ASSET REALISATION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05455929

Incorporation date

18/05/2005

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/05/2005)

08/02/2012

Final Gazette dissolved following liquidation

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08/11/2011

Return of final meeting in a members' voluntary winding up

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28/10/2011

Liquidators' statement of receipts and payments to 2011-10-21

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23/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

View PDF (6 pages)

17/11/2010

Appointment of a voluntary liquidator

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11/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

View PDF (7 pages)

10/11/2010

Insolvency court order

View PDF (6 pages)

10/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/11/2009

Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP on 2009-11-06

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06/11/2009

Termination of appointment of Leslie Webb as a director

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06/11/2009

Termination of appointment of Harry Karelis as a director

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Resolutions

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04/11/2009

Declaration of solvency

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18/09/2009

Application for reregistration from PLC to private

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18/09/2009

Re-registration of Memorandum and Articles

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18/09/2009

Certificate of re-registration from Public Limited Company to Private

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18/09/2009

Resolutions

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30/07/2009

Appointment Terminated Director peter mountford

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30/07/2009

Appointment Terminated Director david dodd

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30/07/2009

Appointment Terminated Director thomas dexter

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19/06/2009

Return made up to 18/05/09; bulk list available separately

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19/06/2009

Appointment Terminated Secretary david newton

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16/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/04/2009

Registered office changed on 06/04/2009 from meditrina building 260 babraham research campus cambridge CB22 3AT

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06/04/2009

Memorandum and Articles of Association

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02/04/2009

Certificate of change of name

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09/01/2009

Particulars of a mortgage or charge / charge no: 1

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09/01/2009

Particulars of a mortgage or charge / charge no: 2

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09/09/2008

Director's Change of Particulars / david dodd / 01/09/2008 / Nationality was: american, now: british; HouseName/Number was: , now: meditrina building 260; Street was: 310 tradea tarn, now: babraham research campus; Post Town was: roswell, now: cambridge; Region was: georgia 30076, now: ; Post Code was: foreign, now: CB22 3AT; Country was: usa, now:

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08/09/2008

Director's Change of Particulars / peter mountford / 08/09/2008 / HouseName/Number was: , now: 711; Street was: 510A simonds loop, now: toorak road; Area was: , now: kooyong; Post Town was: san francisco, now: victoria; Region was: california 94129, now: 3144; Country was: usa, now: australia

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16/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (54 pages)

02/07/2008

Return made up to 18/05/08; bulk list available separately

View PDF (11 pages)

13/03/2008

Registered office changed on 13/03/2008 from 30 farringdon street london EC4A 4HJ

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29/02/2008

Secretary appointed ernesto giorgio reggiani

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04/02/2008

Director resigned

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04/02/2008

Secretary resigned

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21/11/2007

New director appointed

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02/08/2007

Group of companies' accounts made up to 2006-12-31

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05/07/2007

Return made up to 18/05/07; bulk list available separately

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06/06/2007

S-div 23/05/07

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06/06/2007

Memorandum and Articles of Association

View PDF (35 pages)

06/06/2007

Resolutions

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06/06/2007

Resolutions

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06/06/2007

Resolutions

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06/06/2007

Resolutions

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08/05/2007

Location of overseas branch register

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08/05/2007

Ad 13/04/07--------- £ si [email protected]=112149 £ ic 223012/335161

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29/04/2007

New secretary appointed

View PDF (2 pages)

30/11/2006

£ ic 11150597/223012 09/11/06 £ sr [email protected]=10927585

View PDF (1 pages)

17/11/2006

Ad 09/11/06--------- £ si [email protected] £ ic 11150597/11150597

View PDF (2 pages)

09/11/2006

Memorandum and Articles of Association

View PDF (36 pages)

09/11/2006

S-div 01/11/06

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09/11/2006

Nc inc already adjusted 01/11/06

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09/11/2006

Resolutions

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09/11/2006

Resolutions

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09/11/2006

Resolutions

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09/11/2006

Resolutions

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09/11/2006

Resolutions

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09/11/2006

Resolutions

View PDF (6 pages)

20/10/2006

New director appointed

View PDF (2 pages)

04/08/2006

New director appointed

View PDF (2 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (49 pages)

07/07/2006

Resolutions

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07/07/2006

Resolutions

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07/07/2006

Resolutions

View PDF (2 pages)

30/06/2006

Return made up to 18/05/06; bulk list available separately

View PDF (9 pages)

30/06/2006

Director's particulars changed

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29/11/2005

Secretary resigned

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29/11/2005

New secretary appointed

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15/11/2005

Ad 25/10/05--------- £ si [email protected]=20000 £ ic 10925050/10945050

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07/09/2005

Registered office changed on 07/09/05 from: 6 henrietta street covent garden london WC2E 8PU

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05/09/2005

Ad 06/07/05--------- £ si [email protected]=165000 £ ic 10760050/10925050

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11/08/2005

Ad 18/07/05--------- £ si [email protected]=2561366 £ ic 8198684/10760050

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11/08/2005

Ad 12/07/05--------- £ si [email protected]=541184 £ ic 7657500/8198684

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11/08/2005

Notice of assignment of name or new name to shares

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11/08/2005

Nc inc already adjusted 08/07/05

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11/08/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

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11/08/2005

Resolutions

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11/08/2005

Resolutions

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11/08/2005

Resolutions

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11/08/2005

Resolutions

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11/08/2005

Resolutions

View PDF (38 pages)

19/07/2005

Registered office changed on 19/07/05 from: c/o mcgrigors 5 old bailey london EC4M 7BA

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08/07/2005

Director resigned

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08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

Particulars of contract relating to shares

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08/07/2005

Ad 23/06/05--------- £ si [email protected]=7657498 £ ic 2/7657500

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08/07/2005

S-div 22/06/05

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08/07/2005

Nc inc already adjusted 22/06/05

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08/07/2005

Resolutions

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08/07/2005

Resolutions

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08/07/2005

Resolutions

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08/07/2005

Resolutions

View PDF (24 pages)

05/07/2005

Certificate of authorisation to commence business and borrow

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05/07/2005

Application to commence business

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24/06/2005

New director appointed

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20/06/2005

New director appointed

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20/06/2005

New director appointed

View PDF (1 pages)

18/05/2005

Incorporation

View PDF (49 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Group

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Ilyine, Hugh Alexander	Director	23/06/2005 - 29/02/2008	8
Scudamore, Jeremy Paul	Director	26/07/2006 - 31/01/2008	19
Furber, Susan	Secretary	16/11/2005 - 31/01/2008	2
Mountford, Peter Scott, Dr	Director	18/05/2005 - 01/07/2009	1
Reggiani, Ernesto Giorgio	Secretary	12/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASSET REALISATION COMPANY LIMITED

ASSET REALISATION COMPANY LIMITED is an(a) Dissolved company incorporated on 18/05/2005 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 REALISATION COMPANY LIMITED?

ASSET REALISATION COMPANY LIMITED is currently Dissolved. It was registered on 18/05/2005 and dissolved on 08/02/2012.

Where is ASSET REALISATION COMPANY LIMITED located?

ASSET REALISATION COMPANY LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ASSET REALISATION COMPANY LIMITED do?

ASSET REALISATION COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASSET REALISATION COMPANY LIMITED?

The latest filing was on 08/02/2012: Final Gazette dissolved following liquidation.