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Asmec Centres Limited

Asmec Centres Limited is a dissolved company incorporated on 17 November 1998 with the registered office located in London, City of London. Asmec Centres Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 February 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03669053
Private limited company
Age
27 years
Incorporated 17 November 1998
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
Learn more about Asmec Centres Limited
Contact Update Details
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
08002798030
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin Ashley Janes
Director • British • Lives in Wales • Born in Oct 1965
David George Janes
Director • Managing Director • British • Lives in UK • Born in Feb 1938
Asmec Management Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asmec Management Holdings Limited
David George Janes and Martin Ashley Janes are mutual people.
Active
185 Consulting Ltd
Martin Ashley Janes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£115.11K
Decreased by £36.18K (-24%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£435.84K
Decreased by £139.53K (-24%)
Total Liabilities
-£699.19K
Decreased by £91.14K (-12%)
Net Assets
-£263.35K
Decreased by £48.38K (+23%)
Debt Ratio (%)
160%
Increased by 23.06% (+17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Feb 2022
Registered Address Changed
4 Years Ago on 27 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Jul 2021
Liquidator Removed By Court
4 Years Ago on 8 Jul 2021
Registered Address Changed
4 Years Ago on 9 Feb 2021
Registered Address Changed
5 Years Ago on 25 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 23 Nov 2019
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Full Accounts Submitted
6 Years Ago on 21 Mar 2019
Full Accounts Submitted
7 Years Ago on 29 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Nov 2021
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC42 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
Submitted on 27 Jul 2021
Removal of liquidator by court order
Submitted on 8 Jul 2021
Appointment of a voluntary liquidator
Submitted on 8 Jul 2021
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC42 9AN on 9 February 2021
Submitted on 9 Feb 2021
Liquidators' statement of receipts and payments to 13 November 2020
Submitted on 4 Dec 2020
Statement of affairs
Submitted on 6 Dec 2019
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 92 London Street Reading Berkshire RG1 4SJ on 25 November 2019
Submitted on 25 Nov 2019
Appointment of a voluntary liquidator
Submitted on 23 Nov 2019
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Repayment History
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