ASSET MAPPING LIMITED

Key Data

Status

Dissolved

Company No.

08101801

Incorporation date

12/06/2012

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2012)

23/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

16/10/2023

Liquidators' statement of receipts and payments to 2023-07-23

View PDF (14 pages)

28/09/2022

Liquidators' statement of receipts and payments to 2022-07-23

View PDF (21 pages)

18/07/2022

Registered office address changed from C/O Cmb Partners Uk Limited Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-18

View PDF (2 pages)

24/09/2021

Liquidators' statement of receipts and payments to 2021-07-23

View PDF (19 pages)

06/10/2020

Liquidators' statement of receipts and payments to 2020-07-23

View PDF (20 pages)

25/11/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

28/10/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

16/10/2019

Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ to C/O Cmb Partners Uk Limited Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2019-10-16

View PDF (2 pages)

13/10/2019

Removal of liquidator by creditors

View PDF (3 pages)

24/07/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

28/06/2019

Result of meeting of creditors

View PDF (4 pages)

28/06/2019

Result of meeting of creditors

View PDF (4 pages)

28/06/2019

Notice of deemed approval of proposals

View PDF (2 pages)

18/06/2019

Statement of affairs with form AM02SOA

View PDF (7 pages)

12/06/2019

Statement of administrator's proposal

View PDF (38 pages)

14/05/2019

Registered office address changed from 10 Arthur Street London EC4R 9AY United Kingdom to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 2019-05-14

View PDF (2 pages)

13/05/2019

Appointment of an administrator

View PDF (2 pages)

05/03/2019

Termination of appointment of Michael Richard Grant as a director on 2019-03-05

View PDF (1 pages)

05/03/2019

Termination of appointment of Michael Richard Rose as a secretary on 2019-02-28

View PDF (1 pages)

09/01/2019

Resolutions

View PDF (50 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/11/2018

Registered office address changed from Build Studios 203 Westminster Bridge Road London SE1 7FR England to 10 Arthur Street London EC4R 9AY on 2018-11-19

View PDF (1 pages)

15/08/2018

Appointment of Mr Robert Mannering Sedgwick as a secretary on 2018-08-13

View PDF (2 pages)

15/08/2018

Termination of appointment of Benjamin William Clee as a director on 2018-08-13

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

15/08/2018

Change of details for Intelligent Technology Investments Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

15/08/2018

Change of details for Mr Benjamin William Clee as a person with significant control on 2018-07-02

View PDF (2 pages)

15/08/2018

Cessation of Mark Ingham as a person with significant control on 2018-07-20

View PDF (1 pages)

24/07/2018

Termination of appointment of Robert Mannering Sedgwick as a secretary on 2018-07-18

View PDF (1 pages)

20/07/2018

Appointment of Mr Elten Herbert Barker as a director on 2018-07-20

View PDF (2 pages)

20/07/2018

Termination of appointment of Mark Ingham as a director on 2018-07-20

View PDF (1 pages)

02/05/2018

Appointment of Michael Richard Rose as a secretary on 2016-06-01

View PDF (2 pages)

30/04/2018

Previous accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

22/11/2017

Appointment of Mr Robert Mannering Sedgwick as a secretary on 2017-11-22

View PDF (2 pages)

22/11/2017

Termination of appointment of Michael Rose as a secretary on 2017-11-22

View PDF (1 pages)

22/11/2017

Appointment of Mr Mark Ingham as a director on 2017-11-01

View PDF (2 pages)

21/11/2017

Appointment of Mr Michael Richard Grant as a director on 2017-11-01

View PDF (2 pages)

21/11/2017

Termination of appointment of Andrew Mullholland as a director on 2017-11-20

View PDF (1 pages)

16/11/2017

Appointment of Mr Francis William Michael Starkie as a director on 2017-11-01

View PDF (2 pages)

16/11/2017

Appointment of Mr Peter Jones as a director on 2017-11-01

View PDF (2 pages)

15/08/2017

Register inspection address has been changed from Idea London 69 Wilson Street London EC2A 2BB England to Build Sudios 203 Westminster Bridge Road London SE1 7FR

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (6 pages)

14/08/2017

Notification of Mark Ingham as a person with significant control on 2017-06-23

View PDF (2 pages)

14/08/2017

Notification of Intelligent Technology Investments Limited as a person with significant control on 2017-06-23

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Benjamin William Clee on 2017-08-04

View PDF (2 pages)

04/08/2017

Change of details for Mr Benjamin William Clee as a person with significant control on 2017-08-04

View PDF (2 pages)

03/08/2017

Director's details changed for Andrew Mullholland on 2017-08-03

View PDF (2 pages)

24/02/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

04/01/2017

Registered office address changed from Build Studios 203 Westminster Bridge Road London SE1 7FR England to Build Studios 203 Westminster Bridge Road London SE1 7FR on 2017-01-04

View PDF (1 pages)

