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Assureco Ltd

Assureco Ltd is a dissolved company incorporated on 11 December 2002 with the registered office located in Barnet, Greater London. Assureco Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 1 September 2023 (2 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04614461
Private limited company
Age
22 years
Incorporated 11 December 2002
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
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Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was Summitt House, 13 High Street Wanstead London E11 2AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Karen Goldberg
Director • PSC • British • Lives in UK • Born in Apr 1963
Russell Harvey Goldberg
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£441.03K
Decreased by £110.19K (-20%)
Total Liabilities
-£4.76K
Decreased by £67.05K (-93%)
Net Assets
£436.28K
Decreased by £43.15K (-9%)
Debt Ratio (%)
1%
Decreased by 11.95% (-92%)
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Latest Activity
Dissolved After Liquidation
2 Years Ago on 1 Sep 2023
Declaration of Solvency
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 23 Nov 2022
Micro Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Micro Accounts Submitted
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Karen Goldberg Details Changed
4 Years Ago on 5 Jan 2021
Russell Harvey Goldberg Details Changed
4 Years Ago on 5 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2023
Appointment of a voluntary liquidator
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
Registered office address changed from Summitt House, 13 High Street Wanstead London E11 2AA to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 23 November 2022
Submitted on 23 Nov 2022
Declaration of solvency
Submitted on 23 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 16 May 2022
Confirmation statement made on 11 December 2021 with updates
Submitted on 24 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 21 Jun 2021
Secretary's details changed for Russell Harvey Goldberg on 5 January 2021
Submitted on 6 Jan 2021
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Repayment History
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