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Assecurare Limited
Assecurare Limited is a dissolved company incorporated on 19 November 2014 with the registered office located in London, City of London. Assecurare Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 December 2022
(2 years 9 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09318768
Private limited company
Age
10 years
Incorporated
19 November 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Assecurare Limited
Contact
Address
5th Floor 1-2 Royal Exchange Buildings
London
England
EC3V 3LF
Same address for the past
10 years
Companies in EC3V 3LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Mr Doug Smith
Director • PSC • British • Lives in Scotland • Born in Jul 1949
Ms Stella Panu
Director • British • Lives in UK • Born in Jul 1973
Michael Christopher Collis
Director • British • Lives in England • Born in Aug 1965
Maven Capital Partners UK LLP
Secretary • British
Mr Michael Christopher Collis
PSC • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Portfolio Management Limited
Michael Christopher Collis is a mutual person.
Active
Dmsfieldcall Limited
Michael Christopher Collis is a mutual person.
Active
The Property Service Partnership Limited
Michael Christopher Collis is a mutual person.
Active
The Capital Group Holdings Limited
Michael Christopher Collis is a mutual person.
Active
Capital Recoveries Limited
Michael Christopher Collis is a mutual person.
Active
Maven Income And Growth VCT Plc
Maven Capital Partners UK LLP is a mutual person.
Active
Maven Income And Growth VCT 3 Plc
Maven Capital Partners UK LLP is a mutual person.
Active
Fieldcall Limited
Michael Christopher Collis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Nov 2015
For period
30 Nov
⟶
30 Nov 2015
Traded for
12 months
Cash in Bank
£2.51M
Turnover
Unreported
Employees
Unreported
Total Assets
£2.51M
Total Liabilities
-£2.51K
Net Assets
£2.51M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 6 Dec 2022
Declaration of Solvency
8 Years Ago on 2 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Jun 2017
Confirmation Submitted
8 Years Ago on 2 Dec 2016
Maven Capital Partners Uk Llp Details Changed
8 Years Ago on 11 Nov 2016
Small Accounts Submitted
9 Years Ago on 18 Aug 2016
Confirmation Submitted
9 Years Ago on 14 Dec 2015
Registered Address Changed
10 Years Ago on 28 Jan 2015
New Charge Registered
10 Years Ago on 4 Dec 2014
Maven Capital Partners Uk Llp Appointed
10 Years Ago on 4 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2022
Liquidators' statement of receipts and payments to 15 May 2022
Submitted on 6 Jun 2022
Liquidators' statement of receipts and payments to 15 May 2021
Submitted on 9 Jul 2021
Liquidators' statement of receipts and payments to 15 May 2020
Submitted on 26 May 2020
Liquidators' statement of receipts and payments to 15 May 2018
Submitted on 7 Aug 2018
Declaration of solvency
Submitted on 2 Sep 2017
Appointment of a voluntary liquidator
Submitted on 6 Jun 2017
Resolutions
Submitted on 6 Jun 2017
Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
Submitted on 26 Jan 2017
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Repayment History
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