| Company Name | The Asset Hub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06132485 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
| Dissolution Date | 23 October 2010 (13 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Simon John Clamp |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Managing Director, Uk |
| Country of Residence | United Kingdom |
| Correspondence Address | Peek House 20 Eastcheap London EC3M 1EB |
| Director Name | Mr Richard John Walter Crouch |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Director Of Customer Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Peek House 20 Eastcheap London EC3M 1EB |
| Director Name | James Andrew Ward |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Director Of Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Peek House 20 Eastcheap London EC3M 1EB |
| Secretary Name | Mrs Diana Monger |
|---|---|
| Status | Closed |
| Appointed | 08 December 2009(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 23 October 2010) |
| Role | Company Director |
| Correspondence Address | Oefield House Verdley Place Fernhurst Haslemere Surrey GU27 3ER |
| Director Name | Jane Stevens |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Managing Director Operations |
| Country of Residence | England |
| Correspondence Address | Brampton The Row, Redlynch Salisbury SP5 2JT |
| Secretary Name | Mr Robert Gordon Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Severals Oakwood Chichester West Sussex PO18 9AL |
Location
| Registered Address | Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 February 2010 | Declaration of solvency (3 pages) |
| 3 February 2010 | Declaration of solvency (3 pages) |
| 3 February 2010 | Resolutions
|
| 3 February 2010 | Appointment of a voluntary liquidator (2 pages) |
| 3 February 2010 | Resolutions
|
| 3 February 2010 | Appointment of a voluntary liquidator (2 pages) |
| 2 February 2010 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 2 February 2010 (2 pages) |
| 22 December 2009 | Appointment of Mrs Diana Monger as a secretary (1 page) |
| 22 December 2009 | Appointment of Mrs Diana Monger as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Robert Ellis as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Robert Ellis as a secretary (1 page) |
| 8 December 2009 | Director's details changed for Richard John Walter Crouch on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard John Walter Crouch on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Simon John Clamp on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard John Walter Crouch on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Simon John Clamp on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for James Andrew Ward on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for James Andrew Ward on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Simon John Clamp on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for James Andrew Ward on 1 October 2009 (2 pages) |
| 20 November 2009 | Auditor's resignation (4 pages) |
| 20 November 2009 | Auditor's resignation (4 pages) |
| 14 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 14 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 11 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 21 January 2009 | Appointment Terminated Director jane stevens (1 page) |
| 21 January 2009 | Appointment terminated director jane stevens (1 page) |
| 21 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 21 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 22 September 2008 | Director's change of particulars / simon clamp / 01/09/2008 (1 page) |
| 22 September 2008 | Director's Change of Particulars / simon clamp / 01/09/2008 / Occupation was: managing director, now: managing director, uk (1 page) |
| 11 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 26 November 2007 | Ad 05/11/07--------- £ si 30999999@1=30999999 £ ic 1/31000000 (2 pages) |
| 26 November 2007 | Ad 05/11/07--------- £ si 30999999@1=30999999 £ ic 1/31000000 (2 pages) |
| 17 May 2007 | Resolutions
|
| 17 May 2007 | Resolutions
|
| 20 March 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 20 March 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 1 March 2007 | Incorporation (23 pages) |
| 1 March 2007 | Incorporation (23 pages) |