Company Profile
dissolved
UnknownHase Osborne Asset Management Limited
04693506•Private Limited With Share Capital
1 The Bulrushes Woodstock Way, Boldon Business Park, Tyne & Wear, NE359PF
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Incorporated
11/03/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Hase Osborne Asset Management Limited (04693506) is a private limited with share capital incorporated on 11/03/2003 (23 years old) and registered in tyne & wear, NE359PF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 11/03/2003
NE359PF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:13-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:12-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2011
Resolution
Category:Resolution
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Capital
Date:09-04-2003
Incorporation Company
Category:Incorporation
Date:11-03-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date23/07/2019
Filing Date26/04/2018
Latest Accounts23/10/2017
Trading Addresses
1 The Bulrushes Woodstock Way, Boldon Business Park, Tyne & Wear Ne35 9Pf, Boldon Colliery, NE359PFRegistered
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Contact
1 The Bulrushes Woodstock Way, Boldon Business Park, Tyne & Wear, NE359PF