ASSURED LOANS LTD - HAILSHAM


Company Profile Company Filings

Overview

ASSURED LOANS LTD is a Private Limited Company from HAILSHAM ENGLAND and has the status: Dissolved - no longer trading.
ASSURED LOANS LTD was incorporated 4 years ago on 04/06/2019 and has the registered number: 12032372. The accounts status is MICRO ENTITY.

ASSURED LOANS LTD - HAILSHAM

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

C/O R2B BUSINESS SOLUTIONS COURTYARD OFFICES TOWN HOUSE
HAILSHAM
EAST SUSSEX
BN27 2AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2021 11/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN CHRISTOPHER SMITH Nov 1988 British Director 2019-08-21 CURRENT
MISS EMILY GRACE DAVIES Jan 1996 English Director 2019-06-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Christopher Smith 2019-07-25 - 2020-01-28 11/1988 Fleet   Ownership of shares 25 to 50 percent
Mr Christopher Robert Mellish 2019-07-25 8/1977 Camberley   Ownership of shares 25 to 50 percent
Assured Financial Group Ltd 2019-06-04 - 2019-07-25 Fleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Champagne On A Train Ltd 2019-06-04 - 2019-07-25 Fleet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Emily Grace Davies 2019-06-04 1/1996 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURED FINANCIAL GROUP LTD FLEET ENGLAND Active -... TOTAL EXEMPTION FULL 65110 - Life insurance
ASSURED WILLS & ESTATE PLANNING LTD FARNBOROUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASSURED MORTGAGES LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
ASSURED FG LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Assured Loans Ltd 2021-07-23 30-11-2020 £-57,199 equity

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