ASSEMGB LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSEMGB LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASSEMGB LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06373258. The accounts status is TOTAL EXEMPTION FULL.
ASSEMGB LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06373258. The accounts status is TOTAL EXEMPTION FULL.
ASSEMGB LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2021 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EDMUNDO MENOTTI VALDES | Mar 1989 | Panamanian | Director | 2015-05-27 | CURRENT |
PREMIER DIRECTORS LIMITED | Corporate Director | 2007-09-17 UNTIL 2007-09-17 | RESIGNED | ||
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-17 UNTIL 2007-09-17 | RESIGNED | ||
MR DENNIS RAYMOND COOK | Jan 1924 | British | Director | 2012-07-23 UNTIL 2015-05-27 | RESIGNED |
PREMIER SECRETARIES LIMITED | Corporate Secretary | 2007-09-17 UNTIL 2012-07-23 | RESIGNED | ||
CITY SECRETARIES LIMITED | Corporate Secretary | 2012-07-23 UNTIL 2015-05-27 | RESIGNED | ||
MR ARTHUR KEITH BARBER | Nov 1932 | British | Director | 2007-09-17 UNTIL 2011-08-31 | RESIGNED |
MR ARTHUR KEITH BARBER | Nov 1932 | British | Director | 2011-08-31 UNTIL 2012-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Tatiana Nurieva | 2019-02-12 | 11/1983 | London | Ownership of shares 75 to 100 percent |
Mr Konstantin Molchanov | 2016-04-06 - 2019-02-12 | 8/1972 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Assemgb Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 30-09-2021 | £251,491 equity |
Assemgb Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 30-09-2020 | £249,993 equity |
Assemgb Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-04 | 30-09-2019 | £232,472 equity |
Assemgb Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 30-09-2018 | £190,642 equity |
Assemgb Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £145,951 equity |