AREA ASSET MANAGEMENT LIMITED

Address

AREA ASSET MANAGEMENT LIMITED
J HOPKINS
10 NEW BURLINGTON STREET
6TH FLOOR
LONDON
W1S 3BE
(unknown Post Code, it might be incorrect)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
06728757
Incorporation Date:
21 Oct 2008 (9 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 9 Dec 2015
For period ending:
31 Dec 2015
Filed on:
30 Sep 2016

Latest Annual Return

Directors & Shareholder Information
As at:
21 Oct 2015
Filed on:
9 Dec 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £510,123 £841,952 £616,475
Debtors: £702,963 £702,344 £766,568
Creditors due within one year: £630,038 £797,253 £647,957
Total Assets less Current Liabilities: £583,048 £747,043 £735,086
Shareholders Funds / Net Worth: £583,048 £760,145 £746,925
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

19 Jul 2018

AREA ASSET MANAGEMENT LIMITED (Company Number 06728757) Previous Name of Company: Monmouth Asset Management Limited Registered office: 10 New Burlington Street, 6th Floor, London, W1S 3BE Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 12 July 2018, Effective Date: 12 July 2018. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Further details contact: The Joint Liquidators, Tel: 020 7303 6688. Keith Andrew Kooper, Director 12 July 2018 Ag WF41094

19 Jul 2018

AREA ASSET MANAGEMENT LIMITED (Company Number 06728757) Previous Name of Company: Monmouth Asset Management Limited Registered office: 10 New Burlington Street, 6th Floor, London, W1S 3BE Principal trading address: N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 22 August 2018, which is the last date for proving, to Ian Harvey Dean using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the clams of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 12 July 2018 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Further details contact: Sean Waring Mitchell on Tel: 020 7303 6688 email: swaringmitchell@deloitte.co.uk. If you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 17 July 2018 Ag WF41094

19 Jul 2018

Name of Company: AREA ASSET MANAGEMENT LIMITED Company Number: 06728757 Nature of Business: Asset management services to real estate investments Previous Name of Company: Monmouth Asset Management Limited Registered office: 10 New Burlington Street, 6th Floor, London, W1S 3BE Type of Liquidation: Members Date of Appointment: 12 July 2018 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag WF41094

Recently Filed Documents - 33 available


Directors and Secretaries

William Benjamin
21 Oct 2008 ⇒ Present ( 9 Years ) Director
John Hopkins
21 Oct 2008 ⇒ Present ( 9 Years ) Company Secretary
21 Oct 2008 ⇒ Present ( 9 Years ) Director
Michael Pashley
21 Oct 2008 ⇒ Present ( 9 Years ) Director
Michael Pashley
21 Oct 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH
- OUTSTANDING on 5 Mar 2015

Previous Company Names

MONMOUTH ASSET MANAGEMENT LIMITED
Changed 7 Sep 2012

Previous Addresses

3RD FLOOR 1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
Changed 9 Dec 2015

GISTERED OFFICE CHANGED ON 09/01/2009 FROM
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
Changed 9 Jan 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 9 Dec 2015 12
31 Dec 2013 7 Mar 2014 3
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 10 Oct 2012 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Accounts
Latest Annual Accounts for year ending 31 Dec 15

  • Balance Sheet
  • Share Capital
  • Totally free
View Accounts
33 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 10 times in the last few years