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ASSETBLUE HOLDINGS LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 04680125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH Hallswelle House, 1 Hallswelle Road, London, NW11 0DH UK
Management
- Managing Directors
- FELDMAN, Dwora
- FELDMAN, Heinrich
- Company secretaries
- FELDMAN, Dwora
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-27
- Age Of Company 2003-02-27 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Heinrich Feldman
- Mrs Dwora Feldman
- Mr Heinrich Feldman
- Mrs Dwora Feldman
- Inremco 26 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FILLBROOK LIMITED
- Filing of Accounts
- Due Date: 2021-05-08
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2022-03-13
- Last Date: 2021-02-27
✓
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ASSETBLUE HOLDINGS LIMITED Company Description
- ASSETBLUE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04680125. Its current trading status is "live". It was registered 2003-02-27. It was previously called FILLBROOK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-27.It can be contacted at Hallswelle House .
Get ASSETBLUE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assetblue Holdings Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
- 2003-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04680125#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04680125#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04680125#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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change-account-reference-date-company-previous-shortened (2019-04-25) - AA01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-30) - AA01
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change-account-reference-date-company-current-extended (2019-07-29) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-with-accounts-type-small (2018-08-01) - AA
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change-account-reference-date-company-previous-shortened (2018-04-27) - AA01
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change-account-reference-date-company-previous-shortened (2018-02-01) - AA01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-20) - TM02
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accounts-with-accounts-type-small (2017-05-23) - AA
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change-account-reference-date-company-previous-shortened (2017-05-02) - AA01
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-account-reference-date-company-previous-shortened (2017-02-03) - AA01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-02-04) - AA01
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change-account-reference-date-company-previous-shortened (2016-05-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-small (2016-06-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-06) - AA01
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change-account-reference-date-company-previous-extended (2015-02-01) - AA01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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change-account-reference-date-company-previous-shortened (2014-02-02) - AA01
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keyboard_arrow_right 2013
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accounts-amended-with-accounts-type-full (2013-04-24) - AAMD
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accounts-with-accounts-type-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-account-reference-date-company-previous-shortened (2013-02-03) - AA01
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-04-29) - AA01
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change-account-reference-date-company-previous-shortened (2012-01-31) - AA01
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-person-secretary-company-with-change-date (2011-03-02) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-23) - AA
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accounts-with-accounts-type-small (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-account-reference-date-company-previous-shortened (2010-01-25) - AA01
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change-account-reference-date-company-previous-extended (2010-01-12) - AA01
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-small (2009-02-20) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-04) - AA
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legacy (2008-02-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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legacy (2007-03-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
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legacy (2006-02-27) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-10) - AA
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legacy (2005-04-27) - 363s
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legacy (2005-01-11) - 225
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keyboard_arrow_right 2004
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legacy (2004-04-06) - 363a
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legacy (2004-04-21) - 287
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legacy (2004-05-19) - 288a
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certificate-change-of-name-company (2004-05-12) - CERTNM
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legacy (2004-05-19) - 288b
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keyboard_arrow_right 2003
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incorporation-company (2003-02-27) - NEWINC
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legacy (2003-06-19) - 288a
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legacy (2003-06-19) - 288b
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legacy (2003-03-25) - 287
