Assidealer Ltd

Company Registration Number: 07876649

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Assidealer Ltd is a Private Company Limited by Shares first registered on 9 December 2011. Its current registered address is in London.

Registered Address

25 HILL STREET
LONDON
W1J 5LW

There are 116 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

Registration Data

Company Number

07876649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£325,000£75,000
Current Assets £550£3,614,434£967,628£268,346£396,300
of which Cash £550£28,110£2,934£43,346£8,745
Total Assets £550£3,614,434£967,628£593,346£471,300
Current Liabilities £412,630£1,076,609£826,249£186,499£69,991
Net Current Assets £-412,080£2,537,825£141,379£81,847£326,309
Total Net Worth £-412,080£356,965£466,379£406,847£401,309

Previous Names

  • BRUNDISIUM LTD, active until 3 April 2014

Company Officers

  • CERRI, Matteo

    Director

    Appointed on 27 February 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Franco Riccardo Romolo

    Director

    Appointed on 4 April 2012

    Resigned on 19 July 2013

    Nationality: Italian

    Occupation: Consultant

    Month of birth: July 1941

    TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Matteo

    Director

    Appointed on 19 July 2013

    Resigned on 21 February 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    England

  • COLOMBO, Franco

    Director

    Appointed on 6 December 2016

    Resigned on 6 December 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1957

    25
    Hill Street
    London
    W1J 5LW

  • MARANO, Francesco

    Director

    Appointed on 21 February 2014

    Resigned on 9 June 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1976

    TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    England

  • PERRUCCI, Emiliano

    Director

    Appointed on 9 December 2011

    Resigned on 4 April 2012

    Nationality: Italian

    Occupation: Consultant

    Month of birth: July 1980

    21b
    Lavender Gardens
    London
    SW11 1DH
    England

This information was most recently updated 25/09/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4OTAyMTcwNmFkaXF6a2N4.

  2. 22 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4Mjc3MzgwMWFkaXF6a2N4.

  3. 11 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6BT4JN6. Transaction: MzE4MjMzODQyMWFkaXF6a2N4.

  4. 26 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BGH3M1. Transaction: MzE4MTUxMTQ0M2FkaXF6a2N4.

  5. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBG37. Transaction: MzE2MzgyMzEzOWFkaXF6a2N4.

  6. 6 December 2016 Termination of appointment of Franco Colombo as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5L9MHF4. Transaction: MzE2MzY4Mjk1MWFkaXF6a2N4.

  7. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9M30B. Transaction: MzE2MzY3OTAwOWFkaXF6a2N4.

  8. 6 December 2016 Appointment of Mr Franco Colombo as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5L9LZ5S. Transaction: MzE2MzY3NzQ5MmFkaXF6a2N4.

  9. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC9R4. Transaction: MzE1ODU5NzkxNmFkaXF6a2N4.

  10. 11 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DR4P. Transaction: MzE1NDk0ODkyNGFkaXF6a2N4.

  11. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CB89. Transaction: MzEzMjE0MTIxNGFkaXF6a2N4.

  12. 28 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPY8WY. Transaction: MzEyOTk4ODg0NmFkaXF6a2N4.

  13. 28 August 2015 Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPY8SQ. Transaction: MzEyOTk4ODgyNWFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOVKJ. Transaction: MzEwODU2ODY0MWFkaXF6a2N4.

  15. 29 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1LRD. Transaction: MzEwNjQwOTYyM2FkaXF6a2N4.

  16. 15 August 2014 Termination of appointment of Francesco Marano as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM01. Barcode: X3ECD8SB. Transaction: MzEwNTYzODY0OWFkaXF6a2N4.

  17. 16 April 2014 Appointment of Mr Matteo Cerri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WU4OZ. Transaction: MzA5ODM3MTExNWFkaXF6a2N4.

  18. 3 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34YZ5QZ. Transaction: MzA5NzU3Njk3M2FkaXF6a2N4.

  19. 26 February 2014 Termination of appointment of Matteo Cerri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IF7A1. Transaction: MzA5NTI5NjY5MWFkaXF6a2N4.

  20. 26 February 2014 Appointment of Mr Francesco Marano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IF6TN. Transaction: MzA5NTI5NjYwMWFkaXF6a2N4.

  21. 10 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EHU5MA. Transaction: MzA4MzA1MjgwNWFkaXF6a2N4.

  22. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX8TQH. Transaction: MzA4MjY0OTg5M2FkaXF6a2N4.

  23. 23 July 2013 Statement of capital following an allotment of shares on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Capital. Type: SH01. Barcode: X2D7AGIO. Transaction: MzA4MjAwNzA4MGFkaXF6a2N4.

  24. 23 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77IG3. Transaction: MzA4MTk3MzQ2OWFkaXF6a2N4.

  25. 19 July 2013 Termination of appointment of Franco Cerri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWZZX4. Transaction: MzA4MTc5NzM3NWFkaXF6a2N4.

  26. 19 July 2013 Appointment of Mr Matteo Cerri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWZXW2. Transaction: MzA4MTc5NjgyMGFkaXF6a2N4.

  27. 8 March 2013 Registered office address changed from 21B Lavender Gardens London SW11 1DH England on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PTBY8. Transaction: MzA3NDE4MTQ1MGFkaXF6a2N4.

  28. 4 March 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X23FBDLK. Transaction: MzA3Mzg3MjAyN2FkaXF6a2N4.

  29. 4 April 2012 Appointment of Mr. Franco Riccardo Romolo Cerri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165MY8J. Transaction: MzA1NTMxMzU4OGFkaXF6a2N4.

  30. 4 April 2012 Termination of appointment of Emiliano Perrucci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165MY8B. Transaction: MzA1NTMxMzM5OGFkaXF6a2N4.

  31. 9 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKO7NZWU. Transaction: MzA0ODcyNDk0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.118.247 Mon, 22 Oct 2018 11:02:35 +0100