ASPEN RECOVERIES LIMITED

Key Data

Status

Dissolved

Company No.

08228285

Incorporation date

25/09/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2012)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2022

Application to strike the company off the register

View PDF (1 pages)

26/10/2021

Appointment of Mr Alexander James Kershaw as a secretary on 2021-09-14

View PDF (2 pages)

26/10/2021

Termination of appointment of Helen Lipscomb as a secretary on 2021-09-14

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

09/09/2021

Termination of appointment of Helen Lipscomb as a director on 2021-09-09

View PDF (1 pages)

09/09/2021

Appointment of Mr Christopher Carl Whitmore Jones as a director on 2021-09-09

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

22/04/2020

Termination of appointment of Scott Kenneth Kirk as a director on 2020-04-17

View PDF (1 pages)

22/04/2020

Appointment of Ms Helen Lipscomb as a director on 2020-04-17

View PDF (2 pages)

03/04/2020

Termination of appointment of Silvia Martinez as a director on 2020-03-31

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

29/08/2019

Termination of appointment of Lynn Hassett as a director on 2019-08-16

View PDF (1 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

04/06/2019

Appointment of Ms Silvia Martinez as a director on 2019-06-04

View PDF (2 pages)

04/06/2019

Termination of appointment of Michael Roger Cain as a director on 2019-06-04

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

17/10/2017

Amended full accounts made up to 2016-12-31

View PDF (16 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

22/06/2016

Appointment of Ms Helen Lipscomb as a secretary on 2016-06-22

View PDF (2 pages)

22/06/2016

Termination of appointment of Sarah Crack as a secretary on 2016-06-22

View PDF (1 pages)

21/10/2015

Auditor's resignation

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

05/02/2015

Termination of appointment of Alastair Mckay as a director on 2015-02-05

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

19/08/2014

Resolutions

View PDF (33 pages)

02/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

30/09/2013

Appointment of Ms Lynn Hassett as a director

View PDF (2 pages)

30/07/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

04/10/2012

Appointment of Ms Sarah Crack as a secretary

View PDF (1 pages)

04/10/2012

Appointment of Mr Scott Kirk as a director

View PDF (2 pages)

04/10/2012

Appointment of Mr Michael Roger Cain as a director

View PDF (2 pages)

25/09/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Christopher Carl Whitmore	Director	09/09/2021 - Present	11
Lipscomb, Helen	Director	17/04/2020 - 09/09/2021	9
Cain, Michael Roger	Director	25/09/2012 - 04/06/2019	34
Kirk, Scott Kenneth	Director	25/09/2012 - 17/04/2020	7
Martinez, Silvia	Director	04/06/2019 - 31/03/2020	17

Persons with Significant Control

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

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Description

About ASPEN RECOVERIES LIMITED

ASPEN RECOVERIES LIMITED is an(a) Dissolved company incorporated on 25/09/2012 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN RECOVERIES LIMITED?

ASPEN RECOVERIES LIMITED is currently Dissolved. It was registered on 25/09/2012 and dissolved on 25/10/2022.

Where is ASPEN RECOVERIES LIMITED located?

ASPEN RECOVERIES LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does ASPEN RECOVERIES LIMITED do?

ASPEN RECOVERIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASPEN RECOVERIES LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.