THE ASSET FACTOR LIMITED
Company is dissolved
General Information
NAME
THE ASSET FACTOR LIMITED
COMPANY NUMBER
05501952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/07/2005
(19 years and 4 months old)
WEBSITE
HELICAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/07/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
07/07/2005
05/10/2005
MISLEX (458) LIMITED
LONDON
W1S 1HQ
5 Hanover Square
London
W1S 1HQ
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 |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| THE ASSET FACTOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 15/10/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 30/08/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
Credit Risk Overview
Want to learn more about THE ASSET FACTOR 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 THE ASSET FACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSET FACTOR 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 | Director&Secretary |
Current: 0 Past: 225 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 6 Past: 42 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 4 Past: 109 |
View Report |
|
06/10/2005 - 31/08/2012 (6 years and 10 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 15/10/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 30/08/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 25/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 24/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 23/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 22/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 19/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 23/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 21/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 09/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 09/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 07/03/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/02/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 20/02/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/12/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 14/06/2023 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 15/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 24/07/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 28/05/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 10/10/2012 | Nigel Guthrie Ncnair Scott (910878819) has left the board |
| 10/10/2012 | Oliver John Jones (901748388) has left the board |
| 10/10/2012 | Keith Perry (911379887) has left the board |
| 10/10/2012 | Matthew Guy Punshon (914285444) has left the board |
| 10/10/2012 | New Board Member Timothy John Murphy (904054724) Appointed |
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