ASPERITY EMPLOYEE BENEFITS GROUP LTD

Key Data

Status

Dissolved

Company No.

07402459

Incorporation date

11/10/2010

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2010)

25/04/2024

Final Gazette dissolved following liquidation

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25/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

17/08/2023

Liquidators' statement of receipts and payments to 2023-06-30

View PDF (8 pages)

28/07/2022

Satisfaction of charge 074024590012 in full

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28/07/2022

Satisfaction of charge 074024590013 in full

View PDF (1 pages)

26/07/2022

Resolutions

View PDF (2 pages)

19/07/2022

Declaration of solvency

View PDF (6 pages)

19/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2022

All of the property or undertaking has been released from charge 074024590012

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28/06/2022

All of the property or undertaking has been released from charge 074024590013

View PDF (1 pages)

27/06/2022

Statement of capital on 2022-06-27

View PDF (5 pages)

27/06/2022

Statement by Directors

View PDF (1 pages)

27/06/2022

Solvency Statement dated 21/06/22

View PDF (1 pages)

27/06/2022

Resolutions

View PDF (2 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-21

View PDF (3 pages)

08/06/2022

Satisfaction of charge 074024590009 in full

View PDF (1 pages)

08/06/2022

Satisfaction of charge 074024590011 in full

View PDF (1 pages)

08/06/2022

Satisfaction of charge 074024590010 in full

View PDF (1 pages)

18/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-10

View PDF (4 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (4 pages)

18/10/2021

Registration of charge 074024590012, created on 2021-10-15

View PDF (29 pages)

18/10/2021

Registration of charge 074024590013, created on 2021-10-15

View PDF (21 pages)

22/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

20/04/2021

Satisfaction of charge 074024590007 in full

View PDF (1 pages)

20/04/2021

Satisfaction of charge 074024590008 in full

View PDF (1 pages)

19/12/2020

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (15 pages)

19/12/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (59 pages)

13/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

13/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-06-30

View PDF (18 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

09/08/2019

Appointment of Ms Elli Morii as a director on 2019-08-01

View PDF (2 pages)

13/11/2018

Full accounts made up to 2018-06-30

View PDF (19 pages)

21/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

20/07/2018

Registration of charge 074024590011, created on 2018-07-13

View PDF (30 pages)

18/07/2018

Registration of charge 074024590010, created on 2018-07-13

View PDF (18 pages)

12/07/2018

Director's details changed for Douglas Andrew Butler on 2018-07-12

View PDF (2 pages)

06/07/2018

Appointment of Robert Alan Boland as a director

View PDF (2 pages)

06/07/2018

Termination of appointment of Glenn Elliott as a director on 2018-07-02

View PDF (1 pages)

06/07/2018

Appointment of Robert Alan Boland as a director on 2018-07-02

View PDF (2 pages)

19/06/2018

Termination of appointment of Richard William Hurd-Wood as a director on 2017-11-06

View PDF (1 pages)

18/05/2018

Registration of charge 074024590009, created on 2018-05-15

View PDF (66 pages)

17/05/2018

Satisfaction of charge 074024590006 in full

View PDF (4 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

21/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

14/11/2016

Termination of appointment of Joseph Gaunt as a director on 2016-10-16

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

26/07/2016

Director's details changed for Mr Glenn Elliott on 2016-07-26

View PDF (2 pages)

14/07/2016

Appointment of Douglas Andrew Butler as a director on 2016-07-07

View PDF (2 pages)

13/07/2016

Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 2016-07-13

View PDF (1 pages)

09/05/2016

Termination of appointment of Neil Duffy as a director on 2016-04-22

View PDF (1 pages)

09/02/2016

Satisfaction of charge 074024590004 in full

View PDF (1 pages)

09/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

09/02/2016

Satisfaction of charge 074024590005 in full

View PDF (1 pages)

12/11/2015

Full accounts made up to 2015-06-30

View PDF (17 pages)

19/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

07/10/2015

Appointment of Mr Neil Duffy as a director on 2015-09-02

View PDF (3 pages)

07/10/2015

Termination of appointment of Christian Sean Hamilton as a director on 2015-08-07

View PDF (2 pages)

25/09/2015

Registration of charge 074024590008, created on 2015-09-21

View PDF (34 pages)

22/09/2015

Resolutions

View PDF (31 pages)

