All Asset Management Limited

Company Registration Number: 05371015

Company registered in England and Wales

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All Asset Management Limited is a Private Company Limited by Shares first registered on 21 February 2005. It was dissolved on 1 March 2016.

Registered Address

2 Pine Road
London
NW2 6YU

There are 4 companies currently registered at this postcode, including this one.

All companies at NW2 6YU

Registration Data

Company Number

05371015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 February 2005

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

22 February 2015

Returns Next Due

20 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£1
of which Cash £1£1£0£1£1
Total Assets £1£1£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£1£1
Total Net Worth £1£1£0£1£1

Previous Names

No previous names

Company Officers

  • DLC COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 February 2005

    Resigned on 1 May 2014

    30
    Old Burlington Street
    London
    W1S 3NL
    United Kingdom

  • HATCHWELL, Michael

    Director

    Appointed on 21 February 2005

    Resigned on 21 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1961

    C/O Gordon Dadds
    6 Agar Street
    London
    WC2N 4HN
    United Kingdom

  • SANU, Pola

    Director

    Appointed on 21 February 2005

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1966

    8 Pinemartin
    Gladstone Park
    London
    NW2 6YY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjQ3MjcyNWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDU0NDE4M2FkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X48UWX4W. Transaction: MzEyNDU0NTc1NGFkaXF6a2N4.

  4. 4 June 2015 Registered office address changed from 2 Pine Road London NW2 6YU United Kingdom to 2 Pine Road London NW2 6YU on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UWWXT. Transaction: MzEyNDUyNzI1N2FkaXF6a2N4.

  5. 4 June 2015 Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to 2 Pine Road London NW2 6YU on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UWUDE. Transaction: MzEyNDUyNjYyM2FkaXF6a2N4.

  6. 4 June 2015 Termination of appointment of Michael Hatchwell as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: TM01. Barcode: X48UWUAY. Transaction: MzEyNDUyNjYzMWFkaXF6a2N4.

  7. 14 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X47EU62G. Transaction: MzEyMzE3Mjk1M2FkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X45GDV1Z. Transaction: MzEyMTMxODEyNGFkaXF6a2N4.

  9. 13 June 2014 Termination of appointment of Dlc Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Y0PBU. Transaction: MzEwMTg1MjcxNGFkaXF6a2N4.

  10. 13 June 2014 Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y0PBM. Transaction: MzEwMTg1MjcxMGFkaXF6a2N4.

  11. 24 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X34BAHA9. Transaction: MzA5NjgyMzcxNmFkaXF6a2N4.

  12. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FQX60. Transaction: MzA5NTE3NTYyM2FkaXF6a2N4.

  13. 18 September 2013 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W15 3NL on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5ENFM. Transaction: MzA4NTMwMTg2N2FkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X25XY8PD. Transaction: MzA3NTk1MDY4M2FkaXF6a2N4.

  15. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZS84G. Transaction: MzA3MzU3MjkzMmFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13N58TK. Transaction: MzA1MzI2MDk5NmFkaXF6a2N4.

  17. 28 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N5KN4. Transaction: MzA1MzI2NTMxNGFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XYCULS8M. Transaction: MzAzMzM3NTI4MGFkaXF6a2N4.

  19. 1 December 2010 Current accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X40EJPK7. Transaction: MzAyODAyOTE1NGFkaXF6a2N4.

  20. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X40DGPK3. Transaction: MzAyODAyOTA4N2FkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X0Q9JI74. Transaction: MzAxMTI3MjY2NGFkaXF6a2N4.

  22. 11 March 2010 Secretary's details changed for Dlc Company Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X0Q9II73. Transaction: MzAxMTI3MjQ0NmFkaXF6a2N4.

  23. 25 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6NKSF9Q. Transaction: MzAwMzY1OTYyMWFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Michael Hatchwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5YCAF89. Transaction: MzAwMzU1MjU1MGFkaXF6a2N4.

  25. 3 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3257U3. Transaction: MjAyNzIzNzcyOWFkaXF6a2N4.

  26. 25 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X7RO054S. Transaction: MjAxODczNDQxMGFkaXF6a2N4.

  27. 26 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5UTXFK. Transaction: MjAwMDE4NjA5N2FkaXF6a2N4.

  28. 23 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1OTY5NmFkaXF6a2N4.

  29. 25 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzNzU2MmFkaXF6a2N4.

  30. 2 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc2MjA0N2FkaXF6a2N4.

  31. 22 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NzEzOWFkaXF6a2N4.

  32. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwNzYxNmFkaXF6a2N4.

  33. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAzOTEyNWFkaXF6a2N4.

  34. 21 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDc2MDcwNWFkaXF6a2N4.

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