Dissolved
Dissolved 2018-07-23
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Home > England & Wales Companies > ASSERTA PROPERTIES LTD
Company Information for ASSERTA PROPERTIES LTD
DEVIZES ROAD, SALISBURY, SP3,
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Company Registration Number
 06676196 Private Limited Company
Dissolved 2018-07-23 |
Company Overview
About Asserta Properties Ltd
ASSERTA PROPERTIES LTD was founded on 2008-08-19 and had its registered office in Devizes Road. The company was dissolved on the 2018-07-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASSERTA PROPERTIES LTD | |
| Legal Registered Office | |
| DEVIZES ROAD SALISBURY | |
Filing Information
| Company Number | 06676196 | |
|---|---|---|
| Date formed | 2008-08-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2018-07-23 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 188 FINCHLEY ROAD LONDON NW3 6BX | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 14/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 392 FINCHLEY ROAD LONDON NW2 2HR UNITED KINGDOM | |
| AR01 | 19/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 39 CRANMER ROAD HAYES MDDX UB3 2QJ UNITED KINGDOM | |
| AR01 | 19/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA YELSUKOVA / 19/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORBACHEV | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 392 FINCHLEY ROAD LONDON NW2 2HR UK | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 392 FINCHLEY ROAD CHILDS HILL LONDON ENGLAND NW2 2HR UK | |
| 288a | DIRECTOR APPOINTED MR ALEXANDER GORBACHEV | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 39 CRANMER ROAD HAYES UB3 2QJ UK | |
| 288a | DIRECTOR APPOINTED MS SVETLANA YELSUKOVA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ASSERTA PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-05-03 |
| Resolution | 2017-05-03 |
| Meetings o | 2017-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against ASSERTA PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSERTA PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 7,565 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ASSERTA PROPERTIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 31,164 |
| Current Assets | 2011-09-01 | £ 40,171 |
| Debtors | 2011-09-01 | £ 9,007 |
| Shareholder Funds | 2011-09-01 | £ 32,606 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASSERTA PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ASSERTA PROPERTIES LTD
Income
Government Income
We have not found government income sources for ASSERTA PROPERTIES LTD. 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 (68320 - Management of real estate on a fee or contract basis) as ASSERTA PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSERTA PROPERTIES LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ASSERTA PROPERTIES LTD | Event Date | 2017-04-28 |
| Liquidator's name and address: Julie Anne Palmer (IP No. 8835 ) and Sally Richards (IP No. 18250 ) both of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF : Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190 . Alternatively enquiries can be made to Joshua Cook by email at Joshua.Cook@begbies-traynor.com or by telephone on 01722 435190 . Ag IF20033 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ASSERTA PROPERTIES LTD | Event Date | 2017-04-28 |
| At a General Meeting of the members of the above named company, duly convened and held at 40 Bank Street, Canary Wharf, London E14 5NR on 28 April 2017 , the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835 ) and Sally Richards (IP No. 18250 ) both of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190 . Alternatively enquiries can be made to Joshua Cook by email at Joshua.Cook@begbies-traynor.com or by telephone on 01722 435190 . Ag IF20033 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ASSERTA PROPERTIES LTD | Event Date | 2017-04-07 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Begbies Traynor, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR on 28th April 2016 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF not later than 12 noon on 27th April 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Joshua Cook of Begbies Traynor (Central) LLP by e-mail at joshua.cook@begbies-traynor.com or by telephone on 01722 435190. Svetlana Yelsukova , Director : Dated: 5 April 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSERTA PROPERTIES LTD 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 ASSERTA PROPERTIES LTD 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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