ASSURED FINANCIAL SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

04991492

Incorporation date

09/12/2003

Size

Total Exemption Small

Classification

Administration of financial markets (67.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

22/01/2013

Final Gazette dissolved following liquidation

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22/10/2012

Notice of final account prior to dissolution

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21/02/2010

Registered office address changed from 191/193 High Street Hornchurch Essex RM11 3XT United Kingdom on 2010-02-22

View PDF (1 pages)

09/02/2010

Appointment of a liquidator

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25/01/2010

Order of court to wind up

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25/01/2010

Notice of appointment of receiver or manager

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21/01/2010

Order of court to wind up

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16/11/2009

Registered office address changed from 54 New Road Seven Kings Ilford Essex IG3 8AT on 2009-11-17

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07/10/2009

Registered office address changed from 191/193 High Street Hornchurch Essex RM11 3XT United Kingdom on 2009-10-08

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15/01/2009

Secretary appointed mr gurbaksh singh

View PDF (1 pages)

12/01/2009

Appointment Terminated Secretary gurbaksh singh

View PDF (1 pages)

04/09/2008

Director appointed mr gurbaksh singh

View PDF (1 pages)

28/08/2008

Registered office changed on 29/08/2008 from, 45 milton road, gravesend, kent, DA12 2PJ

View PDF (1 pages)

21/08/2008

Appointment Terminated Director gurbaksh singh

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21/08/2008

Return made up to 10/12/07; full list of members

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21/08/2008

Return made up to 10/12/06; full list of members

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17/08/2008

Registered office changed on 18/08/2008 from, 191-193 high street, hornchurch, essex, RM11 3XT

View PDF (1 pages)

17/02/2008

New director appointed

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17/02/2008

Registered office changed on 18/02/08 from: 45 milton road, gravesend, kent DA12 2PJ

View PDF (1 pages)

29/07/2007

Total exemption small company accounts made up to 2005-12-31

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29/07/2007

Total exemption small company accounts made up to 2004-12-31

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25/06/2007

Strike-off action suspended

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25/06/2007

Director resigned

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25/06/2007

Registered office changed on 26/06/07 from: 191 -193 high street, hornchurch, essex, RM11 3XT

View PDF (1 pages)

11/06/2007

First Gazette notice for compulsory strike-off

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30/10/2006

New director appointed

View PDF (2 pages)

16/02/2006

Return made up to 10/12/05; full list of members

View PDF (6 pages)

13/02/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

26/05/2004

Particulars of mortgage/charge

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25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Particulars of mortgage/charge

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20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

New director appointed

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15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New secretary appointed

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	09/12/2003 - 16/12/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	09/12/2003 - 16/12/2003	12606
Singh, Gurbaksh	Secretary	14/01/2009 - Present	-
Bansal, Paramjit Singh	Director	09/12/2003 - Present	-
Singh, Gurbaksh	Director	22/10/2006 - 12/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About ASSURED FINANCIAL SERVICES UK LIMITED

ASSURED FINANCIAL SERVICES UK LIMITED is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 3 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 ASSURED FINANCIAL SERVICES UK LIMITED?

ASSURED FINANCIAL SERVICES UK LIMITED is currently Dissolved. It was registered on 09/12/2003 and dissolved on 22/01/2013.

Where is ASSURED FINANCIAL SERVICES UK LIMITED located?

ASSURED FINANCIAL SERVICES UK LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does ASSURED FINANCIAL SERVICES UK LIMITED do?

ASSURED FINANCIAL SERVICES UK LIMITED operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for ASSURED FINANCIAL SERVICES UK LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved following liquidation.