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Sussex Asset Management Limited

Sussex Asset Management Limited is a dissolved company incorporated on 31 October 1997 with the registered office located in London, City of London. Sussex Asset Management Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03461527
Private limited company
Age
28 years
Incorporated 31 October 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
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1954
Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1955
Mr Kean George Maurice Hird
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Frame Investments Limited
Alan Barclay Mackinnon and Kean George Maurice Hird are mutual people.
Active
Catalyst Capital LLP
Kean George Maurice Hird is a mutual person.
Active
James Longley And Co.Limited
Alan Barclay Mackinnon is a mutual person.
Active
Catalyst Capital Management Limited
Kean George Maurice Hird is a mutual person.
Active
Catalyst Employment Services Limited
Kean George Maurice Hird is a mutual person.
Active
Augusta Management Services Limited
Alan Barclay Mackinnon is a mutual person.
Active
Nursling Energy Two Limited
Kean George Maurice Hird is a mutual person.
Active
Nursling Energy Limited
Kean George Maurice Hird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 14 Jun 2017
Henry Marcus James Whitmore Resigned
8 Years Ago on 25 May 2017
Small Accounts Submitted
8 Years Ago on 9 Dec 2016
Confirmation Submitted
9 Years Ago on 31 Oct 2016
Small Accounts Submitted
9 Years Ago on 14 Dec 2015
Confirmation Submitted
10 Years Ago on 2 Nov 2015
Registered Address Changed
10 Years Ago on 17 Aug 2015
Small Accounts Submitted
10 Years Ago on 6 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 14 Jun 2017
Termination of appointment of Henry Marcus James Whitmore as a director on 25 May 2017
Submitted on 25 May 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 9 Dec 2016
Confirmation statement made on 31 October 2016 with updates
Submitted on 31 Oct 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 2 Nov 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015
Submitted on 17 Aug 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 6 Jan 2015
Repayment History
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