Dissolved
Dissolved 2016-04-05
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Company Information for ASSET FINANCE EXCHANGE LIMITED
BASINGSTOKE, HAMPSHIRE, RG22,
|
Company Registration Number
 06116502 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Asset Finance Exchange Ltd
ASSET FINANCE EXCHANGE LIMITED was founded on 2007-02-19 and had its registered office in Basingstoke. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASSET FINANCE EXCHANGE LIMITED | |
| Legal Registered Office | |
| BASINGSTOKE HAMPSHIRE | |
Filing Information
| Company Number | 06116502 | |
|---|---|---|
| Date formed | 2007-02-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ASSET FINANCE EXCHANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OWEN STANLEY BOLT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN EDWARD PHILLIPOU |
Company Secretary | ||
JOHN EDWARD PHILLIPOU |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUO MANUFACTURING LTD | Director | 2018-07-09 | CURRENT | 1975-12-12 | Liquidation | |
| DUO MANUFACTURING (NI) LTD | Director | 2018-07-09 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| POWERSCREEN WASHING SYSTEMS LIMITED | Director | 2018-07-09 | CURRENT | 1989-02-24 | Active | |
| MINERAL IMPROVEMENTS LIMITED | Director | 2018-07-09 | CURRENT | 1984-10-24 | Active - Proposal to Strike off | |
| DUO (EUROPE) PLC | Director | 2018-07-09 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
| DGH18 LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
| EXCAV8 LIMITED | Director | 2018-05-01 | CURRENT | 2015-01-23 | Active | |
| DUO PROCESSING LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-26 | Active | |
| JAB GET LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-08-15 | |
| DMP ASSETS LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
| DUO GROUP (U.K.) LTD | Director | 2014-04-01 | CURRENT | 2004-06-30 | Active | |
| DUO OPERATIONS LIMITED | Director | 2014-04-01 | CURRENT | 2011-01-25 | Active | |
| JOINT FUNDING SOLUTIONS LTD | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 16/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 19/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 19/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 19/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN STANLEY BOLT / 19/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPOU | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN PHILLIPOU | |
| 363s | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ASSET FINANCE EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASSET FINANCE EXCHANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSET FINANCE EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET FINANCE EXCHANGE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-03-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASSET FINANCE EXCHANGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSET FINANCE EXCHANGE LIMITED
Income
Government Income
We have not found government income sources for ASSET FINANCE EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASSET FINANCE EXCHANGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSET FINANCE EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET FINANCE EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASSET FINANCE EXCHANGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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