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Assured Performance UK Limited

Assured Performance UK Limited is a dissolved company incorporated on 1 July 2015 with the registered office located in Sheffield, South Yorkshire. Assured Performance UK Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09664903
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Westfield House 60 Charter Row
Sheffield
S1 3FZ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Luby Group (UK) Limited
PSC
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Mutual Companies
Pyramid Property Development Limited
Mr Mark Peter Luby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£28.46K
Increased by £12.16K (+75%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£173.81K
Increased by £45.72K (+36%)
Total Liabilities
-£250.57K
Increased by £2.77K (+1%)
Net Assets
-£76.76K
Increased by £42.95K (-36%)
Debt Ratio (%)
144%
Decreased by 49.3% (-25%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Sep 2021
Registered Address Changed
6 Years Ago on 1 Nov 2018
Registered Address Changed
7 Years Ago on 18 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Apr 2018
Small Accounts Submitted
8 Years Ago on 24 Aug 2017
Confirmation Submitted
8 Years Ago on 10 Jul 2017
Full Accounts Submitted
8 Years Ago on 9 Dec 2016
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Accounting Period Shortened
9 Years Ago on 11 Jul 2016
Registered Address Changed
10 Years Ago on 26 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jun 2021
Liquidators' statement of receipts and payments to 27 March 2020
Submitted on 14 May 2020
Liquidators' statement of receipts and payments to 27 March 2019
Submitted on 26 Jun 2019
Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 November 2018
Submitted on 1 Nov 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jun 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 May 2018
Registered office address changed from Unit 3 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS United Kingdom to Kendal House 41 Scotland Street Sheffield S3 7BS on 18 April 2018
Submitted on 18 Apr 2018
Statement of affairs
Submitted on 12 Apr 2018
Appointment of a voluntary liquidator
Submitted on 12 Apr 2018
Repayment History
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