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Home > England & Wales Companies > ASSURSOLUTIONS LIMITED
Company Information for

ASSURSOLUTIONS LIMITED

14 HANOVER STREET, LONDON, W1S 1YH,
Company Registration Number
09066898
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Assursolutions Ltd
ASSURSOLUTIONS LIMITED was founded on 2014-06-02 and had its registered office in 14 Hanover Street. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
ASSURSOLUTIONS LIMITED
 
Legal Registered Office
14 HANOVER STREET
LONDON
W1S 1YH
Other companies in W1S
 
Filing Information
Company Number 09066898
Date formed 2014-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-05-08
Type of accounts DORMANT
Last Datalog update: 2018-05-24 09:05:14
Primary Source:Companies House
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Company Officers of ASSURSOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2014-06-02
LAURENT HARDY-DESSOURCES
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS EWANGO
 Director 2016-06-20 2018-01-15
BERTRAND VEYRENC
 Director 2014-06-02 2016-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCORPORATE SECRETARIAT LIMITED OMONIX LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
INCORPORATE SECRETARIAT LIMITED ORWELL DEVELOPMENT PARTNERS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED BLM GLOBAL PARTNERS LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ACR BELGIUM LTD Company Secretary 2017-04-06 CURRENT 2008-12-23 Active
INCORPORATE SECRETARIAT LIMITED THE CONSTRUCTION SITE LTD Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
INCORPORATE SECRETARIAT LIMITED RST MANAGING ASSOCIATES LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-11-28
INCORPORATE SECRETARIAT LIMITED DIGITAL ASSETS DEVELOPMENT LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MGI GROUP LIMITED Company Secretary 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED HIGH TRADE ASSETS LIMITED Company Secretary 2016-01-01 CURRENT 2015-06-11 Active
INCORPORATE SECRETARIAT LIMITED LUGGAGE FORWARD LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
INCORPORATE SECRETARIAT LIMITED IUIA VENTURES (UK) LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-12-06
INCORPORATE SECRETARIAT LIMITED TECHNOLOGY H2 SOLUTIONS LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-12-06
INCORPORATE SECRETARIAT LIMITED SCAL-APPS LTD Company Secretary 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-11-15
INCORPORATE SECRETARIAT LIMITED ADVANCED EMAIL & COMMUNICATION SYSTEMS LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-01-24
INCORPORATE SECRETARIAT LIMITED LISBON INVESTMENTS LTD Company Secretary 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-10-04
INCORPORATE SECRETARIAT LIMITED RAPID GLOBAL BUSINESS SOLUTIONS LTD Company Secretary 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MARTON TRADING LTD Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
INCORPORATE SECRETARIAT LIMITED JORDAN AIR WINGS AVIATION (UK) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
INCORPORATE SECRETARIAT LIMITED SAIPH OIL PLC Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2018-06-19
INCORPORATE SECRETARIAT LIMITED OVERIZONE LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active
INCORPORATE SECRETARIAT LIMITED ENOAH LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
INCORPORATE SECRETARIAT LIMITED KIDS MBA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
INCORPORATE SECRETARIAT LIMITED SUITS (UK) LTD. Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-02-16
INCORPORATE SECRETARIAT LIMITED JABER INVEST LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-05-03
INCORPORATE SECRETARIAT LIMITED CREATIVE GLOBAL CONCEPTS LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-01-19
INCORPORATE SECRETARIAT LIMITED GOLDBURY COMMUNICATIONS LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-09-06
INCORPORATE SECRETARIAT LIMITED DIAMOND SAW LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-02-23
INCORPORATE SECRETARIAT LIMITED BEACH ROAD HOTELS PLC Company Secretary 2014-05-23 CURRENT 2014-05-23 Active
INCORPORATE SECRETARIAT LIMITED BUSINESS TO BUSINESS WORLDWIDE PLC Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
INCORPORATE SECRETARIAT LIMITED W ROYCE (UK) LTD Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
INCORPORATE SECRETARIAT LIMITED ACADEMIA REAL ESTATE PLC Company Secretary 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED BORDONI ADMINISTRATION AND FINANCIAL CONSULTING PLC Company Secretary 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
INCORPORATE SECRETARIAT LIMITED ZICALITY LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-15
INCORPORATE SECRETARIAT LIMITED SAIPH SECURITY LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-04
INCORPORATE SECRETARIAT LIMITED TRADING GLOBAL SOLUTIONS LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-07
INCORPORATE SECRETARIAT LIMITED CASUAL CHALLENGE ARCADE LTD. Company Secretary 2013-08-13 CURRENT 2012-01-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED KUNSTEL & KIKEL LTD. Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED GONCA LTD Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-09-20
INCORPORATE SECRETARIAT LIMITED INTERNATIONAL PROFESSIONAL GAUGE DEVELOPMENT CO. PLC Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-01-16
INCORPORATE SECRETARIAT LIMITED FRAMECO LIMITED Company Secretary 2013-03-28 CURRENT 2001-05-23 Dissolved 2015-04-07
INCORPORATE SECRETARIAT LIMITED LEPIDO LTD Company Secretary 2013-02-10 CURRENT 2013-02-05 Dissolved 2015-10-27
INCORPORATE SECRETARIAT LIMITED WEBHOSTINGUK LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED JMEB CONSULTING LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-10-06
INCORPORATE SECRETARIAT LIMITED IOL.IM LTD Company Secretary 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-07-18
INCORPORATE SECRETARIAT LIMITED ACTION AVIATION CONSULTING LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
INCORPORATE SECRETARIAT LIMITED CINCO MARKETING LTD Company Secretary 2012-05-24 CURRENT 2011-02-17 Dissolved 2016-04-19
INCORPORATE SECRETARIAT LIMITED TIME & BUSINESS LIMITED Company Secretary 2012-05-11 CURRENT 2012-05-11 Dissolved 2016-08-09
