FERRING ASSET MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 09079868 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2014 |
| Age | 9 years, 11 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2021 |
| Years | 3 years, 4 months, 2 days |
SUMMARY
FERRING ASSET MANAGEMENT LIMITED is an dissolved private limited company with number 09079868. It was incorporated 9 years, 11 months, 11 days ago, on 10 June 2014 and it was dissolved 3 years, 4 months, 2 days ago, on 19 January 2021. The company address is Drayton Hall Drayton Hall, West Drayton, UB7 7PS, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 19 Jan 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Oct 2020
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 20 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2020-07-20
Documents
Legacy
Date: 20 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/06/20
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Confirmation statement with updates
Date: 16 Jun 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Change person director company with change date
Date: 06 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Frank Christoph Lindenmann
Change date: 2019-06-05
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Frank Christoph Lindenmann
Change date: 2019-06-04
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 13 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-10
Officer name: Raphael Cretegny
Documents
Termination secretary company with name termination date
Date: 13 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-10
Officer name: Sunbal Ahmed
Documents
Accounts with accounts type full
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-18
Officer name: Frank Christoph Lindenmann
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Klaus Peter Wilden
Termination date: 2018-01-18
Documents
Notification of a person with significant control
Date: 29 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ferring Laboratories Limited
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 29 May 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-29
Documents
Withdrawal of a person with significant control statement
Date: 29 May 2018
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-29
Documents
Termination secretary company with name termination date
Date: 29 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-30
Officer name: David Alan Charles Howes
Documents
Appoint person secretary company with name date
Date: 29 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sunbal Ahmed
Appointment date: 2018-05-29
Documents
Notification of a person with significant control statement
Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Capital allotment shares
Date: 30 Sep 2016
Action Date: 17 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-17
Capital : 1,000 GBP
Documents
Accounts with accounts type full
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Capital allotment shares
Date: 13 Jan 2016
Action Date: 18 Dec 2015
Category: Capital
Type: SH01
Capital : 83,903,000 GBP
Date: 2015-12-18
Documents
Legacy
Date: 21 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Capital
Type: SH19
Date: 2015-12-21
Capital : 1,000 GBP
Documents
Legacy
Date: 21 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/15
Documents
Resolution
Date: 21 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Change account reference date company current shortened
Date: 17 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-12-31
Documents
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