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Company Information for

ASSEMGB LIMITED

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ,
Company Registration Number
06373258
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assemgb Ltd
ASSEMGB LIMITED was founded on 2007-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Assemgb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSEMGB LIMITED
 
Legal Registered Office
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Other companies in EC3V
 
Filing Information
Company Number 06373258
Company ID Number 06373258
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 29/06/2023
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-30 04:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSEMGB LIMITED
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Company Officers of ASSEMGB LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDMUNDO MENOTTI VALDES
 Director 2015-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
CITY SECRETARIES LIMITED
 Company Secretary 2012-07-23 2015-05-27
DENNIS RAYMOND COOK
 Director 2012-07-23 2015-05-27
PREMIER SECRETARIES LIMITED
 Company Secretary 2007-09-17 2012-07-23
ARTHUR KEITH BARBER
 Director 2011-08-31 2012-07-23
ARTHUR KEITH BARBER
 Director 2007-09-17 2011-08-31
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2007-09-17 2007-09-17
PREMIER DIRECTORS LIMITED
 Director 2007-09-17 2007-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-13Application to strike the company off the register
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-04-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-06-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-01-24RES01ADOPT ARTICLES 24/01/20
2020-01-16RES01ADOPT ARTICLES 16/01/20
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-25PSC04Change of details for Ms Tetiana Nurieva as a person with significant control on 2019-02-25
2019-02-22PSC04Change of details for Ms Tatiana Nurieva as a person with significant control on 2019-02-22
2019-02-18PSC04Change of details for Ms Tatiana Nurieva as a person with significant control on 2019-02-12
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATIANA NURIEVA
2019-02-18PSC07CESSATION OF KONSTANTIN MOLCHANOV AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01CH01Director's details changed for Mr David Edmundo Menotti Valdes on 2017-01-18
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AP01DIRECTOR APPOINTED MR DAVID EDMUNDO MENOTTI VALDES
2015-05-27TM02Termination of appointment of City Secretaries Limited on 2015-05-27
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS RAYMOND COOK
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0117/09/14 FULL LIST
2014-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 17/09/2014
2014-09-19AR0117/09/14 FULL LIST
2014-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 17/09/2014
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2013-10-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0117/09/13 FULL LIST
2013-06-28AA01PREVSHO FROM 30/09/2012 TO 29/09/2012
2012-10-29AR0117/09/12 FULL LIST
2012-07-25AP04CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED
2012-07-25AP01DIRECTOR APPOINTED MR DENNIS RAYMOND COOK
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER
2012-07-23TM02APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-10AR0117/09/11 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED ARTHUR KEITH BARBER
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER
2010-11-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-16AR0117/09/10 FULL LIST
2010-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 17/09/2010
2010-03-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2008-11-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bSECRETARY RESIGNED
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSEMGB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSEMGB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSEMGB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASSEMGB LIMITED

Intangible Assets
Patents
We have not found any records of ASSEMGB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSEMGB LIMITED
Trademarks
We have not found any records of ASSEMGB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSEMGB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASSEMGB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASSEMGB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSEMGB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSEMGB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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