ASSETCO RENTALS (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

03911424

Incorporation date

21/01/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2000)

06/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Declaration of solvency

View PDF (5 pages)

07/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2022

Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2022-12-07

View PDF (2 pages)

16/11/2022

Termination of appointment of Michael Pelham Morris Olive as a director on 2022-11-16

View PDF (1 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (9 pages)

26/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

14/12/2021

Change of details for Asset Advantage Group Limited as a person with significant control on 2021-12-14

View PDF (2 pages)

06/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

06/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

06/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (40 pages)

22/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (9 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (41 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (9 pages)

09/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (43 pages)

09/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

09/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

18/02/2019

Director's details changed for Mr Jonathan Charles Grenville Eddy on 2019-02-14

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (3 pages)

08/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

08/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (48 pages)

08/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

08/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

05/03/2018

Registered office address changed from 3rd Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on 2018-03-05

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

13/07/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (12 pages)

13/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (52 pages)

13/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

13/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

15/04/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (14 pages)

15/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

29/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (35 pages)

29/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

24/11/2015

Termination of appointment of Peter Jonathan Lewin as a director on 2015-11-17

View PDF (1 pages)

24/11/2015

Termination of appointment of Peter Jonathan Lewin as a director on 2015-11-17

View PDF (1 pages)

24/11/2015

Termination of appointment of Peter Jonathan Lewin as a secretary on 2015-11-17

View PDF (1 pages)

07/09/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (15 pages)

07/09/2015

Consolidated accounts of parent company for subsidiary company period ending 30/09/14

View PDF (36 pages)

07/09/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

08/07/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

27/06/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

21/05/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

07/05/2014

Satisfaction of charge 9 in full

View PDF (3 pages)

07/05/2014

Satisfaction of charge 10 in full

View PDF (3 pages)

07/05/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

07/05/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

07/05/2014

Satisfaction of charge 6 in full

View PDF (27 pages)

07/05/2014

Satisfaction of charge 7 in full

View PDF (13 pages)

07/05/2014

Satisfaction of charge 8 in full

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

24/06/2013

Registered office address changed from 3Rd Floor Basing View Basingstoke Hampshire RG21 4DZ England on 2013-06-24

View PDF (1 pages)

24/06/2013

Registered office address changed from 3Rd Floor Network House Basing View Basingstoke Hampshire RG21 4HG on 2013-06-24

View PDF (1 pages)

15/04/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

23/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

06/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

25/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

09/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

23/08/2010

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 2010-08-23

View PDF (2 pages)

23/07/2010

Termination of appointment of John Canfield as a secretary

View PDF (1 pages)

14/07/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

30/11/2009

Director's details changed for Mr Michael Pelham Morris Olive on 2009-11-30

View PDF (2 pages)

13/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

03/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

19/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

22/11/2007

Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE

View PDF (1 pages)

03/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (13 pages)

31/05/2006

Registered office changed on 31/05/06 from: davidson house forbury square reading berkshire RG1 3GA

View PDF (1 pages)

27/03/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (27 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/06/2005

New director appointed

View PDF (1 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

28/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

04/03/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

19/02/2004

Full accounts made up to 2003-03-31

View PDF (6 pages)

02/07/2003

Registered office changed on 02/07/03 from: 145-157 st john street london EC1V 4QJ

View PDF (1 pages)

30/06/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

16/12/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

20/09/2002

Auditor's resignation

View PDF (1 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

30/07/2001

Registered office changed on 30/07/01 from: cloister court 22-26 farringdon lane london EC1R 3AJ

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/04/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (14 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (10 pages)

04/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

02/03/2000

Resolutions

View PDF (9 pages)

24/02/2000

Memorandum and Articles of Association

View PDF (9 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2000

Registered office changed on 23/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

Certificate of change of name

View PDF (2 pages)

21/01/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSETCO RENTALS (NO.2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

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
Lewin, Peter Jonathan	Director	14/02/2000 - 17/11/2015	88
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/01/2000 - 14/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/01/2000 - 14/02/2000	43699
Olive, Michael Pelham Morris	Director	14/02/2000 - 16/11/2022	82
Eddy, Jonathan Charles Grenville	Director	17/05/2005 - Present	47

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASSETCO RENTALS (NO.2) LIMITED

ASSETCO RENTALS (NO.2) LIMITED is an(a) Dissolved company incorporated on 21/01/2000 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETCO RENTALS (NO.2) LIMITED?

ASSETCO RENTALS (NO.2) LIMITED is currently Dissolved. It was registered on 21/01/2000 and dissolved on 06/03/2024.

Where is ASSETCO RENTALS (NO.2) LIMITED located?

ASSETCO RENTALS (NO.2) LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does ASSETCO RENTALS (NO.2) LIMITED do?

ASSETCO RENTALS (NO.2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSETCO RENTALS (NO.2) LIMITED?

The latest filing was on 06/03/2024: Final Gazette dissolved following liquidation.