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- ASSETBLUE HOLDINGS LIMITED
ASSETBLUE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASSETBLUE HOLDINGS LIMITED
COMPANY NUMBER
04680125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/02/2003
12/05/2004
FILLBROOK LIMITED
Previous Names
27/02/2003 12/05/2004 FILLBROOK LIMITED
LONDON
NW11 0DH
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INREMCO 26 LIMITED | Active - Accounts Filed | View Report |
ASSETBLUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ASSETBLUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASSETBLUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSETBLUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETBLUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/05/2004 - Present (20 years and 7 months) Secretary: 02/05/2004 - Present (20 years and 7 months) Born in May 1937 (age: 87) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 165 Past: 73 |
View Report |
01/07/2022 - Present (2 years and 5 months) 01/07/2022 - Present (2 years and 5 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 117 Past: 31 |
View Report |
27/02/2003 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
27/02/2003 - Present (21 years and 9 months) Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 67 Past: 120 |
View Report |
27/02/2003 - 27/02/2003 (0 months) 27/02/2003 - Present (21 years and 9 months) 27/02/2003 - Present (21 years and 9 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: Henrich Feldman (900485454) has left the board |
Date: 02/11/2022 | Event: New Board Member Shulom Feldman (900930030) Appointed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: Judah Feldman (904263265) has left the board |
Date: 27/05/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Annual Return filed |
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