ASSETFINANCE LIMITED

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ASSETFINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

01138340

Incorporation date

08/10/1973

Size

Full

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 24/03/1979)
dot icon30/08/2024
Final Gazette dissolved following liquidation
dot icon30/05/2024
Return of final meeting in a members' voluntary winding up
dot icon16/12/2023
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-12-16
dot icon14/12/2023
Declaration of solvency
dot icon14/12/2023
Resolutions
dot icon14/12/2023
Appointment of a voluntary liquidator
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Statement by Directors
dot icon21/11/2023
Solvency Statement dated 16/11/23
dot icon21/11/2023
Statement of capital on 2023-11-21
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon16/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon23/09/2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 2022-09-22
dot icon05/08/2022
Termination of appointment of Crispin Robert John Irvin as a director on 2022-07-28
dot icon05/08/2022
Appointment of Victoria Kathleen Crowley as a director on 2022-07-29
dot icon05/08/2022
Appointment of Rex Man-Hin Tang as a director on 2022-07-29
dot icon17/05/2022
Termination of appointment of Gregory Martin Lawn as a director on 2022-05-13
dot icon16/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon26/11/2021
Director's details changed for Crispin Robert John Irvin on 2021-11-15
dot icon23/09/2021
Full accounts made up to 2020-12-31
dot icon18/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon26/02/2021
Appointment of Mr. Gregory Martin Lawn as a director on 2021-02-15
dot icon14/12/2020
Termination of appointment of Jaya Subramaniyan as a director on 2020-12-01
dot icon22/10/2020
Full accounts made up to 2019-12-31
dot icon21/10/2020
Termination of appointment of Naomi Rogers as a secretary on 2020-10-21
dot icon09/10/2020
Termination of appointment of Simon Einar Long as a director on 2020-10-01
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon03/01/2020
Termination of appointment of Gareth Owen-Conway as a director on 2019-12-06
dot icon04/12/2019
Director's details changed for Mr Okechukwu Uwakwe on 2019-07-16
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon11/07/2019
Director's details changed for Crispin Robert John Irvin on 2019-02-07
dot icon17/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon21/01/2019
Appointment of Miss Naomi Rogers as a secretary on 2019-01-11
dot icon09/11/2018
Termination of appointment of Mausami Parekh as a secretary on 2018-11-09
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon16/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon10/01/2018
Appointment of Ms Mausami Parekh as a secretary on 2018-01-09
dot icon08/12/2017
Termination of appointment of Romana Lewis as a secretary on 2017-12-08
dot icon03/10/2017
Appointment of Mr Okechukwu Uwakwe as a director on 2017-09-12
dot icon27/07/2017
Full accounts made up to 2016-12-31
dot icon07/06/2017
Second filing for the appointment of Crispin Robert John Irvin as a director
dot icon02/06/2017
Termination of appointment of John Richard Kent as a director on 2017-05-31
dot icon15/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon29/03/2017
Appointment of Mr Simon Einar Long as a director on 2017-03-22
dot icon29/03/2017
Termination of appointment of Mark Harris as a director on 2017-03-22
dot icon29/03/2017
Termination of appointment of Robert Francis Carver as a director on 2017-03-22
dot icon29/03/2017
Termination of appointment of Bryan Bulford as a director on 2017-03-22
dot icon29/03/2017
Appointment of Mr Jaya Subramaniyan as a director on 2017-03-22
dot icon29/03/2017
Appointment of John Richard Kent as a director on 2017-03-22
dot icon29/03/2017
Appointment of Rob Irvin as a director on 2017-03-22
dot icon29/03/2017
Appointment of Ms Romana Lewis as a secretary on 2017-03-22
dot icon29/03/2017
Termination of appointment of Larissa Wilson as a secretary on 2017-03-22
dot icon07/02/2017
Termination of appointment of Nivedita Subramanian as a director on 2017-01-25
dot icon20/09/2016
Full accounts made up to 2015-12-31
dot icon10/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon11/12/2015
Appointment of Miss Nivedita Subramanian as a director on 2015-12-02
dot icon11/12/2015
Appointment of Mr Mark Harris as a director on 2015-12-02
dot icon09/10/2015
Termination of appointment of Richard Lelong as a director on 2015-09-30
dot icon30/06/2015
Appointment of Bryan Bulford as a director on 2015-06-19
dot icon30/06/2015
Appointment of Richard Lelong as a director on 2015-06-19
dot icon18/06/2015
Miscellaneous
dot icon17/06/2015
Full accounts made up to 2014-12-31
dot icon16/06/2015
Auditor's resignation
dot icon02/06/2015
Termination of appointment of Michael John Russell-Brown as a director on 2015-06-02
dot icon27/05/2015
Appointment of Miss Larissa Wilson as a secretary on 2015-05-26
dot icon27/05/2015
Termination of appointment of Katherine Dean as a secretary on 2015-05-26
dot icon27/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon27/01/2015
