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ASSETS LICENSED TRADE LIMITED - 58, Hugh Street, London, SW1V 4ER, United Kingdom
Company Information
- Company registration number
- 06602161
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 58
- Hugh Street
- London
- SW1V 4ER 58, Hugh Street, London, SW1V 4ER UK
Management
- Managing Directors
- RICHARD JAMES COSTA
- ANDREW JAMES WILSON
- Company secretaries
- CHILTERN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-27
- Dissolved on
- 2018-09-15
- SIC/NACE
- 69201 - Accounting and auditing activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LICENSED TRADE MANAGEMENT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2015-01-31
- Last Date: 2013-04-30
- Last Return Made Up To:
- 2012-05-27
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ASSETS LICENSED TRADE LIMITED Company Description
- ASSETS LICENSED TRADE LIMITED is a ltd registered in United Kingdom with the Company reg no 06602161. Its current trading status is "closed". It was registered 2008-05-27. It was previously called LICENSED TRADE MANAGEMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "69201 - Accounting and auditing activities". 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 2012-05-27.It can be contacted at 58 .
Get ASSETS LICENSED TRADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assets Licensed Trade Limited - 58, Hugh Street, London, SW1V 4ER, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016 (2016-04-29) - 4.68
keyboard_arrow_right 2015
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STATEMENT OF AFFAIRS/4.19 (2015-02-12) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-02-12) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2015-02-12) - LRESEX
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM (2015-02-20) - AD01
keyboard_arrow_right 2014
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27/05/14 FULL LIST (2014-06-23) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-31) - AA
keyboard_arrow_right 2013
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27/05/13 FULL LIST (2013-05-31) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-31) - AA
keyboard_arrow_right 2012
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27/05/12 FULL LIST (2012-07-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN THORNE (2012-07-26) - TM01
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-31) - AA
keyboard_arrow_right 2011
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27/05/11 FULL LIST (2011-06-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WILSON / 27/05/2011 (2011-05-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COSTA / 27/05/2011 (2011-05-27) - CH01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-28) - AA
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REGISTERED OFFICE CHANGED ON 15/01/2011 FROM (2011-01-15) - AD01
keyboard_arrow_right 2010
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27/05/10 FULL LIST (2010-07-16) - AR01
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DIRECTOR APPOINTED MR JOHN JEFFREY THORNE (2010-07-16) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 27/05/2010 (2010-07-16) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTERN SECRETARIES LIMITED / 27/05/2010 (2010-07-16) - CH04
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DIRECTOR APPOINTED RICHARD JAMES COSTA (2010-03-11) - AP01
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER (2010-10-04) - TM01
keyboard_arrow_right 2009
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS (2009-05-29) - 363a
keyboard_arrow_right 2008
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DIRECTOR APPOINTED ANDREW BAKER (2008-11-11) - 288a
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CURRSHO FROM 31/05/2009 TO 30/04/2009 (2008-11-11) - 225
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM (2008-11-11) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-08-14) - 395
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COMPANY NAME CHANGED LICENSED TRADE MANAGEMENT SOLUTIONS LIMITED (2008-07-29) - CERTNM
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EXEMPTION FROM APPOINTING AUDITORS (2008-06-04) - RES03
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INCORPORATION DOCUMENTS (2008-05-27) - NEWINC
