ASSURED CAPITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07080643

Incorporation date

18/11/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2009)

15/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

06/01/2022

Registered office address changed from 3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE England to Old Hall Main Street Kneesall Newark NG22 0AD on 2022-01-06

View PDF (1 pages)

05/10/2021

Registered office address changed from 1 Flex Space Jessop Close Newark Nottinghamshire NG24 2TT England to 3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE on 2021-10-05

View PDF (1 pages)

11/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

31/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

18/02/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

28/08/2019

Registered office address changed from 13 Jessop Close Newark Industrial Estate Newark NG24 2TT England to 1 Flex Space Jessop Close Newark Nottinghamshire NG24 2TT on 2019-08-28

View PDF (1 pages)

20/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

26/02/2019

Notification of Lightfoot Group Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

26/02/2019

Cessation of Philip James Lightfoot as a person with significant control on 2017-03-31

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

26/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2018

Registered office address changed from Old Hall Main Street Kneesall Newark NG22 0AD England to 13 Jessop Close Newark Industrial Estate Newark NG24 2TT on 2018-03-09

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

18/10/2017

Registered office address changed from Stanford House 19 Castle Gate Nottingham NG1 7AQ England to Old Hall Main Street Kneesall Newark NG22 0AD on 2017-10-18

View PDF (1 pages)

18/10/2017

Cessation of Charlotte Louisa Lightfoot as a person with significant control on 2016-10-06

View PDF (1 pages)

27/04/2017

Director's details changed for Philip Lightfoot on 2017-03-30

View PDF (2 pages)

07/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (10 pages)

23/02/2017

Purchase of own shares.

View PDF (3 pages)

15/02/2017

Cancellation of shares. Statement of capital on 2017-01-17

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15/02/2017

Resolutions

View PDF (2 pages)

23/01/2017

Termination of appointment of Charlotte Lightfoot as a director on 2017-01-18

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

09/11/2016

Registered office address changed from 1 Trentside Business Village Farndon Road Newark Nottinghamshire NG24 4XB to Stanford House 19 Castle Gate Nottingham NG1 7AQ on 2016-11-09

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (10 pages)

24/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (10 pages)

21/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

06/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (3 pages)

27/11/2013

Director's details changed for Philip Lightfoot on 2013-07-29

View PDF (2 pages)

27/11/2013

Director's details changed for Charlotte Lightfoot on 2013-07-29

View PDF (2 pages)

09/08/2013

Registered office address changed from Barnby House Barnby Gate Newark Nottinghamshire NG24 1PZ United Kingdom on 2013-08-09

View PDF (1 pages)

14/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

29/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

28/10/2011

Certificate of change of name

View PDF (3 pages)

21/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Resolutions

View PDF (1 pages)

20/09/2011

Registered office address changed from the Barn Huddlestones Wharf Newark Nottinghamshire NG24 4UL on 2011-09-20

View PDF (1 pages)

10/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

23/05/2011

Previous accounting period shortened from 2010-11-30 to 2010-08-31

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

20/09/2010

Registered office address changed from 10 Lombard Street Newark Nottinghamshire NG24 1XE United Kingdom on 2010-09-20

View PDF (2 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-02-02

View PDF (4 pages)

18/03/2010

Appointment of Philip Lightfoot as a director

View PDF (3 pages)

18/03/2010

Appointment of Charlotte Lightfoot as a director

View PDF (3 pages)

02/12/2009

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

18/11/2009

Incorporation

View PDF (18 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

31/08/2019

Next confirmation date

09/01/2023

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

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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
Lightfoot, Charlotte	Director	02/02/2010 - 18/01/2017	-
Stephens, Graham Robertson	Director	18/11/2009 - 18/11/2009	3894
Lightfoot, Philip James	Director	02/02/2010 - Present	14

Persons with Significant Control

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

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Description

About ASSURED CAPITAL HOLDINGS LIMITED

ASSURED CAPITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/11/2009 with the registered office located at Old Hall Main Street, Kneesall, Newark NG22 0AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED CAPITAL HOLDINGS LIMITED?

ASSURED CAPITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 18/11/2009 and dissolved on 15/04/2025.

Where is ASSURED CAPITAL HOLDINGS LIMITED located?

ASSURED CAPITAL HOLDINGS LIMITED is registered at Old Hall Main Street, Kneesall, Newark NG22 0AD.

What does ASSURED CAPITAL HOLDINGS LIMITED do?

ASSURED CAPITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSURED CAPITAL HOLDINGS LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.