ASSETGLADE LIMITED

Key Data

Status

Dissolved

Company No.

04433038

Incorporation date

07/05/2002

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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06/10/2011

Application to strike the company off the register

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28/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

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28/06/2011

Secretary's details changed for Magus Secretaries Limited on 2009-10-01

View PDF (2 pages)

09/05/2011

Director's details changed for Adam Starr on 2011-01-15

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12/01/2011

Total exemption small company accounts made up to 2010-03-31

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03/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (24 pages)

13/05/2009

Return made up to 08/05/09; full list of members

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05/05/2009

Accounts made up to 2009-03-31

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05/05/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

19/03/2009

Appointment Terminated Director dipen amin

View PDF (1 pages)

19/03/2009

Director appointed adam starr

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29/10/2008

Secretary's Change of Particulars / magus secretaries LIMITED / 27/10/2008 / HouseName/Number was: , now: 140; Street was: ground floor, now: buckingham palace road; Area was: 100 rochester row, now: ; Post Code was: SW1P 1JP, now: SW1W 9SA

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29/10/2008

Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP

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27/07/2008

Accounts made up to 2008-05-31

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13/05/2008

Return made up to 08/05/08; full list of members

View PDF (8 pages)

10/08/2007

Resolutions

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10/08/2007

Resolutions

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10/08/2007

Resolutions

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10/08/2007

Resolutions

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10/08/2007

Accounts made up to 2007-05-31

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15/07/2007

Director resigned

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15/07/2007

New director appointed

View PDF (3 pages)

26/06/2007

Return made up to 08/05/07; full list of members

View PDF (5 pages)

07/06/2007

Accounts made up to 2006-05-31

View PDF (2 pages)

05/06/2006

Return made up to 08/05/06; full list of members

View PDF (5 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

21/11/2005

Registered office changed on 22/11/05 from: c/o magus chartered accountants magus house 1 catherine place london SW1E 6DX

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17/08/2005

Return made up to 08/05/05; full list of members

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11/08/2005

Director's particulars changed

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11/08/2005

Accounts made up to 2005-05-31

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17/05/2005

Accounts made up to 2004-05-31

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17/05/2005

Return made up to 08/05/04; full list of members; amend

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20/01/2005

Return made up to 08/05/03; full list of members; amend

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09/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

23/02/2004

Accounts made up to 2003-05-31

View PDF (2 pages)

15/10/2003

Director resigned

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

30/08/2003

Director's particulars changed

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30/08/2003

Registered office changed on 31/08/03

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24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

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14/01/2003

New secretary appointed

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27/06/2002

S-div 25/06/02

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27/06/2002

Resolutions

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27/06/2002

Resolutions

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27/06/2002

Resolutions

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27/06/2002

Resolutions

View PDF (12 pages)

27/06/2002

£ nc 1000/3000 25/06/02

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27/06/2002

Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100

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27/06/2002

Registered office changed on 28/06/02 from: 3RD floor 19 phipp street london EC2A 4NZ

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27/06/2002

Director resigned

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27/06/2002

Secretary resigned

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07/05/2002

Incorporation

View PDF (11 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
MAGUS SECRETARIES LIMITED	Corporate Secretary	05/10/2005 - Present	49
Amin, Dipen	Director	01/07/2007 - 12/03/2009	49
Starr, Adam	Director	12/03/2009 - Present	17
Chalfen Secretaries Limited	Nominee Secretary	07/05/2002 - 24/06/2002	1629
Chalfen Nominees Limited	Nominee Director	07/05/2002 - 24/06/2002	1639

Persons with Significant Control

No PSC data available.

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Description

About ASSETGLADE LIMITED

ASSETGLADE LIMITED is an(a) Dissolved company incorporated on 07/05/2002 with the registered office located at 140 Buckingham Palace Road, London SW1W 9SA. 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 ASSETGLADE LIMITED?

ASSETGLADE LIMITED is currently Dissolved. It was registered on 07/05/2002 and dissolved on 30/01/2012.

Where is ASSETGLADE LIMITED located?

ASSETGLADE LIMITED is registered at 140 Buckingham Palace Road, London SW1W 9SA.

What is the latest filing for ASSETGLADE LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.