ASSET SOLUTIONS LIMITED

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ASSET SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04256961

Incorporation date

23/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Eversley Road, Bexhill-On-Sea, East Sussex TN40 1HECopy
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Latest events (Record since 23/07/2001)
dot icon14/03/2023
Final Gazette dissolved via compulsory strike-off
dot icon06/12/2022
First Gazette notice for compulsory strike-off
dot icon21/07/2022
Total exemption full accounts made up to 2021-07-31
dot icon20/10/2021
Confirmation statement made on 2021-09-16 with updates
dot icon12/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon02/12/2020
Confirmation statement made on 2020-09-16 with updates
dot icon28/01/2020
Total exemption full accounts made up to 2019-07-31
dot icon25/10/2019
Confirmation statement made on 2019-09-16 with updates
dot icon29/01/2019
Total exemption full accounts made up to 2018-07-31
dot icon01/10/2018
Confirmation statement made on 2018-09-16 with updates
dot icon19/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon10/10/2017
Change of details for Mr Sanford Garland Henry as a person with significant control on 2017-09-18
dot icon09/10/2017
Confirmation statement made on 2017-09-16 with updates
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon06/03/2017
Registered office address changed from Lankston & Company 12 Old Hatch Manor Ruislip HA4 8QG to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 2017-03-06
dot icon11/11/2016
Confirmation statement made on 2016-09-30 with updates
dot icon10/11/2016
Termination of appointment of Stephen Lankston as a secretary on 2016-06-30
dot icon03/09/2016
Total exemption small company accounts made up to 2015-07-31
dot icon09/08/2016
Compulsory strike-off action has been discontinued
dot icon05/07/2016
First Gazette notice for compulsory strike-off
dot icon28/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon28/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon28/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon24/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon28/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon28/10/2011
Termination of appointment of Mwlaw Services Limited as a secretary
dot icon26/07/2011
Appointment of Stephen Lankston as a secretary
dot icon12/07/2011
Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 2011-07-12
dot icon03/06/2011
Secretary's details changed for Mwlaw Services Limited on 2011-05-31
dot icon22/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon02/12/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon24/02/2010
Secretary's details changed for Gmrlaw Services Limited on 2010-02-19
dot icon30/09/2009
Return made up to 30/09/09; full list of members
dot icon22/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon02/11/2008
Return made up to 30/09/08; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-07-31
dot icon23/01/2008
Return made up to 30/09/07; full list of members
dot icon01/11/2007
Registered office changed on 01/11/07 from: imperial house 15-19 kingsway london WC2B 6UN
dot icon04/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon13/10/2006
Return made up to 30/09/06; full list of members
dot icon05/09/2006
Total exemption small company accounts made up to 2005-07-31
dot icon26/05/2006
Delivery ext'd 3 mth 31/07/05
dot icon15/02/2006
New secretary appointed
dot icon15/02/2006
Secretary resigned;director resigned
dot icon02/12/2005
Return made up to 30/09/05; full list of members
dot icon28/11/2005
Registered office changed on 28/11/05 from: 89 new bond street london W1S 1DA
dot icon11/11/2005
Director resigned
dot icon06/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon19/01/2005
Ad 12/01/05--------- £ si 2@1=2 £ ic 1/3
dot icon22/12/2004
Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL
dot icon01/10/2004
Return made up to 30/09/04; full list of members
dot icon02/09/2004
Accounts for a dormant company made up to 2003-07-31
dot icon10/10/2003
New director appointed
dot icon08/10/2003
New director appointed
dot icon27/09/2003
Return made up to 30/09/03; full list of members
dot icon22/08/2003
Accounts for a dormant company made up to 2002-07-31
dot icon04/10/2002
Return made up to 30/09/02; full list of members
dot icon19/10/2001
New director appointed
dot icon19/10/2001
New secretary appointed
dot icon19/10/2001
Director resigned
dot icon19/10/2001
Secretary resigned;director resigned
dot icon19/10/2001
Registered office changed on 19/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon24/09/2001
Certificate of change of name
dot icon23/07/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,104.00

Confirmation

dot iconLast made up date
31/07/2021
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
29.52K
-
0.00
1.10K
-
2021
1
29.52K
-
0.00
1.10K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

29.52K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.10K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
23/07/2001 - 20/09/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
23/07/2001 - 20/09/2001
16826
Mr Sanford Garland Henry
Director
20/09/2001 - Present
9
Leone, Philip Denton
Director
22/09/2003 - 21/10/2005
10
Combined Nominees Limited
Nominee Director
23/07/2001 - 20/09/2001
7286

Persons with Significant Control

1
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 ASSET SOLUTIONS LIMITED

ASSET SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/07/2001 with the registered office located at 20 Eversley Road, Bexhill-On-Sea, East Sussex TN40 1HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET SOLUTIONS LIMITED?

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ASSET SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/07/2001 and dissolved on 14/03/2023.

Where is ASSET SOLUTIONS LIMITED located?

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ASSET SOLUTIONS LIMITED is registered at 20 Eversley Road, Bexhill-On-Sea, East Sussex TN40 1HE.

What does ASSET SOLUTIONS LIMITED do?

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ASSET SOLUTIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does ASSET SOLUTIONS LIMITED have?

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ASSET SOLUTIONS LIMITED had 1 employees in 2021.

What is the latest filing for ASSET SOLUTIONS LIMITED?

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The latest filing was on 14/03/2023: Final Gazette dissolved via compulsory strike-off.