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ASSURECO LTD

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ASSURECO LTD

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Key Data

Status

Dissolved

Company No.

04614461

Incorporation date

11/12/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YLCopy
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See on map
Latest events (Record since 11/12/2002)
dot icon01/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/06/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon23/11/2022
Resolutions
View PDF (1 pages)
dot icon23/11/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/11/2022
Declaration of solvency
View PDF (5 pages)
dot icon23/11/2022
Registered office address changed from Summitt House, 13 High Street Wanstead London E11 2AA to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-11-23
View PDF (2 pages)
dot icon16/05/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-11 with updates
View PDF (5 pages)
dot icon21/06/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon06/01/2021
Director's details changed for Karen Goldberg on 2021-01-05
View PDF (2 pages)
dot icon06/01/2021
Secretary's details changed for Russell Harvey Goldberg on 2021-01-05
View PDF (1 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-11 with updates
View PDF (5 pages)
dot icon12/06/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-11 with updates
View PDF (5 pages)
dot icon19/07/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with updates
View PDF (5 pages)
dot icon27/06/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-11 with updates
View PDF (5 pages)
dot icon22/06/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (6 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon18/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon06/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon28/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon19/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon26/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon23/12/2008
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon15/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (12 pages)
dot icon23/01/2008
Return made up to 11/12/07; full list of members
View PDF (2 pages)
dot icon24/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon16/01/2007
Return made up to 11/12/06; full list of members
View PDF (2 pages)
dot icon19/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon17/01/2006
Return made up to 11/12/05; full list of members
View PDF (2 pages)
dot icon24/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon12/01/2005
Return made up to 11/12/04; full list of members
View PDF (2 pages)
dot icon18/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon13/01/2004
Return made up to 11/12/03; full list of members
View PDF (6 pages)
dot icon03/02/2003
New secretary appointed
View PDF (2 pages)
dot icon03/02/2003
New director appointed
View PDF (2 pages)
dot icon21/01/2003
Registered office changed on 21/01/03 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon21/01/2003
Director resigned
View PDF (1 pages)
dot icon21/01/2003
Secretary resigned
View PDF (1 pages)
dot icon11/12/2002
Incorporation
View PDF (9 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
436.28K
-
0.00
-
-
2021
1
436.28K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

436.28K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
10/12/2002 - 20/01/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
10/12/2002 - 20/01/2003
41295
Karen Goldberg
Director
12/12/2002 - Present
1
Goldberg, Russell Harvey
Secretary
12/12/2002 - Present
-

Persons with Significant Control

1
psc login icon

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 ASSURECO LTD

ASSURECO LTD is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURECO LTD?

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ASSURECO LTD is currently Dissolved. It was registered on 11/12/2002 and dissolved on 01/09/2023.

Where is ASSURECO LTD located?

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ASSURECO LTD is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does ASSURECO LTD do?

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ASSURECO LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASSURECO LTD have?

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ASSURECO LTD had 1 employees in 2021.

What is the latest filing for ASSURECO LTD?

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The latest filing was on 01/09/2023: Final Gazette dissolved following liquidation.