ASGARD INVESTMENTS
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN
Company number 05272355
Status Active
Incorporation Date 28 October 2004
Company Type Private Unlimited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 . The most likely internet sites of ASGARD INVESTMENTS are www.asgard.co.uk, and www.asgard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asgard Investments is a Private Unlimited Company. The company registration number is 05272355. Asgard Investments has been working since 28 October 2004. The present status of the company is Active. The registered address of Asgard Investments is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . ELLENBOGEN, Vivian David Strauss is a Director of the company. Secretary ELLENBOGEN, Jonathan Richard, Doctor has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ELLENBOGEN, Jonathan Richard, Doctor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ELLENBOGEN, Vivian David Strauss
Appointed Date: 28 October 2004
78 years old

Resigned Directors

Secretary
ELLENBOGEN, Jonathan Richard, Doctor
Resigned: 01 February 2013
Appointed Date: 28 October 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
ELLENBOGEN, Jonathan Richard, Doctor
Resigned: 01 February 2013
Appointed Date: 28 October 2004
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Vivian David Strauss Ellenbogen
Notified on: 14 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ASGARD INVESTMENTS Events

06 Dec 2016
Confirmation statement made on 14 October 2016 with updates
26 Apr 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
29 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100,000
01 Nov 2013
Annual return made up to 28 October 2013 with full list of shareholders
...
... and 54 more events
09 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
28 Oct 2004
Incorporation

ASGARD INVESTMENTS Charges

31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16 willowdale road mossley hill liverpool t/no MS422645…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 standale road wavertree liverpool t/no MS325484. With…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 38 sunningdale road liverpool t/no MS367377. With the…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 coral street liverpool t/no MS44792. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 42 strathcona road liverpool t/no MS378945. With the…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 45 standale road liverpool t/no MS396116. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17/17A sandown lane liverpool t/no MS396149. With the…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 50 picton road/1A salisbury road liverpool t/NOMS60122…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 54/54A penny lane liverpool t/no MS402732. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 mossley avenue liverpool t/no MS341967. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 mossley avenue liverpool t/no LA1591. With the benefit of…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 102 macdonald street wavertree liverpool t/no MS119. With…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 74/74A lawrence road wavertree liverpool t/no MS91423. With…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 101 kenmore road liverpool t/no MS359480. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 21 kenmore road liverpool t/no MS346732. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 hadassah grove liverpool t/no MS365606. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 43 gresford avenue liverpool t/no MS354375. With the…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 36 elmhall drive liverpool t/no MS173435. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 26 elmbank road liverpool t/no MS364779. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19 elmbank road liverpool t/no MS316647. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 23 claremont road liverpool t/no LA1824. With the benefit…
31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 alverstone road liverpool t/no MS418268. With the…

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