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Assured Construction Management Ltd

Assured Construction Management Ltd is a dissolved company incorporated on 14 February 1997 with the registered office located in Ilford, Greater London. Assured Construction Management Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 7 July 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03318891
Private limited company
Age
28 years
Incorporated 14 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Shopfitter • British • Lives in UK • Born in May 1965
Secretary • Secretary • British • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechall And Sons Consultancy And Building Services Ltd
Raymond Neil Marshall is a mutual person.
Active
Tower Parade Consult And Design Limited
Raymond Neil Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£411K
Increased by £110.79K (+37%)
Total Liabilities
-£346.93K
Increased by £175.11K (+102%)
Net Assets
£64.07K
Decreased by £64.32K (-50%)
Debt Ratio (%)
84%
Increased by 27.18% (+47%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Jul 2015
Registered Address Changed
12 Years Ago on 7 Dec 2012
Registered Address Changed
13 Years Ago on 25 Jan 2012
Voluntary Liquidator Appointed
13 Years Ago on 4 Jan 2012
Confirmation Submitted
14 Years Ago on 15 Feb 2011
Small Accounts Submitted
14 Years Ago on 8 Dec 2010
Confirmation Submitted
15 Years Ago on 15 Feb 2010
Small Accounts Submitted
15 Years Ago on 21 Dec 2009
Small Accounts Submitted
16 Years Ago on 19 Nov 2008
Small Accounts Submitted
18 Years Ago on 28 Aug 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Apr 2015
Liquidators' statement of receipts and payments to 19 December 2013
Submitted on 4 Mar 2014
Liquidators' statement of receipts and payments to 19 December 2012
Submitted on 7 Feb 2013
Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 7 December 2012
Submitted on 7 Dec 2012
Registered office address changed from 220 Maplin Way North Thorpe Bay Southend on Sea Essex SS1 3NT on 25 January 2012
Submitted on 25 Jan 2012
Statement of affairs with form 4.19
Submitted on 4 Jan 2012
Appointment of a voluntary liquidator
Submitted on 4 Jan 2012
Resolutions
Submitted on 4 Jan 2012
Annual return made up to 14 February 2011 with full list of shareholders
Submitted on 15 Feb 2011
Repayment History
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