ASSEMGB LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Ms Tatiana Nurieva
Born in November 1983
Individual (1 offspring)
Person with significant control
2019-02-12 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
2
Menotti Valdes, David Edmundo
Director born in March 1989
Individual (12 offsprings)
Officer
2015-05-27 ~ dissolved
OF - Director → CIF 0

Ceased 6

1
Mr Konstantin Molchanov
Born in August 1972
Individual
Person with significant control
2016-04-06 ~ 2019-02-12
PE - Has significant influence or control → CIF 0
2
Cook, Dennis Raymond
Director born in January 1924
Individual (61 offsprings)
Officer
2012-07-23 ~ 2015-05-27
OF - Director → CIF 0
3
Barber, Arthur Keith
Business Consultant born in November 1932
Individual (13 offsprings)
Officer
2007-09-17 ~ 2011-08-31
OF - Director → CIF 0
2011-08-31 ~ 2012-07-23
OF - Director → CIF 0
4
PREMIER SECRETARIES LIMITED
122-126, Tooley Street, London
Active Corporate (1 parent, 109 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-09-17 ~ 2007-09-17
PE - Nominee Secretary → CIF 0
2007-09-17 ~ 2012-07-23
PE - Secretary → CIF 0
5
CITY SECRETARIES LIMITED
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (1 parent, 283 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-07-23 ~ 2015-05-27
PE - Secretary → CIF 0
6
PREMIER DIRECTORS LIMITED
122-126 Tooley Street, London
Dissolved Corporate (1 parent, 61 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2007-09-17 ~ 2007-09-17
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02020-10-01 ~ 2021-09-30

02019-10-01 ~ 2020-09-30

Par Value of Share

Class 1 ordinary share

12020-10-01 ~ 2021-09-30

Debtors

262,435 GBP2021-09-30

256,743 GBP2020-09-30

Net Current Assets/Liabilities

251,491 GBP2021-09-30

249,993 GBP2020-09-30

Total Assets Less Current Liabilities

251,491 GBP2021-09-30

249,993 GBP2020-09-30

Equity

Called up share capital

1 GBP2021-09-30

1 GBP2020-09-30

Retained earnings (accumulated losses)

251,490 GBP2021-09-30

249,992 GBP2020-09-30

Equity

251,491 GBP2021-09-30

249,993 GBP2020-09-30

Other Debtors

Current

261,499 GBP2021-09-30

254,867 GBP2020-09-30

Prepayments

Current

936 GBP2021-09-30

1,876 GBP2020-09-30

Debtors

Current, Amounts falling due within one year

262,435 GBP2021-09-30

Amounts falling due within one year, Current

256,743 GBP2020-09-30

Corporation Tax Payable

Current

8,571 GBP2021-09-30

4,110 GBP2020-09-30

Accrued Liabilities

Current

2,373 GBP2021-09-30

2,640 GBP2020-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2021-09-30

Profit/Loss

Retained earnings (accumulated losses)

1,498 GBP2020-10-01 ~ 2021-09-30

ASSEMGB LIMITED
Info
Registered number 06373258
Birchin Court, 20 Birchin Lane, London EC3V 9DJ
PRIVATE LIMITED COMPANY incorporated on 2007-09-17 and dissolved on 2023-09-05 (15 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.