ASSETLOCK LIMITED

Key Data

Status

Dissolved

Company No.

03328657

Incorporation date

06/03/1997

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

10/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2024

Application to strike the company off the register

View PDF (1 pages)

01/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

19/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

27/03/2023

Registration of charge 033286570004, created on 2023-03-23

View PDF (17 pages)

08/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

17/02/2023

Change of details for Celtic Manor Resort Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/02/2023

Change of details for Celtic Manor Resort Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

12/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

10/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

09/12/2020

Registration of charge 033286570003, created on 2020-12-07

View PDF (50 pages)

13/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

30/09/2019

Memorandum and Articles of Association

View PDF (6 pages)

30/09/2019

Resolutions

View PDF (2 pages)

16/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

14/02/2019

Satisfaction of charge 033286570001 in full

View PDF (4 pages)

06/02/2019

Registration of charge 033286570002, created on 2019-01-29

View PDF (53 pages)

21/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

14/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

22/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

24/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

24/12/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

10/12/2013

Registration of charge 033286570001

View PDF (15 pages)

07/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

21/11/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

22/09/2011

Full accounts made up to 2011-03-31

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

11/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

05/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

10/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

28/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

16/03/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

27/03/2006

Return made up to 06/03/06; full list of members

View PDF (6 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

15/06/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

05/04/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

05/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

07/05/2003

Registered office changed on 07/05/03 from: rubin lewis o'brien third floor gwent house gwent square cwmbran NP44 1PL

View PDF (1 pages)

07/05/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

25/01/2003

New director appointed

View PDF (2 pages)

13/06/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

11/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

27/11/2001

Return made up to 06/03/00; no change of members

View PDF (6 pages)

16/11/2001

Return made up to 06/03/01; no change of members

View PDF (6 pages)

10/09/2001

Registered office changed on 10/09/01 from: gwent house gwent square cwmbran gwent NP44 1PL

View PDF (1 pages)

14/03/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

25/04/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/03/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

16/03/1999

Registered office changed on 16/03/99 from: gwent house gwent square cwmbran torfaen NP44 1PL

View PDF (1 pages)

05/03/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

14/05/1998

Registered office changed on 14/05/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

17/03/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

20/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/03/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
209.00K
-
0.00
66.36K
-

2022
0
209.96K
-
0.00
66.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	05/03/1997 - 03/06/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	05/03/1997 - 03/06/1997	3353
Moore, Roger Brian	Secretary	21/01/2003 - 01/03/2005	4
Hornby, Charles Leonard	Director	03/06/1997 - 20/01/2003	-
Hunt, Thomas John	Secretary	03/06/1997 - 20/01/2003	-

Persons with Significant Control

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

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Description

About ASSETLOCK LIMITED

ASSETLOCK LIMITED is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at Executive Office, Celtic Manor Resort, Coldra Woods, Newport NP18 1HQ. 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 ASSETLOCK LIMITED?

ASSETLOCK LIMITED is currently Dissolved. It was registered on 06/03/1997 and dissolved on 10/09/2024.

Where is ASSETLOCK LIMITED located?

ASSETLOCK LIMITED is registered at Executive Office, Celtic Manor Resort, Coldra Woods, Newport NP18 1HQ.

What does ASSETLOCK LIMITED do?

ASSETLOCK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSETLOCK LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.