04/01/2017

Registered office address changed from C/O Asset Mapping 27 Old Gloucester Street London WC1N 3AX to Build Studios 203 Westminster Bridge Road London SE1 7FR on 2017-01-04

View PDF (1 pages)

01/12/2016

Resolutions

View PDF (45 pages)

25/11/2016

Sub-division of shares on 2016-11-09

View PDF (5 pages)

18/11/2016

Change of share class name or designation

View PDF (2 pages)

17/11/2016

Particulars of variation of rights attached to shares

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17/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2016

Termination of appointment of Peter Trevenen Jaco as a director on 2016-08-11

View PDF (1 pages)

23/09/2016

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

23/09/2016

Statement of capital following an allotment of shares on 2013-06-12

View PDF (8 pages)

22/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

14/09/2016

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (21 pages)

14/09/2016

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (18 pages)

14/09/2016

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (19 pages)

14/09/2016

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (21 pages)

14/09/2016

Second filing of a statement of capital following an allotment of shares on 2014-11-05

View PDF (7 pages)

14/09/2016

Second filing of the annual return made up to 2015-09-03

View PDF (19 pages)

17/06/2016

Register(s) moved to registered inspection location Idea London 69 Wilson Street London EC2A 2BB

View PDF (1 pages)

17/06/2016

Register inspection address has been changed to Idea London 69 Wilson Street London EC2A 2BB

View PDF (1 pages)

17/06/2016

Appointment of Mr Michael Rose as a secretary on 2016-06-01

View PDF (2 pages)

31/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

15/09/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

03/09/2015

Annual return

View PDF (7 pages)

29/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

28/08/2015

Registered office address changed from , C/O Asset Mapping, Level 39 One Canada Square, Canary Wharf, London, E14 5AB to C/O Asset Mapping 27 Old Gloucester Street London WC1N 3AX on 2015-08-28

View PDF (1 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2014

Appointment of Andrew Mullholland as a director on 2014-11-05

View PDF (3 pages)

26/11/2014

Appointment of Peter Trevenen Jaco as a director on 2014-11-05

View PDF (3 pages)

26/11/2014

Change of share class name or designation

View PDF (2 pages)

26/11/2014

Sub-division of shares on 2014-11-05

View PDF (6 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-11-05

View PDF (5 pages)

26/11/2014

Resolutions

View PDF (42 pages)

26/11/2014

Rectified The AP01 was removed from the public register on 28/01/2015 as it is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

01/08/2014

Registered office address changed from , C/O Asset Mapping, 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX to C/O Asset Mapping 27 Old Gloucester Street London WC1N 3AX on 2014-08-01

View PDF (1 pages)

29/05/2014

Termination of appointment of Anadi Taylor as a director

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

05/11/2013

Registered office address changed from , C/O Asset Mapping, 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England on 2013-11-05

View PDF (1 pages)

05/11/2013

Registered office address changed from , 175 High Street, Tonbridge, Kent, TN9 1BX, England on 2013-11-05

View PDF (1 pages)

04/11/2013

Termination of appointment of Paul Bonnet as a director

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

16/07/2013

Termination of appointment of Lorraine Stewart as a director

View PDF (1 pages)

09/07/2013

Registered office address changed from , Pacific House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, England on 2013-07-09

View PDF (1 pages)

13/06/2013

Termination of appointment of Lorraine Stewart as a director

View PDF (1 pages)

13/06/2013

Appointment of Mr Benjamin William Clee as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Paul Bonnet as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Anadi Taylor as a director

View PDF (2 pages)

09/05/2013

Certificate of change of name

View PDF (3 pages)

09/05/2013

Director's details changed for Miss Lorraine Denise Stewart on 2013-05-09

View PDF (2 pages)

02/12/2012

Director's details changed for Miss Lorraine Stewart Denise on 2012-12-01

View PDF (2 pages)

12/06/2012

Incorporation

View PDF (7 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Barker, Elten Herbert	Director	20/07/2018 - Present	69
Taylor, Anadi James	Director	12/06/2012 - 28/05/2014	3
Ingham, Mark	Director	01/11/2017 - 20/07/2018	30
Stewart, Lorraine Denise	Director	12/06/2012 - 13/06/2013	-
Mullholland, Andrew	Director	05/11/2014 - 20/11/2017	-

Persons with Significant Control

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

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Description

About ASSET MAPPING LIMITED

ASSET MAPPING LIMITED is an(a) Dissolved company incorporated on 12/06/2012 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 MAPPING LIMITED?

ASSET MAPPING LIMITED is currently Dissolved. It was registered on 12/06/2012 and dissolved on 23/05/2024.

Where is ASSET MAPPING LIMITED located?

ASSET MAPPING LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does ASSET MAPPING LIMITED do?

ASSET MAPPING LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ASSET MAPPING LIMITED?

The latest filing was on 23/05/2024: Final Gazette dissolved following liquidation.