07/09/2015

Registration of charge 074024590007, created on 2015-09-04

View PDF (16 pages)

10/08/2015

Registration of charge 074024590006, created on 2015-08-06

View PDF (10 pages)

27/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

14/01/2015

Appointment of Richard William Hurd-Wood as a director on 2014-11-28

View PDF (3 pages)

14/01/2015

Appointment of Joseph Gaunt as a director on 2014-11-28

View PDF (3 pages)

05/11/2014

Full accounts made up to 2014-06-30

View PDF (17 pages)

23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

23/09/2014

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

23/09/2014

Secretary's details changed for Squire Sanders Secretarial Services Limited on 2014-05-30

View PDF (1 pages)

21/07/2014

Director's details changed for Mr Christian Sean Hamilton on 2014-07-21

View PDF (2 pages)

02/04/2014

Registration of charge 074024590004

View PDF (89 pages)

02/04/2014

Registration of charge 074024590005

View PDF (78 pages)

04/12/2013

Register inspection address has been changed

View PDF (1 pages)

04/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

04/12/2013

Appointment of Squire Sanders Secretarial Services Limited as a secretary

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

28/10/2013

Termination of appointment of Andrew Smith as a secretary

View PDF (1 pages)

28/10/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

16/10/2013

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Nicola Boyd as a director

View PDF (1 pages)

10/10/2013

Certificate of change of name

View PDF (3 pages)

10/10/2013

Change of name notice

View PDF (2 pages)

28/03/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

05/12/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

22/11/2012

Director's details changed for Mr Andrew Smith on 2012-11-01

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

21/09/2011

Appointment of Miss Nicola Jane Boyd as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Gareth Healy as a director

View PDF (2 pages)

06/09/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

05/09/2011

Resolutions

View PDF (2 pages)

01/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

23/06/2011

Memorandum and Articles of Association

View PDF (13 pages)

20/06/2011

Certificate of change of name

View PDF (4 pages)

20/06/2011

Change of name notice

View PDF (2 pages)

09/06/2011

Appointment of Andrew Smith as a secretary

View PDF (3 pages)

08/06/2011

Termination of appointment of Charles Murphy as a director

View PDF (2 pages)

08/06/2011

Appointment of Mr Andrew Smith as a director

View PDF (3 pages)

13/05/2011

Resolutions

View PDF (2 pages)

13/05/2011

Change of name notice

View PDF (2 pages)

26/01/2011

Registered office address changed from 43 Welbeck Street London W1G 8DX United Kingdom on 2011-01-26

View PDF (2 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

08/12/2010

Appointment of Mr Charles Furber Murphy as a director

View PDF (3 pages)

08/12/2010

Appointment of Mr Glenn Elliott as a director

View PDF (3 pages)

08/12/2010

Director's details changed for Gareth Healey on 2010-11-29

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08/12/2010

Current accounting period shortened from 2011-10-31 to 2011-06-30

View PDF (3 pages)

11/10/2010

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Boyd, Nicola Jane	Director	29/07/2011 - 01/07/2013	14
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/12/2013 - Present	183
Smith, Andrew	Secretary	03/05/2011 - 19/09/2013	-
Hamilton, Christian Sean	Director	11/10/2010 - 07/08/2015	60
Smith, Andrew	Director	03/05/2011 - 09/08/2013	24

Persons with Significant Control

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

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Description

About ASPERITY EMPLOYEE BENEFITS GROUP LTD

ASPERITY EMPLOYEE BENEFITS GROUP LTD is an(a) Dissolved company incorporated on 11/10/2010 with the registered office located at 265 Tottenham Court Road, London W1T 7RQ. There are currently 4 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 ASPERITY EMPLOYEE BENEFITS GROUP LTD?

ASPERITY EMPLOYEE BENEFITS GROUP LTD is currently Dissolved. It was registered on 11/10/2010 and dissolved on 25/04/2024.

Where is ASPERITY EMPLOYEE BENEFITS GROUP LTD located?

ASPERITY EMPLOYEE BENEFITS GROUP LTD is registered at 265 Tottenham Court Road, London W1T 7RQ.

What does ASPERITY EMPLOYEE BENEFITS GROUP LTD do?

ASPERITY EMPLOYEE BENEFITS GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASPERITY EMPLOYEE BENEFITS GROUP LTD?

The latest filing was on 25/04/2024: Final Gazette dissolved following liquidation.