Asset Management Holdings

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dissolved
Unknown

Asset Management Holdings

02476284•Private Unlimited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

01/03/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Asset Management Holdings (02476284) is a private unlimited with share capital incorporated on 01/03/1990 (36 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 01/03/1990
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
andrew james formica
director
M
martin robert skinner
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:25-09-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:07-12-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:07-12-2006
Legacy
Category:Reregistration
Date:07-12-2006
Legacy
Category:Reregistration
Date:07-12-2006
Legacy
Category:Reregistration
Date:07-12-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-11-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:30-11-2006
Legacy
Category:Reregistration
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:11-08-2006
Resolution
Category:Resolution
Date:11-08-2006
Accounts With Accounts Type Interim
Category:Accounts
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:27-09-2005
Memorandum Articles
Category:Incorporation
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date09/07/2014
Latest Accounts31/12/2013

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL