Active - Proposal to Strike off
Company Information for ASSETZ GROUP LIMITED
KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
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Company Registration Number
05631753
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ASSETZ GROUP LIMITED | |
Legal Registered Office | |
KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in M3 | |
Company Number | 05631753 | |
---|---|---|
Company ID Number | 05631753 | |
Date formed | 2005-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 06:35:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSETZ GROUP AUSTRALIA PTY LTD | Melbourne VIC 3000 | Active | Company formed on the 2010-06-25 | |
ASSETZ GROUP HOLDINGS PTE. LTD. | AMOY STREET Singapore 069924 | Active | Company formed on the 2014-10-01 |
Officer | Role | Date Appointed |
---|---|---|
STUART ALEXANDER LAW |
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STUART ALEXANDER LAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASSETZ PLC |
Director | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHERISH HOMES LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
ASSETZ CONSULTANCY LTD | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2016-04-12 | |
ASSETZ WEALTH LTD | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
ASSETZ MARKETING SERVICES LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
ASSETZ WEALTH MANAGEMENT LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
AZTRAC LTD | Company Secretary | 2006-12-15 | CURRENT | 2006-10-25 | Active | |
ASSETZ FOR INVESTORS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
LAW FAMILY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
ASSETZ FUND MANAGEMENT LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
CLIENT PROPERTY ACQUISITION VEHICLE LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Liquidation | |
ASSETZ LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
OVERSEAS PROPERTY INVESTMENT AGENCY LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
BANCROFT PROPERTY LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2002-07-25 | Active | |
CAPE VERDE ESTATE AGENCY LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
ASSETZ PROVISION FUNDING LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ASSETZ CHINA LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
ASSETZ CAPITAL LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ASSETZ SME CAPITAL LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ASSETZ DEVELOPMENT CAPITAL LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ASSETZ (USA) LTD | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
ASSETZ DEVELOPMENT LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Liquidation | |
ASSETZ CONSULTANCY LTD | Director | 2010-08-03 | CURRENT | 2007-08-03 | Dissolved 2016-04-12 | |
OVERSEAS PROPERTY INVESTMENT AGENCY LIMITED | Director | 2009-10-20 | CURRENT | 2003-06-18 | Active | |
ASSETZ FUND MANAGEMENT LIMITED | Director | 2009-10-20 | CURRENT | 2005-05-17 | Active | |
ASSETZ FOR INVESTORS LIMITED | Director | 2009-10-20 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
BANCROFT PROPERTY LIMITED | Director | 2009-10-20 | CURRENT | 2002-07-25 | Active | |
IDIOM ESTATES (PRESTON) LIMITED | Director | 2007-12-06 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
ASSETZ FINANCE LIMITED | Director | 2007-08-09 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
CHERISH HOMES LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
ASSETZ LIMITED | Director | 2007-06-01 | CURRENT | 2004-12-14 | Active | |
ASSETZ MARKETING SERVICES LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
CLIENT PROPERTY ACQUISITION VEHICLE LIMITED | Director | 2007-01-02 | CURRENT | 2005-02-08 | Liquidation | |
ASSETZ WEALTH MANAGEMENT LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
AZTRAC LTD | Director | 2006-12-15 | CURRENT | 2006-10-25 | Active | |
LAW FAMILY PROPERTY INVESTMENTS LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
CAPE VERDE ESTATE AGENCY LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ALEXANDER LAW on 2011-11-22 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Alexander Law on 2009-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | Director appointed mr stuart alexander law | |
288b | Appointment terminated director assetz PLC | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSETZ GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASSETZ GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |