Assemgb Limited in 20 Birchin Lane LONDON

Assemgb Limited LONDON

Assemgb Limited was dissolved on 2023-09-05. Assemgb was a private limited company that could have been found at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. This company (formally started on 2007-09-17) was run by 1 director.
Director David M. who was appointed on 27 May 2015.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2023-02-26 and last time the statutory accounts were filed was on 30 September 2021. 2015-09-17 is the date of the latest annual return.

Assemgb Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06373258
Date of Incorporation	Mon, 17th Sep 2007
Date of Dissolution	Tue, 5th Sep 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	16 years old
Account next due date	Thu, 29th Jun 2023
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 11th Mar 2024
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

David M.

Position: Director

Appointed: 27 May 2015

Dennis C.

Position: Director

Appointed: 23 July 2012

Resigned: 27 May 2015

City Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2012

Resigned: 27 May 2015

Arthur B.

Position: Director

Appointed: 31 August 2011

Resigned: 23 July 2012

Arthur B.

Position: Director

Appointed: 17 September 2007

Resigned: 31 August 2011

Premier Directors Limited

Position: Corporate Director

Appointed: 17 September 2007

Resigned: 17 September 2007

Premier Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 2007

Resigned: 23 July 2012

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2007

Resigned: 17 September 2007

People with significant control

Tatiana N.

Notified on	12 February 2019
Nature of control:	75,01-100% shares

Konstantin M.

Notified on	6 April 2016
Ceased on	12 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Debtors	139 415	151 213	203 541	244 885	256 743	262 435
Other Debtors	139 415	151 213	203 541	242 991	254 867	261 499

Other
Accrued Liabilities	2 469	2 489	2 416	2 601	2 640	2 373
Corporation Tax Payable	2 445	2 773	10 483	9 812	4 110	8 571
Creditors	4 914	5 262	12 899	12 413	6 750	10 944
Net Current Assets Liabilities	134 501	145 951	190 642	232 472	249 993	251 491
Number Shares Issued Fully Paid		1	1	1	1	1
Par Value Share		1	1	1	1	1
Prepayments				1 894	1 876	936
Profit Loss		11 450	44 691	41 830	17 521	1 498
Total Assets Less Current Liabilities	134 501	145 951	190 642	232 472	249 993	251 491

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, June 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, June 2023	dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 3rd, June 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, January 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, January 2020	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 30th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (7 pages)
CH01	On 2017/01/18 director's details were changed filed on: 1st, June 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 22nd, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/05/27. filed on: 28th, May 2015	officers	Free Download (2 pages)
TM01	2015/05/27 - the day director's appointment was terminated filed on: 27th, May 2015	officers	Free Download (1 page)
TM02	2015/05/27 - the day secretary's appointment was terminated filed on: 27th, May 2015	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2014/09/17 filed on: 19th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, July 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/03/10 from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom filed on: 10th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/17	capital
AA01	Previous accounting period shortened to 2012/09/29 filed on: 28th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 29th, October 2012	annual return	Free Download (4 pages)
AP04	New secretary appointment on 2012/07/25 filed on: 25th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/07/23 from 122 - 126 Tooley Street London SE1 2TU filed on: 23rd, July 2012	address	Free Download (1 page)
TM02	2012/07/23 - the day secretary's appointment was terminated filed on: 23rd, July 2012	officers	Free Download (1 page)
TM01	2012/07/23 - the day director's appointment was terminated filed on: 23rd, July 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/01/10. filed on: 10th, January 2012	officers	Free Download (2 pages)
TM01	2011/11/17 - the day director's appointment was terminated filed on: 17th, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 16th, November 2010	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/09/17 filed on: 16th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (3 pages)
288a	On 2007/10/17 New director appointed filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/17 New director appointed filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/17 New secretary appointed filed on: 17th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/17 New secretary appointed filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/17 Secretary resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/17 Secretary resigned filed on: 17th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2007	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 17th, September 2007	incorporation	Free Download (10 pages)

Assemgb Limited LONDON

Assemgb Limited Address / Contact

Company Information / Profile

Company staff

David M.

Dennis C.

City Secretaries Limited

Arthur B.

Arthur B.

Premier Directors Limited

Premier Secretaries Limited

Premier Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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