ASSURED LOANS LIMITED

Key Data

Status

Dissolved

Company No.

04513120

Incorporation date

15/08/2002

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

26/07/2010

Final Gazette dissolved via voluntary strike-off

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12/04/2010

First Gazette notice for voluntary strike-off

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30/03/2010

Application to strike the company off the register

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03/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

21/04/2009

Director appointed mrs amanda jayne fletcher

View PDF (1 pages)

21/04/2009

Appointment Terminated Director peter fletcher

View PDF (1 pages)

17/08/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

10/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/08/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

18/05/2006

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

View PDF (6 pages)

17/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

06/06/2005

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

View PDF (5 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

07/01/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: c/o grant thornton heron house albert square manchester lancashire M60 8GT

View PDF (1 pages)

07/01/2003

Ad 02/01/03--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2002

Memorandum and Articles of Association

View PDF (12 pages)

19/09/2002

Certificate of change of name

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/08/2002 - 15/08/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/08/2002 - 15/08/2002	67500
Cummine, Harry Jamieson	Director	15/08/2002 - 07/11/2004	17
Fletcher, Peter Grenville	Director	15/08/2002 - 20/04/2009	54
Fletcher, Amanda Jayne	Director	19/04/2009 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ASSURED LOANS LIMITED

ASSURED LOANS LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at Century House 29 Clarendon Road, Leeds, West Yorkshire LS2 9PG. 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 ASSURED LOANS LIMITED?

ASSURED LOANS LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 26/07/2010.

Where is ASSURED LOANS LIMITED located?

ASSURED LOANS LIMITED is registered at Century House 29 Clarendon Road, Leeds, West Yorkshire LS2 9PG.

What does ASSURED LOANS LIMITED do?

ASSURED LOANS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ASSURED LOANS LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.