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101 Asset Management Ltd

101 Asset Management Ltd is a dissolved company incorporated on 26 June 2013 with the registered office located in Cardiff, South Glamorgan. 101 Asset Management Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 6 September 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08586611
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor North
Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Retired • British • Lives in UK • Born in Aug 1935
Director • British • Lives in Wales • Born in Jun 1963
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
GM2 Limited
Grant David Maunder is a mutual person.
Active
Tennis Wales Limited
Anthony John Phillips is a mutual person.
Active
Lancaster House (Wales) Limited
Grant David Maunder is a mutual person.
Active
The Washington Butchers Ltd
Grant David Maunder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£3.2M
Increased by £3.06M (+2150%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.2M
Decreased by £1.69M (-35%)
Total Liabilities
-£327.54K
Decreased by £3.59M (-92%)
Net Assets
£2.87M
Increased by £1.9M (+195%)
Debt Ratio (%)
10%
Decreased by 69.81% (-87%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Sep 2019
Liquidator Removed By Court
6 Years Ago on 23 May 2019
Registered Address Changed
7 Years Ago on 4 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 3 Apr 2018
Declaration of Solvency
7 Years Ago on 3 Apr 2018
Full Accounts Submitted
7 Years Ago on 13 Feb 2018
Charge Satisfied
7 Years Ago on 12 Jan 2018
Charge Satisfied
7 Years Ago on 12 Jan 2018
Confirmation Submitted
8 Years Ago on 31 Jul 2017
Eugene Thomas Jilg (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2019
Removal of liquidator by court order
Submitted on 23 May 2019
Registered office address changed from The Gallery 1-3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD to First Floor North Anchor Court Keen Road Cardiff CF24 5JW on 4 April 2018
Submitted on 4 Apr 2018
Declaration of solvency
Submitted on 3 Apr 2018
Appointment of a voluntary liquidator
Submitted on 3 Apr 2018
Resolutions
Submitted on 3 Apr 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 13 Feb 2018
Satisfaction of charge 085866110001 in full
Submitted on 12 Jan 2018
Satisfaction of charge 085866110002 in full
Submitted on 12 Jan 2018
Repayment History
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