Tilney Asset Management Group Limited

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dissolved

Tilney Asset Management Group Limited

08968072•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG

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Incorporated

31/03/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Tilney Asset Management Group Limited (08968072) is a private limited with share capital incorporated on 31/03/2014 (12 years old) and registered in london, EC2V7BG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 31/03/2014
EC2V7BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gavin raymond white
director
Z
zoe preston
director

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:13-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Legacy
Category:Capital
Date:28-10-2022
Legacy
Category:Insolvency
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Change Sail Address Company With New Address
Category:Address
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Legacy
Category:Miscellaneous
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:08-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Legacy
Category:Miscellaneous
Date:04-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Legacy
Category:Return
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:16-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Memorandum Articles
Category:Incorporation
Date:11-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Change Of Name Notice
Category:Change Of Name
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:31-03-2014

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date02/08/2023
Latest Accounts31/12/2022

Trading Addresses

15 Golden Square, London, W1F9JG
45 Gresham Street, London, EC2V7BGRegistered

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Contact

45 Gresham Street, London, EC2V7BG