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Home > England & Wales Companies > 101 ASSET MANAGEMENT LTD
Company Information for

101 ASSET MANAGEMENT LTD

FIRST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
08586611
Private Limited Company
Liquidation

Company Overview

About 101 Asset Management Ltd
101 ASSET MANAGEMENT LTD was founded on 2013-06-26 and has its registered office in Keen Road. The organisation's status is listed as "Liquidation". 101 Asset Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
101 ASSET MANAGEMENT LTD
 
Legal Registered Office
FIRST FLOOR NORTH
ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF64
 
Filing Information
Company Number 08586611
Company ID Number 08586611
Date formed 2013-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 12:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 ASSET MANAGEMENT LTD
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Company Officers of 101 ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
EUGENE THOMAS JILG
 Director 2013-06-26
GRANT DAVID MAUNDER
 Director 2013-06-26
ANTHONY JOHN PHILLIPS
 Director 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT DAVID MAUNDER GM4 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
ANTHONY JOHN PHILLIPS ANTHONY PHILLIPS COMMERCIAL PROPERTY LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
ANTHONY JOHN PHILLIPS PRESSRITE ENGINEERING LIMITED Director 1990-12-31 CURRENT 1976-03-04 Dissolved 2015-07-07

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.

DateDocument TypeDocument Description
2019-06-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-23LIQ10Removal of liquidator by court order
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM The Gallery 1-3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD
2018-04-03LIQ01Voluntary liquidation declaration of solvency
2018-04-03600Appointment of a voluntary liquidator
2018-04-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-21
2018-02-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085866110002
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085866110001
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE THOMAS JILG
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03AAMDAmended account small company full exemption
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-05SH0118/07/16 STATEMENT OF CAPITAL GBP 200
2016-09-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0126/06/14 ANNUAL RETURN FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM Gm2 House Plymouth Road Penarth Vale of Glamorgan CF64 3DQ
2013-08-16AA01Current accounting period shortened from 30/06/14 TO 31/12/13
2013-08-16ANNOTATIONOther
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085866110002
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085866110001
2013-07-22AP01DIRECTOR APPOINTED MR GRANT DAVID MAUNDER
2013-07-18SH0117/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-17AP01DIRECTOR APPOINTED MR ANTHONY JOHN PHILLIPS
2013-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 101 ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-23
Appointmen2018-03-23
Resolution2018-03-23
Fines / Sanctions
No fines or sanctions have been issued against 101 ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-16 Satisfied PRINCIPALITY BUILDING SOCIETY
2013-08-10 Satisfied PRINCIPALITY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31

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 101 ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of 101 ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 101 ASSET MANAGEMENT LTD
Trademarks
We have not found any records of 101 ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 ASSET MANAGEMENT LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 101 ASSET MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 101 ASSET MANAGEMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party101 ASSET MANAGEMENT LIMITEDEvent Date2018-03-23
Company Number: 08586611 Name of Company: 101 ASSET MANAGEMENT LIMITED Nature of Business: Business Services - Property Services Type of Liquidation: Members' Voluntary Liquidation Registered office:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 ASSET MANAGEMENT LTD 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 101 ASSET MANAGEMENT LTD 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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    Other companies at postcode CF24 5JW