INCORPORATE SECRETARIAT LIMITED EOLICA POWER LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-11-24
INCORPORATE SECRETARIAT LIMITED EUROPEAN LIMOUSINE (UK) LIMITED Company Secretary 2012-02-01 CURRENT 2006-02-04 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED TRACKSIDE PROMOTION LTD. Company Secretary 2011-12-08 CURRENT 2011-12-08 Active
INCORPORATE SECRETARIAT LIMITED BOONAGE LTD Company Secretary 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-02-16
INCORPORATE SECRETARIAT LIMITED TYSON & BLAKE VENTURES LTD Company Secretary 2011-09-20 CURRENT 1997-04-24 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ARTMOST LIMITED Company Secretary 2011-09-01 CURRENT 2011-09-01 Dissolved 2015-10-27
INCORPORATE SECRETARIAT LIMITED AGROENERGY GREEN POWER LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-10-15
INCORPORATE SECRETARIAT LIMITED SYCOMORE LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-08-16
INCORPORATE SECRETARIAT LIMITED 4P MANAGEMENT CONSULTING LTD Company Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2015-08-25
INCORPORATE SECRETARIAT LIMITED MY WISH HUB LTD Company Secretary 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED EBC IMEX LTD Company Secretary 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED HORN & BOVING TRADING HOUSE UK LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-08-11
INCORPORATE SECRETARIAT LIMITED WEST SHORE CAPITAL LIMITED Company Secretary 2010-05-06 CURRENT 2010-05-06 Dissolved 2017-10-24
INCORPORATE SECRETARIAT LIMITED GHALIBAF INDUSTRIES LTD Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
INCORPORATE SECRETARIAT LIMITED DEUNAN LTD Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2016-08-09
INCORPORATE SECRETARIAT LIMITED WORK ACTIVE SA / AG / LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED CHRONAX LTD Company Secretary 2009-11-12 CURRENT 2009-08-24 Active
INCORPORATE SECRETARIAT LIMITED BIVOUAC DATA LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-16 Active
INCORPORATE SECRETARIAT LIMITED TRAVELXP LIMITED Company Secretary 2009-09-04 CURRENT 2009-05-19 Active
INCORPORATE SECRETARIAT LIMITED LOXAL SECURITY LIMITED Company Secretary 2009-04-14 CURRENT 2009-04-14 Active
INCORPORATE SECRETARIAT LIMITED BESTIBID PLC Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
INCORPORATE SECRETARIAT LIMITED WEBHOSTUK LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Active
INCORPORATE SECRETARIAT LIMITED CML CORPORATION LTD Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2016-03-01
INCORPORATE SECRETARIAT LIMITED GALIXO LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-10-15
INCORPORATE SECRETARIAT LIMITED METROPOLE ASSOCIATES LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
INCORPORATE SECRETARIAT LIMITED BRUCE AND MAIN LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ELECTRICON LIMITED Company Secretary 2008-07-24 CURRENT 2008-07-24 Active
INCORPORATE SECRETARIAT LIMITED MANTEC EUROPE LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
INCORPORATE SECRETARIAT LIMITED CHANDRA PURNIMA LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
INCORPORATE SECRETARIAT LIMITED ALL ART STUDIO LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED IBRING MEDIA LTD Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
INCORPORATE SECRETARIAT LIMITED RENAISSANCE ESERVICES LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
INCORPORATE SECRETARIAT LIMITED RD PERFORMANCE LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Dissolved 2015-03-01
INCORPORATE SECRETARIAT LIMITED BRANDERS.COM (EUROPE) LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2013-09-24
INCORPORATE SECRETARIAT LIMITED MEDIA WORLDWIDE LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
INCORPORATE SECRETARIAT LIMITED UK-METALEX LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED RODERICK MACLENNAN ARCHITECTS LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED RFKM CONSTRUCTION LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2014-09-23
INCORPORATE SECRETARIAT LIMITED WORKINGTON INDUSTRIAL LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2016-02-02
INCORPORATE SECRETARIAT LIMITED EXINIA LIMITED Company Secretary 2005-06-01 CURRENT 2004-06-10 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED WINCHESTER DEVELOPMENT PROPERTY LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active
INCORPORATE SECRETARIAT LIMITED NAPIER SYSTEMS LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Dissolved 2014-06-17
INCORPORATE SECRETARIAT LIMITED NEIKEN SWITCHGEAR (UK) PTE. LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Dissolved 2014-12-30
INCORPORATE SECRETARIAT LIMITED CENTURION INVESTMENTS LTD Company Secretary 2002-11-28 CURRENT 2002-11-28 Active
INCORPORATE SECRETARIAT LIMITED CHINA-EUROPE LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
INCORPORATE SECRETARIAT LIMITED GLAXTON BIOTECH LIMITED Company Secretary 2002-01-23 CURRENT 2001-12-13 Dissolved 2017-01-03

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
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-07DS01APPLICATION FOR STRIKING-OFF
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS EWANGO
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND VEYRENC
2016-07-12AP01DIRECTOR APPOINTED MR LOUIS EWANGO
2016-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-08AR0108/07/15 FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASSURSOLUTIONS 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 ASSURSOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURSOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ASSURSOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ASSURSOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURSOLUTIONS LIMITED
Trademarks
We have not found any records of ASSURSOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURSOLUTIONS 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 (64209 - Activities of other holding companies not elsewhere classified) as ASSURSOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURSOLUTIONS 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 ASSURSOLUTIONS 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 ASSURSOLUTIONS 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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    Other companies at postcode W1S 1YH