1ST ASSET LUXURY ASSET MANAGEMENT LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About 1st Asset Luxury Asset Management Ltd

1ST ASSET LUXURY ASSET MANAGEMENT LIMITED was founded on 2011-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1st Asset Luxury Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

Legal Registered Office

PASTOR REAL ESTATE
48 CURZON STREET
LONDON
W1J 7UL
Other companies in W1G

Previous Names

FASHION CORPORATION LTD

17/02/2015

Filing Information

Company Number		07846066
Company ID Number		07846066
Date formed		2011-11-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 01:47:58
Primary Source:	Companies House

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Company Officers of 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DONALD WILLIAM SMITH	Company Secretary	2014-12-15
SAMANTHA ANNE MANNING-SMITH	Director	2014-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOMINEE SECRETARY LTD	Company Secretary	2011-11-14	2014-12-15
WARIS KHAN	Director	2013-07-04	2014-12-15
NOMINEE DIRECTOR LTD	Director	2011-11-14	2014-12-15
EDWINA COALES	Director	2011-11-14	2012-04-20

More director information

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
2024-03-12		SECOND GAZETTE not voluntary dissolution
2023-12-13		Application to strike the company off the register
2023-10-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-31		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-10-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-01-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-08	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICE PASTOR
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-09-26	PSC07	CESSATION OF SAMANTHA ANNE MANNING-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13	AA01	Previous accounting period extended from 30/11/18 TO 31/12/18
2019-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE MANNING-SMITH
2019-01-24	TM02	Termination of appointment of Andrew Donald William Smith on 2018-10-01
2018-10-03	CH01	Director's details changed for Mr Patrice Roger Pa on 2018-09-28
2018-10-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MITCHELL
2018-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/18 FROM 7-9 Tryon Street London SW3 3LG
2018-09-19	EH05	Elect to keep the members register information on the public register
2018-09-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DONALD WILLIAM SMITH on 2016-01-01
2018-09-06	EH03	Elect to keep the company secretary residential address information on the public register
2018-09-06	EH01	Elect to keep the directors register information on the public register
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-18	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-02-17	RES15	CHANGE OF NAME 13/02/2015
2015-02-17	CERTNM	Company name changed fashion corporation LTD\certificate issued on 17/02/15
2014-12-15	AP03	Appointment of Mr Andrew Donald William Smith as company secretary on 2014-12-15
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 999
2014-12-15	SH01	15/12/14 STATEMENT OF CAPITAL GBP 999
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/14 FROM Suite B 29 Harley Street London W1G 9QR
2014-12-15	AP01	DIRECTOR APPOINTED MRS SAMANTHA ANNE MANNING-SMITH
2014-12-15	TM02	Termination of appointment of Nominee Secretary Ltd on 2014-12-15
2014-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17	AR01	14/11/14 FULL LIST
2013-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-18	AR01	14/11/13 FULL LIST
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2013-07-04	AP01	DIRECTOR APPOINTED WARIS KHAN
2013-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-14	AR01	14/11/12 FULL LIST
2011-11-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1ST ASSET LUXURY ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

Trademarks

We have not found any records of 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST ASSET LUXURY ASSET MANAGEMENT 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 (99999 - Dormant Company) as 1ST ASSET LUXURY ASSET MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 1ST ASSET LUXURY ASSET MANAGEMENT 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 1ST ASSET LUXURY ASSET MANAGEMENT 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 1ST ASSET LUXURY ASSET MANAGEMENT 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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