Assured Freight Company Limited
Company Profile
dissolved
UnknownAssured Freight Company Limited
01411264•Private Limited With Share Capital
15 Canada Square, London, E145GL
Get Full Access
Incorporated
24/01/1979
Company Age
47 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Assured Freight Company Limited (01411264) is a private limited with share capital incorporated on 24/01/1979 (47 years old) and registered in london, E145GL. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/01/1979
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-10-2018
Resolution
Category:Resolution
Date:29-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Address
Date:27-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1997
Legacy
Category:Annual Return
Date:11-02-1997
Resolution
Category:Resolution
Date:17-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1996
Legacy
Category:Annual Return
Date:16-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1995
Legacy
Category:Annual Return
Date:10-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1994
Resolution
Category:Resolution
Date:15-09-1994
Resolution
Category:Resolution
Date:15-09-1994
Resolution
Category:Resolution
Date:15-09-1994
Legacy
Category:Capital
Date:07-08-1994
Legacy
Category:Annual Return
Date:08-02-1994
Resolution
Category:Resolution
Date:03-02-1994
Resolution
Category:Resolution
Date:03-02-1994
Resolution
Category:Resolution
Date:03-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1993
Legacy
Category:Annual Return
Date:10-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1992
Legacy
Category:Annual Return
Date:01-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1991
Legacy
Category:Annual Return
Date:07-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1990
Legacy
Category:Annual Return
Date:27-02-1990
Legacy
Category:Officers
Date:22-02-1990
Legacy
Category:Officers
Date:25-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1989
Legacy
Category:Annual Return
Date:04-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1988
Legacy
Category:Annual Return
Date:01-02-1988
Legacy
Category:Officers
Date:17-11-1987
Legacy
Category:Officers
Date:21-09-1987
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1987
Legacy
Category:Officers
Date:23-06-1987
Legacy
Category:Annual Return
Date:30-04-1987
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date25/08/2018
Latest Accounts31/12/2017
Trading Addresses
Allport House 1 Cowley Business Par, High Street, Uxbridge, Middlesex, UB82AD
15 Canada Square, London, E145GLRegistered
Related Companies
10
Contact
15 Canada Square, London, E145GL