Company number 08488052
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of ASSET HOLDCO 1 LIMITED are www.assetholdco1.co.uk, and www.asset-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Asset Holdco 1 Limited is a Private Limited Company.
The company registration number is 08488052. Asset Holdco 1 Limited has been working since 15 April 2013.
The present status of the company is Active. The registered address of Asset Holdco 1 Limited is 145 157 St John Street London Ec1v 4pw. . ASSET HOLCO 2 LIMITED is a Secretary of the company. LAWSON, Anthony Stephen is a Director of the company. ASSET HOLDCO 2 LIMITED is a Director of the company. Secretary LAWSON, Anthony has been resigned. Director LAWSON, Anthony Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
asset holdco 1 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ASSET HOLCO 2 LIMITED
Appointed Date: 15 April 2013
Director
ASSET HOLDCO 2 LIMITED
Appointed Date: 15 April 2013
Resigned Directors
ASSET HOLDCO 1 LIMITED Events
11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Accounts for a dormant company made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
03 Aug 2016
Compulsory strike-off action has been discontinued
02 Aug 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-08-02
...
... and 11 more events
16 Apr 2013
Termination of appointment of Anthony Lawson as a director
16 Apr 2013
Termination of appointment of Anthony Lawson as a secretary
16 Apr 2013
Appointment of Asset Holco 2 Limited as a secretary
16 Apr 2013
Appointment of Asset Holdco 2 Limited as a director
15 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted