ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

09929174

Incorporation date

24/12/2015

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2015)

25/11/2025

Final Gazette dissolved via voluntary strike-off

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09/09/2025

First Gazette notice for voluntary strike-off

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29/08/2025

Application to strike the company off the register

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13/08/2025

Resolutions

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13/08/2025

Solvency Statement dated 11/08/25

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13/08/2025

Statement of capital on 2025-08-13

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13/08/2025

Statement by Directors

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17/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (3 pages)

10/10/2024

Change of details for Asset Alliance Finance Ltd as a person with significant control on 2024-08-12

View PDF (2 pages)

12/08/2024

Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12

View PDF (1 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

23/01/2023

Termination of appointment of Adrian Michael Lannon as a director on 2023-01-18

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

17/05/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

04/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

20/05/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

17/04/2021

Satisfaction of charge 099291740001 in full

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17/04/2021

Satisfaction of charge 099291740002 in full

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15/04/2021

Second filing for the appointment of Mr Donald Wilson as a director

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14/04/2021

Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 2021-03-31

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13/04/2021

Termination of appointment of David Crawford as a secretary on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Richard James Mcdougall as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of James Stuart Jenkins as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Appointment of Mr David Wilson as a director on 2021-03-31

View PDF (3 pages)

13/04/2021

Termination of appointment of Douglas Brown Mcarthur as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Appointment of Mr David Crawford as a director on 2021-03-31

View PDF (2 pages)

13/04/2021

Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL to Arbuthnot House 7 Wilson Street London EC2M 2SN on 2021-04-13

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

24/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

07/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

11/09/2018

Appointment of Mr David Crawford as a secretary on 2018-09-11

View PDF (2 pages)

11/09/2018

Termination of appointment of Douglas Brown Mcarthur as a secretary on 2018-09-11

View PDF (1 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

28/02/2018

Registration of charge 099291740002, created on 2018-02-23

View PDF (75 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

04/01/2017

Termination of appointment of Allan Thomas Evans as a director on 2016-12-31

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (3 pages)

24/03/2016

Registration of charge 099291740001, created on 2016-03-23

View PDF (34 pages)

24/12/2015

Incorporation

View PDF (10 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

31/12/2023

Next confirmation date

04/12/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Jenkins, James Stuart	Director	24/12/2015 - 31/03/2021	18
Evans, Allan Thomas	Director	24/12/2015 - 31/12/2016	53
Crawford, David	Director	31/03/2021 - Present	11
Lannon, Adrian Michael	Director	24/12/2015 - 18/01/2023	9
Paterson, William Hamilton	Director	24/12/2015 - Present	41

Persons with Significant Control

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

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Description

About ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED is an(a) Dissolved company incorporated on 24/12/2015 with the registered office located at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA. 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 ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED?

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED is currently Dissolved. It was registered on 24/12/2015 and dissolved on 25/11/2025.

Where is ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED located?

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED is registered at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA.

What does ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED do?

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.