated on 19/11/2014 with the registered office located at 5th Floor 1-2 Royal Exchange Buildings, London, England EC3V 3LF. 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 ASSECURARE LIMITED?

ASSECURARE LIMITED is currently Dissolved. It was registered on 19/11/2014 and dissolved on 06/12/2022.

Where is ASSECURARE LIMITED located?

ASSECURARE LIMITED is registered at 5th Floor 1-2 Royal Exchange Buildings, London, England EC3V 3LF.

What does ASSECURARE LIMITED do?

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

What is the latest filing for ASSECURARE LIMITED?

The latest filing was on 06/12/2022: Final Gazette dissolved following liquidation.