Termination of appointment of Gavin Paul Hewitt as a director on 2015-01-23
dot icon25/06/2014
Accounts made up to 2013-12-31
dot icon02/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon08/08/2013
Accounts made up to 2012-12-31
dot icon02/08/2013
Resolutions
dot icon25/07/2013
Termination of appointment of Hollie Rheanna Wood as a secretary
dot icon25/07/2013
Appointment of Katherine Dean as a secretary
dot icon25/06/2013
Termination of appointment of Fiona Barker as a director
dot icon02/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon27/06/2012
Accounts made up to 2011-12-31
dot icon28/05/2012
Termination of appointment of Adrian Rigby as a director
dot icon28/05/2012
Appointment of Robert Francis Carver as a director
dot icon04/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon03/05/2012
Director's details changed for Gareth Owen-Conway on 2009-10-01
dot icon20/04/2012
Director's details changed for Gavin Paul Hewitt on 2012-04-20
dot icon09/09/2011
Accounts made up to 2010-12-31
dot icon11/08/2011
Appointment of Gavin Paul Hewitt as a director
dot icon21/06/2011
Termination of appointment of Malcolm Brookes as a director
dot icon04/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon04/04/2011
Termination of appointment of Noel Quinn as a director
dot icon16/02/2011
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 icon08/10/2010
Termination of appointment of Sarah Maher as a secretary
dot icon08/10/2010
Appointment of Hollie Rheanna Wood as a secretary
dot icon03/10/2010
Accounts made up to 2009-12-31
dot icon02/08/2010
Appointment of Fiona Barker as a director
dot icon14/07/2010
Termination of appointment of Paul Spencer as a director
dot icon28/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon03/02/2010
Director's details changed for Mr Noel Paul Quinn on 2009-10-01
dot icon25/01/2010
Director's details changed for Adrian Timothy Rigby on 2009-10-01
dot icon25/01/2010
Director's details changed for Paul Jonathan Spencer on 2009-10-01
dot icon18/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon03/11/2009
Accounts made up to 2008-12-31
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 icon11/06/2009
Director appointed adrian timothy rigby
dot icon05/05/2009
Return made up to 01/05/09; full list of members
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
dot icon20/01/2009
Secretary appointed sarah maher
dot icon15/01/2009
Director appointed paul jonathan spencer
dot icon07/01/2009
Appointment terminated director mary kenny
dot icon23/09/2008
Appointment terminated secretary george bayer
dot icon16/05/2008
Director appointed gareth owen-conway
dot icon07/05/2008
Return made up to 01/05/08; full list of members
dot icon15/04/2008
Accounts made up to 2007-12-31
dot icon25/02/2008
Secretary appointed george william bayer
dot icon25/02/2008
Appointment terminated secretary pauline mcquillan
dot icon07/02/2008
Secretary's particulars changed
dot icon31/10/2007
Accounts made up to 2006-12-31
dot icon09/08/2007
New director appointed
dot icon19/07/2007
Director resigned
dot icon12/07/2007
Director's particulars changed
dot icon10/07/2007
New director appointed
dot icon24/05/2007
Return made up to 06/05/07; full list of members
dot icon05/11/2006
Accounts made up to 2005-12-31
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 icon11/01/2006
New director appointed
dot icon11/01/2006
Director resigned
dot icon11/01/2006
Secretary's particulars changed
dot icon03/11/2005
Accounts made up to 2004-12-31
dot icon06/10/2005
Director's particulars changed
dot icon22/07/2005
New secretary appointed
dot icon22/07/2005
Secretary resigned
dot icon24/06/2005
Return made up to 06/05/05; full list of members
dot icon04/05/2005
Director resigned
dot icon04/05/2005
Director resigned
dot icon04/05/2005
Director resigned
dot icon04/05/2005
Director resigned
dot icon28/04/2005
Director's particulars changed
dot icon21/03/2005
New director appointed
dot icon18/03/2005
New director appointed
dot icon15/03/2005
Director resigned
dot icon26/10/2004
Director's particulars changed
dot icon12/10/2004
Accounts made up to 2003-12-31
dot icon07/09/2004
Director's particulars changed
dot icon18/08/2004
New director appointed
dot icon12/08/2004
Director resigned
dot icon12/08/2004
Director resigned
dot icon12/08/2004
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 icon15/04/2004
New director appointed
dot icon12/02/2004
Director's particulars changed
dot icon22/01/2004
New director appointed
dot icon20/11/2003
New director appointed
dot icon11/11/2003
Director resigned
dot icon20/10/2003
Accounts made up to 2002-12-31
dot icon18/09/2003
New director appointed
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 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 icon10/08/2002
Accounts made up to 2001-12-31
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 icon01/11/2001
Accounts made up to 2000-12-31
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 icon11/07/2000
Director's particulars changed
dot icon07/07/2000
Accounts made up to 1999-12-31
dot icon21/06/2000
Return made up to 06/05/00; full list of members
dot icon06/06/2000
Location of register of members
dot icon06/06/2000
