1ST ASSET LUXURY ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
1ST ASSET LUXURY ASSET MANAGEMENT LIMITED
COMPANY NUMBER
07846066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/2011
(13years old)
WEBSITE
www.1stasset.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/11/2011
17/02/2015
FASHION CORPORATION LTD
LONDON
W1J 7UL
Telephone: 02070143800
TPS: No
Pastor Real Estate
48 Curzon Street
London
W1J 7UL
W1J 7UL
Telephone: 70143800
Credit Risk Overview
Want to learn more about 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1ST ASSET LUXURY ASSET MANAGEMENT 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 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1113 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 1341 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 1166 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Andrew Donald William Smith (919347534) has left the board |
| 28/01/2019 | Samantha Anne Manning-Smith (919347013) has left the board |
| 05/10/2018 | New Board Member Patrice Roger Pastor (925106517) Appointed |
| 05/10/2018 | New Board Member Christopher Martyn Mitchell (925106041) Appointed |
| 05/10/2018 | Change in Reg. Office |
| 02/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 21/11/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 17/12/2014 | Waris Khan (917893530) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 17/12/2014 | New Board Member Samantha Anne Manning-Smith (919347013) Appointed |
| 17/12/2014 | NOMINEE DIRECTOR LTD (916454146) has left the board |
| 17/12/2014 | New Company Secretary Andrew Donald William Smith (919347534) Appointed |
| 17/12/2014 | NOMINEE SECRETARY LTD (916454147) has left the board |
| 04/12/2014 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 08/07/2013 | New Board Member Waris Khan (917893530) Appointed |
| 08/07/2013 | Edwina Coales (914684965) has left the board |
| 15/01/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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