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ASSEMGB LIMITED

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ASSEMGB LIMITED

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Key Data

Status

Dissolved

Company No.

06373258

Incorporation date

17/09/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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See on map
Latest events (Record since 17/09/2007)
dot icon05/09/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/06/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon05/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon01/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon24/01/2020
Resolutions
View PDF (3 pages)
dot icon16/01/2020
Resolutions
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (4 pages)
dot icon25/02/2019
Change of details for Ms Tetiana Nurieva as a person with significant control on 2019-02-25
View PDF (2 pages)
dot icon22/02/2019
Change of details for Ms Tatiana Nurieva as a person with significant control on 2019-02-22
View PDF (2 pages)
dot icon18/02/2019
Change of details for Ms Tatiana Nurieva as a person with significant control on 2019-02-12
View PDF (2 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with updates
View PDF (4 pages)
dot icon18/02/2019
Notification of Tatiana Nurieva as a person with significant control on 2019-02-12
View PDF (2 pages)
dot icon18/02/2019
Cessation of Konstantin Molchanov as a person with significant control on 2019-02-12
View PDF (1 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon01/06/2017
Director's details changed for Mr David Edmundo Menotti Valdes on 2017-01-18
View PDF (2 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon22/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon28/05/2015
Appointment of Mr David Edmundo Menotti Valdes as a director on 2015-05-27
View PDF (2 pages)
dot icon27/05/2015
Termination of appointment of Dennis Raymond Cook as a director on 2015-05-27
View PDF (1 pages)
dot icon27/05/2015
Termination of appointment of City Secretaries Limited as a secretary on 2015-05-27
View PDF (1 pages)
dot icon19/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2014
Secretary's details changed for City Secretaries Limited on 2014-09-17
View PDF (1 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon10/03/2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 2014-03-10
View PDF (1 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon17/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Previous accounting period shortened from 2012-09-30 to 2012-09-29
View PDF (1 pages)
dot icon29/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2012
Appointment of City Secretaries Limited as a secretary
View PDF (2 pages)
dot icon25/07/2012
Appointment of Mr Dennis Raymond Cook as a director
View PDF (2 pages)
dot icon23/07/2012
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU on 2012-07-23
View PDF (1 pages)
dot icon23/07/2012
Termination of appointment of Arthur Barber as a director
View PDF (1 pages)
dot icon23/07/2012
Termination of appointment of Premier Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon10/01/2012
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2012
Appointment of Arthur Keith Barber as a director
View PDF (2 pages)
dot icon17/11/2011
Termination of appointment of Arthur Barber as a director
View PDF (1 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon16/11/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2010
Secretary's details changed for Premier Secretaries Limited on 2010-09-17
View PDF (2 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon18/09/2009
Return made up to 17/09/09; full list of members
View PDF (3 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon28/10/2008
Return made up to 17/09/08; full list of members
View PDF (3 pages)
dot icon17/10/2007
New secretary appointed
View PDF (1 pages)
dot icon17/10/2007
New director appointed
View PDF (1 pages)
dot icon17/10/2007
Director resigned
View PDF (1 pages)
dot icon17/10/2007
Secretary resigned
View PDF (1 pages)
dot icon17/09/2007
Incorporation
View PDF (10 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
251.49K
-
0.00
-
-
2021
0
251.49K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

251.49K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CITY SECRETARIES LIMITED
Corporate Secretary
22/07/2012 - 26/05/2015
85
PREMIER SECRETARIES LIMITED
Nominee Secretary
16/09/2007 - 16/09/2007
1397
PREMIER DIRECTORS LIMITED
Corporate Director
16/09/2007 - 16/09/2007
180
Menotti Valdes, David Edmundo
Director
26/05/2015 - Present
14
Barber, Arthur Keith
Director
30/08/2011 - 22/07/2012
158

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ASSEMGB LIMITED

ASSEMGB LIMITED is an(a) Dissolved company incorporated on 17/09/2007 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMGB LIMITED?

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ASSEMGB LIMITED is currently Dissolved. It was registered on 17/09/2007 and dissolved on 05/09/2023.

Where is ASSEMGB LIMITED located?

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ASSEMGB LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does ASSEMGB LIMITED do?

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ASSEMGB LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSEMGB LIMITED?

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The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.