ASSETFINANCE JUNE (B) LIMITED

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ASSETFINANCE JUNE (B) LIMITED

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Key Data

Status

Dissolved

Company No.

01494455

Incorporation date

30/04/1980

Size

Dormant

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
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Latest events (Record since 05/06/1986)
dot icon11/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon26/02/2013
First Gazette notice for voluntary strike-off
dot icon18/02/2013
Application to strike the company off the register
dot icon14/11/2012
Appointment of Richard Andrew Carter as a director on 2012-11-14
dot icon28/05/2012
Appointment of Robert Francis Carver as a director on 2012-05-22
dot icon28/05/2012
Termination of appointment of Adrian Timothy Rigby as a director on 2012-05-22
dot icon10/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon20/04/2012
Director's details changed for Gavin Paul Hewitt on 2012-04-20
dot icon29/03/2012
Appointment of Stacey Arnold as a secretary on 2012-03-28
dot icon28/03/2012
Termination of appointment of Emma Suzanne Ferley as a secretary on 2012-03-28
dot icon07/02/2012
Accounts for a dormant company made up to 2011-06-30
dot icon14/09/2011
Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09
dot icon12/08/2011
Appointment of Gavin Paul Hewitt as a director
dot icon05/07/2011
Appointment of Adrian Timothy Rigby as a director
dot icon29/06/2011
Termination of appointment of a secretary
dot icon29/06/2011
Appointment of Emma Suzanne Cockburn as a secretary
dot icon21/06/2011
Termination of appointment of Malcolm Brookes as a director
dot icon10/06/2011
-
dot icon10/06/2011
Clarification CH03 was removed from the public register on 28/12/2011 as it is invalid or ineffective
dot icon04/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon18/04/2011
Secretary's details changed for Sarah Caroline Maher on 2011-04-15
dot icon04/04/2011
Termination of appointment of Noel Quinn as a director
dot icon23/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon15/02/2011
Director's details changed for Malcolm James Brookes on 2011-01-07
dot icon09/02/2011
Director's details changed for Malcolm James Brookes on 2011-02-09
dot icon24/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon29/03/2010
Full accounts made up to 2009-06-30
dot icon02/02/2010
Director's details changed for Noel Paul Quinn on 2009-10-01
dot icon18/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon20/10/2009
Director's details changed for Malcolm James Brookes on 2009-10-01
dot icon20/10/2009
Director's details changed for Mr Michael John Russell-Brown on 2009-10-01
dot icon05/05/2009
Return made up to 01/05/09; full list of members
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon24/02/2009
Director's Change of Particulars / noel quinn / 26/09/2008 /
dot icon17/02/2009
Director's Change of Particulars / noel quinn / 26/09/2008 / HouseName/Number was: , now: chudleigh house; Street was: 94 new atlas wharf, now: 12 copsem lane; Area was: 3 arnhem place, now: esher; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: E14 5HQ, now: KT10 9EU; Country was: , now: united kingdom
dot icon20/01/2009
Secretary appointed sarah maher
dot icon24/09/2008
Appointment Terminated Secretary george bayer
dot icon07/05/2008
Return made up to 01/05/08; full list of members
dot icon17/03/2008
Full accounts made up to 2007-06-30
dot icon25/02/2008
Secretary appointed george william bayer
dot icon25/02/2008
Appointment Terminated Secretary pauline mcquillan
dot icon08/02/2008
Secretary's particulars changed
dot icon09/08/2007
New director appointed
dot icon19/07/2007
Director resigned
dot icon23/05/2007
Return made up to 06/05/07; full list of members
dot icon04/05/2007
Full accounts made up to 2006-06-30
dot icon12/05/2006
New secretary appointed
dot icon12/05/2006
Secretary resigned
dot icon12/05/2006
Return made up to 06/05/06; full list of members
dot icon03/05/2006
Full accounts made up to 2005-06-30
dot icon11/01/2006
New director appointed
dot icon11/01/2006
Director resigned
dot icon11/01/2006
Secretary's particulars changed
dot icon06/10/2005
Director's particulars changed
dot icon31/08/2005
Secretary's particulars changed
dot icon15/07/2005
Secretary resigned
dot icon14/07/2005
New secretary appointed
dot icon23/06/2005
Return made up to 06/05/05; full list of members
dot icon05/05/2005
Full accounts made up to 2004-06-30
dot icon26/10/2004
Director's particulars changed
dot icon08/07/2004
New director appointed
dot icon08/07/2004
Director resigned
dot icon08/07/2004
Director resigned
dot icon08/07/2004
New director appointed
dot icon29/06/2004
Director's particulars changed
dot icon14/06/2004
New secretary appointed
dot icon14/06/2004
Secretary resigned
dot icon25/05/2004
Return made up to 06/05/04; full list of members
dot icon21/04/2004
Full accounts made up to 2003-06-30
dot icon22/01/2004
New director appointed
dot icon11/11/2003
Director resigned
dot icon17/09/2003
Director resigned
dot icon31/05/2003
Return made up to 06/05/03; full list of members
dot icon31/05/2003
Location of register of members
dot icon18/03/2003
Director's particulars changed
dot icon11/02/2003
New director appointed
dot icon09/02/2003
New director appointed
dot icon04/02/2003
Full accounts made up to 2002-06-30
dot icon26/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon09/01/2003
Secretary's particulars changed
dot icon12/12/2002
Secretary resigned
dot icon12/12/2002
New secretary appointed
dot icon17/09/2002
Director's particulars changed
dot icon04/07/2002
Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE
