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Assima Uk Limited

04912220

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, BOLTON, BL6 4SD
Incorporated 25/09/2003

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 25/09/2019

Due 06/11/2020

Overdue

Industry

62020
Information technology consultancy activities

Officers

Mr Karl William Gilbank

director · Since 24/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Partner One Acquisitions Inc.

75–100% shares
75–100% votes
Appoint directors

505 Maisonneuve West, Suite 400, Montreal

Reg: 1174184193 · Corporations Canada · Private Company Limited By Shares

Notified 25/01/2019

Former PSCs

Mr Eric Duneau

Ceased 25/01/2019

Mr Michel Balcaen

Ceased 25/01/2019

Charges1 outstanding

A registered charge
outstanding

Partner One Acquisitions Inc.

Created 12/04/2019Registered 18/04/2019
Fixed and floating charge
fully satisfied

The Royal Bank of Scotland Commercial Services Limited (The Security Holder)

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/03/2004Registered 06/04/2004Satisfied 25/07/2019
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/01/2004Registered 03/02/2004Satisfied 04/07/2019

Insolvency History2 cases

in administration

Craig Johns (practitioner) · Jason Mark Elliott (practitioner) · Nick Brierley (practitioner)

creditors voluntary liquidation20/09/2021

Craig Johns (practitioner) · Jason Mark Elliott (practitioner)