New director appointed
dot icon22/05/2000
Director resigned
dot icon22/05/2000
Director resigned
dot icon19/05/2000
Secretary's particulars changed
dot icon18/10/1999
Accounts made up to 1998-12-31
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 icon31/10/1998
Accounts made up to 1997-12-31
dot icon01/06/1998
Return made up to 06/05/98; no change of members
dot icon05/05/1998
Director's particulars changed
dot icon17/04/1998
Director resigned
dot icon03/11/1997
Accounts made up to 1996-12-31
dot icon05/06/1997
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 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 icon20/11/1996
Auditor's resignation
dot icon23/10/1996
Accounts made up to 1995-12-31
dot icon19/08/1996
Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY
dot icon07/06/1996
Return made up to 06/05/96; no change of members
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon11/03/1996
Declaration of satisfaction of mortgage/charge
dot icon17/02/1996
Location of register of directors' interests
dot icon17/02/1996
Location of register of members
dot icon20/09/1995
Accounts made up to 1994-12-31
dot icon05/06/1995
Return made up to 06/05/95; no change of members
dot icon02/05/1995
Director resigned
dot icon27/04/1995
Secretary's particulars changed
dot icon01/06/1994
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 icon10/05/1994
Accounts made up to 1993-12-31
dot icon16/03/1994
New director appointed
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 icon28/04/1993
Director's particulars changed
dot icon23/04/1993
Accounts made up to 1992-12-31
dot icon20/04/1993
Director resigned
dot icon11/01/1993
Declaration of satisfaction of mortgage/charge
dot icon29/05/1992
Return made up to 06/05/92; no change of members
dot icon11/05/1992
New director appointed
dot icon27/04/1992
Accounts made up to 1991-12-31
dot icon09/03/1992
Director resigned
dot icon30/08/1991
Return made up to 06/05/91; full list of members
dot icon21/08/1991
Director resigned
dot icon10/05/1991
Return made up to 07/03/91; full list of members
dot icon17/04/1991
Accounts made up to 1990-12-31
dot icon15/03/1991
Resolutions
dot icon15/03/1991
Resolutions
dot icon15/03/1991
Resolutions
dot icon18/09/1990
Director resigned
dot icon09/04/1990
Accounts made up to 1989-12-31
dot icon09/04/1990
Return made up to 07/03/90; full list of members
dot icon06/04/1990
Declaration of satisfaction of mortgage/charge
dot icon06/04/1990
Declaration of satisfaction of mortgage/charge
dot icon24/01/1990
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
Director resigned
dot icon17/04/1989
Accounts made up to 1988-12-31
dot icon17/04/1989
Return made up to 10/03/89; full list of members
dot icon03/06/1988
Director resigned
dot icon19/05/1988
Accounts made up to 1987-12-31
dot icon19/05/1988
Return made up to 08/04/88; full list of members
dot icon29/04/1988
New director appointed
dot icon09/09/1987
Secretary resigned;new secretary appointed
dot icon09/09/1987
Director resigned
dot icon02/05/1987
Accounts made up to 1986-12-31
dot icon02/05/1987
Return made up to 10/04/87; full list of members
dot icon04/04/1987
Secretary resigned;new secretary appointed
dot icon26/03/1987
Declaration of satisfaction of mortgage/charge
dot icon26/03/1987
Declaration of satisfaction of mortgage/charge
dot icon06/01/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/11/1986
Director resigned
dot icon22/04/1986
Accounts made up to 1985-12-31
dot icon29/04/1985
Accounts made up to 1984-12-31
dot icon14/07/1984
Accounts made up to 1983-12-31
dot icon17/05/1983
Accounts made up to 1982-12-31
dot icon28/07/1982
Accounts made up to 1981-12-31
dot icon05/08/1981
Accounts made up to 1980-12-31
dot icon15/05/1980
Accounts made up to 1979-12-31
dot icon24/03/1979
Accounts made up to 1978-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
15/05/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

54
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
22/09/2022 - Present
54
Irvin, Crispin Robert John
Director
22/03/2017 - 28/07/2022
35
Crowley, Victoria Kathleen
Director
29/07/2022 - Present
14
Harris, Mark
Director
02/12/2015 - 22/03/2017
9
Subramanian, Nivedita
Director
02/12/2015 - 25/01/2017
22

Persons with Significant Control

1
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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 ASSETFINANCE LIMITED

ASSETFINANCE LIMITED is an(a) Dissolved company incorporated on 08/10/1973 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 ASSETFINANCE LIMITED?

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ASSETFINANCE LIMITED is currently Dissolved. It was registered on 08/10/1973 and dissolved on 30/08/2024.

Where is ASSETFINANCE LIMITED located?

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ASSETFINANCE LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ASSETFINANCE LIMITED do?

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ASSETFINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ASSETFINANCE LIMITED?

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The latest filing was on 30/08/2024: Final Gazette dissolved following liquidation.