| Company Name | 4M Asset Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC417301 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2012(12 years, 2 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
| Previous Name | 4M Asset Management Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Director
| Director Name | Mr Mark Edward Fortune |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland |
Location
| Registered Address | Klm 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Mark Fortune 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 21 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2022 | Court order for early dissolution in a winding-up by the court (3 pages) |
| 31 July 2019 | Registered office address changed from Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 31 July 2019 (2 pages) |
| 3 July 2019 | Termination of appointment of Mark Edward Fortune as a director on 29 May 2019 (1 page) |
| 2 July 2019 | Registered office address changed from 2 Corstorphine High Street Edinburgh EH12 7st to Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ on 2 July 2019 (2 pages) |
| 2 July 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2019 | Resolutions
|
| 6 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 21 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 June 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 25 February 2014 | Director's details changed for Mr Mark Fortune on 1 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Mr Mark Fortune on 1 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Mr Mark Fortune on 1 February 2014 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 17 February 2012 | Incorporation
|
| 17 February 2012 | Incorporation
|