ASPELLA LIMITED

Key Data

Status

Liquidation

Company No.

03265341

Incorporation date

18/10/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1996)

10/11/2025

Liquidators' statement of receipts and payments to 2025-10-28

View PDF (11 pages)

05/11/2024

Resolutions

View PDF (1 pages)

05/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2024

Declaration of solvency

View PDF (5 pages)

05/11/2024

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-11-05

View PDF (3 pages)

27/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

26/06/2024

Previous accounting period shortened from 2023-09-26 to 2023-09-25

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

26/06/2023

Previous accounting period shortened from 2022-09-27 to 2022-09-26

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

04/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

21/06/2021

Previous accounting period shortened from 2020-09-28 to 2020-09-27

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

21/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

19/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

18/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

10/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

21/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

17/09/2015

Previous accounting period shortened from 2014-09-29 to 2014-09-28

View PDF (1 pages)

22/06/2015

Previous accounting period shortened from 2014-09-30 to 2014-09-29

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

05/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

14/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

07/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

13/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

15/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

28/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

05/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

08/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

20/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

18/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

27/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

08/11/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

22/10/2004

Return made up to 18/10/04; full list of members

View PDF (5 pages)

16/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

24/10/2003

Return made up to 18/10/03; full list of members

View PDF (5 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

06/12/2002

Location of register of members

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

18/11/2002

Return made up to 18/10/02; full list of members

View PDF (5 pages)

08/11/2002

New director appointed

View PDF (3 pages)

08/11/2002

New secretary appointed

View PDF (2 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

24/10/2001

Return made up to 18/10/01; full list of members

View PDF (5 pages)

20/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (8 pages)

20/10/2000

Return made up to 18/10/00; full list of members

View PDF (5 pages)

21/08/2000

Registered office changed on 21/08/00 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

20/10/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

06/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

03/12/1998

Return made up to 18/10/98; full list of members

View PDF (8 pages)

21/10/1997

Return made up to 18/10/97; full list of members

View PDF (7 pages)

13/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Ad 24/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/11/1996

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

New secretary appointed

View PDF (3 pages)

06/11/1996

Registered office changed on 06/11/96 from: 6 stoke newington road london N16 7XN

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Memorandum and Articles of Association

View PDF (4 pages)

06/11/1996

Resolutions

View PDF (1 pages)

18/10/1996

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,517.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

18/10/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

25/09/2024

Next due on

25/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
922.82K
-
0.00
2.52K
-

2021
0
922.82K
-
0.00
2.52K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

922.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.52K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOTEHURST LIMITED	Nominee Director	18/10/1996 - 24/10/1996	360
Berger, Rosi	Secretary	24/10/1996 - 01/11/2002	12
NOTEHOLD LIMITED	Nominee Secretary	18/10/1996 - 24/10/1996	683
Berger, Shulem	Director	22/09/2002 - Present	63
Berger, Dinah	Secretary	01/11/2002 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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No. of employees:

Description

About ASPELLA LIMITED

ASPELLA LIMITED is an(a) Liquidation company incorporated on 18/10/1996 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPELLA LIMITED?

ASPELLA LIMITED is currently Liquidation. It was registered on 18/10/1996 .

Where is ASPELLA LIMITED located?

ASPELLA LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does ASPELLA LIMITED do?

ASPELLA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASPELLA LIMITED?

The latest filing was on 10/11/2025: Liquidators' statement of receipts and payments to 2025-10-28.