Company number 07729571
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 28TH FLOOR, 30 ST. MARY AXE, LONDON, EC3A 8EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 24
. The most likely internet sites of ASSETROCK LIMITED are www.assetrock.co.uk, and www.assetrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assetrock Limited is a Private Limited Company.
The company registration number is 07729571. Assetrock Limited has been working since 04 August 2011.
The present status of the company is Active. The registered address of Assetrock Limited is 28th Floor 30 St Mary Axe London Ec3a 8ep. The company`s financial liabilities are £504.02k. It is £13.11k against last year. The cash in hand is £7.4k. It is £-71.31k against last year. And the total assets are £20.31k, which is £-64.06k against last year. KHALIQ, Sheikh Saeed is a Secretary of the company. ALAHI, Ghulam Asghar is a Director of the company. Director KHALIQ, Sheikh Saeed has been resigned. The company operates in "Buying and selling of own real estate".
assetrock Key Finiance
LIABILITIES
£504.02k
+2%
CASH
£7.4k
-91%
TOTAL ASSETS
£20.31k
-76%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ghulam Asghar Alahi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fazal Illahi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sheikh Saeed Khaliq
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSETROCK LIMITED Events
20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
29 May 2015
Total exemption small company accounts made up to 31 August 2014
15 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 14 more events
17 Jan 2014
Company name changed savilles london LTD\certificate issued on 17/01/14
-
RES15 ‐
Change company name resolution on 2014-01-16
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NM01 ‐
Change of name by resolution
28 Aug 2013
Annual return made up to 4 August 2013 with full list of shareholders
17 Apr 2013
Total exemption small company accounts made up to 31 August 2012
13 Sep 2012
Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 September 2014
Charge code 0772 9571 0004
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 364 harrow road paddington london t/no NGL240717…
14 August 2014
Charge code 0772 9571 0003
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 384-388 hoe street…
6 August 2014
Charge code 0772 9571 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2014
Charge code 0772 9571 0001
Delivered: 16 July 2014
Status: Satisfied
on 11 October 2014
Persons entitled: Borrow (UK) Limited
Description: Freehold property at 110 hoe street walthamstow london…