dot icon07/06/2002
Return made up to 06/05/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-06-30
dot icon13/07/2001
New secretary appointed
dot icon13/07/2001
Secretary resigned
dot icon06/06/2001
Return made up to 06/05/01; no change of members
dot icon27/04/2001
Full accounts made up to 2000-06-30
dot icon11/07/2000
Director's particulars changed
dot icon21/06/2000
Return made up to 06/05/00; full list of members
dot icon06/06/2000
New director appointed
dot icon06/06/2000
Location of register of members
dot icon22/05/2000
Director resigned
dot icon22/05/2000
Director resigned
dot icon19/05/2000
Secretary's particulars changed
dot icon17/01/2000
Full accounts made up to 1999-06-30
dot icon24/09/1999
Certificate of change of name
dot icon30/07/1999
Director resigned
dot icon03/06/1999
Return made up to 06/05/99; no change of members
dot icon12/04/1999
Full accounts made up to 1998-06-30
dot icon01/06/1998
Return made up to 06/05/98; full list of members
dot icon06/05/1998
Full accounts made up to 1997-06-30
dot icon05/05/1998
Director's particulars changed
dot icon17/04/1998
Director resigned
dot icon20/06/1997
Return made up to 06/05/97; full list of members
dot icon13/05/1997
New director appointed
dot icon13/05/1997
Director resigned
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon29/04/1997
New director appointed
dot icon24/04/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon09/04/1997
Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ
dot icon19/08/1996
Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY
dot icon15/08/1996
Auditor's resignation
dot icon07/06/1996
Return made up to 06/05/96; no change of members
dot icon21/04/1996
Full accounts made up to 1995-06-30
dot icon18/02/1996
Location of register of directors' interests
dot icon18/02/1996
Location of register of members
dot icon05/06/1995
Return made up to 06/05/95; no change of members
dot icon01/05/1995
Director resigned
dot icon26/04/1995
Secretary's particulars changed
dot icon27/10/1994
Full accounts made up to 1994-06-30
dot icon03/06/1994
Return made up to 06/05/94; full list of members
dot icon16/05/1994
New director appointed
dot icon16/05/1994
Director resigned
dot icon17/03/1994
New director appointed
dot icon14/03/1994
Full accounts made up to 1993-06-30
dot icon01/09/1993
Auditor's resignation
dot icon08/07/1993
Auditor's resignation
dot icon25/05/1993
Return made up to 06/05/93; no change of members
dot icon30/04/1993
Full accounts made up to 1992-06-30
dot icon28/04/1993
Director's particulars changed
dot icon20/04/1993
Director resigned
dot icon28/05/1992
Return made up to 06/05/92; no change of members
dot icon05/05/1992
Full accounts made up to 1991-06-30
dot icon06/04/1992
New director appointed
dot icon07/06/1991
Return made up to 06/05/91; full list of members
dot icon17/05/1991
Resolutions
dot icon17/05/1991
Resolutions
dot icon17/05/1991
Resolutions
dot icon08/05/1991
Full accounts made up to 1990-06-30
dot icon17/04/1991
Return made up to 28/02/91; full list of members
dot icon18/09/1990
Director resigned
dot icon05/04/1990
Full accounts made up to 1989-06-30
dot icon05/04/1990
Return made up to 28/02/90; full list of members
dot icon23/02/1990
Director resigned
dot icon23/01/1990
Director's particulars changed
dot icon19/12/1989
New director appointed
dot icon19/12/1989
New director appointed
dot icon01/11/1989
New director appointed
dot icon28/06/1989
Return made up to 09/05/89; full list of members
dot icon23/05/1989
Director resigned
dot icon10/05/1989
Full accounts made up to 1988-06-30
dot icon16/06/1988
Return made up to 12/05/88; full list of members
dot icon03/06/1988
Director resigned
dot icon09/05/1988
Full accounts made up to 1987-06-30
dot icon26/04/1988
New director appointed
dot icon25/02/1988
Resolutions
dot icon07/08/1987
Secretary resigned;new secretary appointed
dot icon01/07/1987
Return made up to 20/05/87; full list of members
dot icon22/04/1987
Full accounts made up to 1986-06-30
dot icon07/04/1987
Secretary resigned;new secretary appointed
dot icon26/11/1986
Director resigned
dot icon05/06/1986
Director's particulars changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2011
dot iconLast change occurred
30/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2011
dot iconNext account date
30/06/2012
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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brookes, Malcolm James
Director
19/12/2003 - 09/06/2011
71
Carver, Robert Francis
Director
22/05/2012 - Present
36
Quinn, Noel Paul
Director
01/04/1997 - 31/03/2000
89
Smithson, Keith Victor
Director
01/04/1997 - 30/07/1999
62
Musgrove, Robert Hugh
Secretary
01/07/2001 - 15/11/2002
136

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSETFINANCE JUNE (B) LIMITED

ASSETFINANCE JUNE (B) LIMITED is an(a) Dissolved company incorporated on 30/04/1980 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 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 ASSETFINANCE JUNE (B) LIMITED?

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ASSETFINANCE JUNE (B) LIMITED is currently Dissolved. It was registered on 30/04/1980 and dissolved on 11/06/2013.

Where is ASSETFINANCE JUNE (B) LIMITED located?

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ASSETFINANCE JUNE (B) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does ASSETFINANCE JUNE (B) LIMITED do?

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ASSETFINANCE JUNE (B) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSETFINANCE JUNE (B) LIMITED?

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The latest filing was on 11/06/2013: Final Gazette dissolved via voluntary strike-off.