Asset Management UK Limited

Company Name	Asset Management UK Limited
Company Status	Dissolved
Company Number	03471650
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mario Gabriele Albera
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	13 September 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 July 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Secretary Name	ICM Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2003(5 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 09 July 2013)
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Secretary Name	Ms Federica Bertollini
Nationality	Italian
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Inwen Court Grinstead Road London SE8 5BN

Director Name	ICM Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	4 Warren Mews London W1T 6AW

Director Name	Samson Management Llc (Corporation)
Status	Resigned
Appointed	22 December 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2010)
Correspondence Address	Suite 808 1220 North Market Street Wilmington Delaware De 19801 United States

Location

Registered Address	33rd Floor 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

10k at £1	Pearwood Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,561
Cash	£620
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-01-27 GBP 10,000 (3 pages)
27 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-01-27 GBP 10,000 (3 pages)
26 January 2012	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	Compulsory strike-off action has been suspended (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Appointment of Mr Mario Gabriele Albera as a director (2 pages)
13 September 2010	Termination of appointment of Samson Management Llc as a director (1 page)
13 September 2010	Appointment of Mr Mario Gabriele Albera as a director (2 pages)
13 September 2010	Termination of appointment of Samson Management Llc as a director (1 page)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 December 2009	Director's details changed for Samson Management Llc on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Samson Management Llc on 1 October 2009 (1 page)
1 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Samson Management Llc on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Icm Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Icm Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Icm Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
24 November 2008	Return made up to 20/11/08; full list of members (3 pages)
24 November 2008	Return made up to 20/11/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 May 2008	Secretary's Change of Particulars / icm secretaries LIMITED / 23/05/2008 / HouseName/Number was: , now: 25; Street was: 4 warren mews, now: canada square; Post Code was: W1T 6AW, now: E14 5LQ (1 page)
23 May 2008	Return made up to 20/11/07; full list of members (3 pages)
23 May 2008	Secretary's change of particulars / icm secretaries LIMITED / 23/05/2008 (1 page)
23 May 2008	Return made up to 20/11/07; full list of members (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page)
13 August 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 January 2007	Return made up to 20/11/06; full list of members (2 pages)
8 January 2007	Return made up to 20/11/06; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2006	Return made up to 20/11/05; full list of members (2 pages)
4 January 2006	Return made up to 20/11/05; full list of members (2 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 December 2004	Return made up to 20/11/04; full list of members (6 pages)
7 December 2004	Return made up to 20/11/04; full list of members (6 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 February 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 February 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2003	Return made up to 20/11/03; full list of members (6 pages)
16 December 2003	Return made up to 20/11/03; full list of members (6 pages)
11 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
11 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
10 December 2002	Return made up to 20/11/02; full list of members (6 pages)
10 December 2002	Return made up to 20/11/02; full list of members (6 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
24 December 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
24 December 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
17 December 2001	Return made up to 20/11/01; full list of members (6 pages)
17 December 2001	Return made up to 20/11/01; full list of members (6 pages)
12 October 2001	Secretary's particulars changed (1 page)
12 October 2001	Secretary's particulars changed (1 page)
21 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
21 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
31 May 2001	Secretary's particulars changed (1 page)
31 May 2001	Secretary's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
1 May 2001	Secretary's particulars changed (1 page)
1 May 2001	Secretary's particulars changed (1 page)
20 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Accounts made up to 30 November 1999 (3 pages)
20 December 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
27 November 2000	Return made up to 20/11/00; full list of members (6 pages)
27 November 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 (6 pages)
29 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
29 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 162/170 wardour street paramount house 4TH floor south london W1V 3AT (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 162/170 wardour street paramount house 4TH floor south london W1V 3AT (1 page)
9 December 1999	Return made up to 20/11/99; full list of members (6 pages)
9 December 1999	Return made up to 20/11/99; full list of members (6 pages)
18 August 1999	Accounts made up to 30 November 1998 (3 pages)
18 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
18 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1998	Return made up to 20/11/98; full list of members (6 pages)
24 November 1998	Return made up to 20/11/98; full list of members (6 pages)
20 November 1997	Incorporation (20 pages)
20 November 1997	Incorporation (20 pages)

Asset Management UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London