ASSIMA R&D UK LIMITED

Key Data

Status

Liquidation

Company No.

07469706

Incorporation date

14/12/2010

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2010)

07/02/2025

Liquidators' statement of receipts and payments to 2024-12-20

View PDF (21 pages)

19/02/2024

Liquidators' statement of receipts and payments to 2023-12-20

View PDF (20 pages)

11/07/2023

Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-11

View PDF (2 pages)

22/06/2023

Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 2023-06-22

View PDF (2 pages)

12/02/2023

Liquidators' statement of receipts and payments to 2022-12-20

View PDF (20 pages)

21/01/2022

Liquidators' statement of receipts and payments to 2021-12-20

View PDF (18 pages)

07/01/2021

Registered office address changed from 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL England to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 2021-01-07

View PDF (2 pages)

07/01/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

07/01/2021

Resolutions

View PDF (1 pages)

07/01/2021

Statement of affairs

View PDF (9 pages)

24/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/08/2019

Registered office address changed from 5th Floor Portsoken House London EC3N 1LJ United Kingdom to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 2019-08-02

View PDF (1 pages)

13/02/2019

Current accounting period shortened from 2019-12-31 to 2019-03-31

View PDF (1 pages)

12/02/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/02/2019

Notification of Partner One Acquisitions Inc. as a person with significant control on 2019-01-25

View PDF (2 pages)

11/02/2019

Cessation of Eric Duneau as a person with significant control on 2019-01-25

View PDF (1 pages)

11/02/2019

Cessation of Michel Balcaen as a person with significant control on 2019-01-25

View PDF (1 pages)

11/02/2019

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

11/02/2019

Termination of appointment of Eric Duneau as a director on 2019-01-24

View PDF (1 pages)

11/02/2019

Appointment of Karl William Gilbank as a director on 2019-01-24

View PDF (2 pages)

11/02/2019

Termination of appointment of Randall Keith Anderson as a secretary on 2019-01-24

View PDF (1 pages)

15/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

20/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (7 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/04/2016

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW to 5th Floor Portsoken House London EC3N 1LJ on 2016-04-24

View PDF (1 pages)

28/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

19/12/2014

Termination of appointment of Connectas House Limited as a secretary on 2014-11-24

View PDF (1 pages)

19/12/2014

Appointment of Randall Keith Anderson as a secretary on 2014-11-24

View PDF (2 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

03/10/2013

Director's details changed for Eric Duneau on 2012-02-01

View PDF (2 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/03/2013

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom on 2013-03-18

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

20/01/2011

Appointment of Connectas House Limited as a secretary

View PDF (2 pages)

20/01/2011

Registered office address changed from 308 High Street Croydon Surrey CR0 1NG United Kingdom on 2011-01-20

View PDF (1 pages)

13/01/2011

Appointment of Eric Duneau as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Laurence Douglas Adams as a director

View PDF (1 pages)

14/12/2010

Incorporation

View PDF (45 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

31/12/2018

Next confirmation date

14/12/2020

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/03/2019

Next due on

31/12/2019

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

No officers data available.

Persons with Significant Control

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

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13/10/2021

Turnover:

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About ASSIMA R&D UK LIMITED

ASSIMA R&D UK LIMITED is an(a) Liquidation company incorporated on 14/12/2010 with the registered office located at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD. There is currently no 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 ASSIMA R&D UK LIMITED?

ASSIMA R&D UK LIMITED is currently Liquidation. It was registered on 14/12/2010 .

Where is ASSIMA R&D UK LIMITED located?

ASSIMA R&D UK LIMITED is registered at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD.

What does ASSIMA R&D UK LIMITED do?

ASSIMA R&D UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASSIMA R&D UK LIMITED?

The latest filing was on 07/02/2025: Liquidators' statement of receipts and payments to 2024-12-20.