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DISTINCTION ASSET MANAGEMENT LIMITED

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DISTINCTION ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06265362

Incorporation date

01/06/2007

Size

-

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Crescent House, Crescent Road, Worthing, West Sussex BN11 1RNCopy
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Latest events (Record since 01/06/2007)
dot icon14/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon29/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2016
Termination of appointment of Anil Raval as a director on 2016-02-29
View PDF (1 pages)
dot icon01/02/2016
Registered office address changed from 3 Devonshire Street London W1W 5DT to Crescent House Crescent Road Worthing West Sussex BN11 1RN on 2016-02-01
View PDF (1 pages)
dot icon12/01/2016
Full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon15/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2015
Register(s) moved to registered inspection location C/O Rha Partnership Llp 52 Friars Street Sudbury Suffolk CO10 2AG
View PDF (1 pages)
dot icon15/06/2015
Register inspection address has been changed to C/O Rha Partnership Llp 52 Friars Street Sudbury Suffolk CO10 2AG
View PDF (1 pages)
dot icon14/05/2015
Statement by Directors
View PDF (3 pages)
dot icon03/03/2015
Director's details changed for Mr Stephen James Tucker on 2015-03-03
View PDF (2 pages)
dot icon03/03/2015
Director's details changed for Mr Anil Raval on 2015-03-03
View PDF (2 pages)
dot icon03/03/2015
Director's details changed for Dr Ana Cukic Armstrong on 2015-03-03
View PDF (2 pages)
dot icon18/12/2014
Statement of capital on 2014-12-18
View PDF (4 pages)
dot icon17/12/2014
Solvency Statement dated 05/12/14
View PDF (4 pages)
dot icon17/12/2014
Resolutions
View PDF (1 pages)
dot icon09/10/2014
Full accounts made up to 2014-03-31
View PDF (15 pages)
dot icon12/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2014
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon26/03/2014
Re-registration of Memorandum and Articles
View PDF (24 pages)
dot icon26/03/2014
Resolutions
View PDF (1 pages)
dot icon26/03/2014
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon17/01/2014
Interim accounts made up to 2013-11-30
View PDF (9 pages)
dot icon09/08/2013
Auditor's resignation
View PDF (3 pages)
dot icon16/07/2013
Current accounting period extended from 2013-09-30 to 2014-03-31
View PDF (1 pages)
dot icon02/07/2013
Statement of capital following an allotment of shares on 2013-07-01
View PDF (3 pages)
dot icon02/07/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Full accounts made up to 2012-09-30
View PDF (16 pages)
dot icon12/07/2012
Appointment of Mr Anil Raval as a director
View PDF (2 pages)
dot icon05/07/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2012
Full accounts made up to 2011-09-30
View PDF (15 pages)
dot icon02/04/2012
Purchase of own shares.
View PDF (2 pages)
dot icon11/01/2012
Statement of capital following an allotment of shares on 2011-12-05
View PDF (4 pages)
dot icon13/12/2011
Resolutions
View PDF (1 pages)
dot icon12/08/2011
Appointment of Mr Stephen James Tucker as a director
View PDF (2 pages)
dot icon21/07/2011
Annual return made up to 2011-06-01
View PDF (14 pages)
dot icon14/07/2011
Registered office address changed from 145-157 St. John Street London EC1V 4PY on 2011-07-14
View PDF (1 pages)
dot icon28/06/2011
Termination of appointment of Patrick Cooper as a director
View PDF (1 pages)
dot icon22/03/2011
Full accounts made up to 2010-09-30
View PDF (15 pages)
dot icon14/10/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (14 pages)
dot icon14/09/2010
Registered office address changed from 4 Queripel House 1 Duke of York Square London SW3 4LY United Kingdom on 2010-09-14
View PDF (1 pages)
dot icon24/08/2010
Current accounting period extended from 2010-06-30 to 2010-09-30
View PDF (1 pages)
dot icon02/06/2010
Balance Sheet
View PDF (3 pages)
dot icon02/06/2010
Auditor's statement
View PDF (1 pages)
dot icon02/06/2010
Auditor's report
View PDF (1 pages)
dot icon02/06/2010
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon02/06/2010
Re-registration of Memorandum and Articles
View PDF (55 pages)
dot icon02/06/2010
Resolutions
View PDF (4 pages)
dot icon02/06/2010
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon28/05/2010
Statement of capital following an allotment of shares on 2010-05-24
View PDF (5 pages)
dot icon15/04/2010
Memorandum and Articles of Association
View PDF (7 pages)
dot icon08/04/2010
Sub-division of shares on 2010-03-30
View PDF (6 pages)
dot icon08/04/2010
Resolutions
View PDF (2 pages)
dot icon26/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon16/03/2010
Termination of appointment of Craig Walton as a secretary
View PDF (1 pages)
dot icon16/03/2010
Termination of appointment of Craig Walton as a director
View PDF (1 pages)
dot icon12/03/2010
Appointment of Mrs Hilary Spivey as a secretary
View PDF (1 pages)
dot icon12/03/2010
Appointment of Dr Ana Cukic Armstrong as a director
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Patrick James Thirkell Cooper on 2010-03-11
View PDF (2 pages)
dot icon12/03/2010
Registered office address changed from the Spinney, Rose Lane Wheathampstead Hertfordshire AL4 8RD on 2010-03-12
View PDF (1 pages)
dot icon24/06/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon01/07/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon01/06/2007
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Ana Cukic Armstrong
Director
11/03/2010 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About DISTINCTION ASSET MANAGEMENT LIMITED

DISTINCTION ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 01/06/2007 with the registered office located at Crescent House, Crescent Road, Worthing, West Sussex BN11 1RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DISTINCTION ASSET MANAGEMENT LIMITED?

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DISTINCTION ASSET MANAGEMENT LIMITED is currently Active. It was registered on 01/06/2007 and dissolved on 14/03/2017.

Where is DISTINCTION ASSET MANAGEMENT LIMITED located?

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DISTINCTION ASSET MANAGEMENT LIMITED is registered at Crescent House, Crescent Road, Worthing, West Sussex BN11 1RN.

What does DISTINCTION ASSET MANAGEMENT LIMITED do?

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DISTINCTION ASSET MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DISTINCTION ASSET MANAGEMENT LIMITED?

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The latest filing was on 14/03/2017: Final Gazette dissolved via voluntary strike-off.