ASPIS FINANCE PLC

Key Data

Status

Dissolved

Company No.

05288310

Incorporation date

15/11/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2004)

06/02/2014

Final Gazette dissolved following liquidation

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06/11/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (10 pages)

06/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

10/10/2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-10-11

View PDF (2 pages)

10/10/2012

Resolutions

View PDF (1 pages)

10/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/08/2012

Termination of appointment of Nikolaos Dalianis as a director on 2011-12-18

View PDF (3 pages)

02/08/2012

Termination of appointment of Nikolaos Dalianis as a director on 2011-12-18

View PDF (3 pages)

17/04/2012

Termination of appointment of Spv Management Limited as a secretary on 2012-04-13

View PDF (2 pages)

16/04/2012

Termination of appointment of Spv Advisors Limited as a director on 2012-04-13

View PDF (2 pages)

16/04/2012

Termination of appointment of Spv Management Limited as a director on 2012-04-13

View PDF (2 pages)

13/02/2012

Termination of appointment of Martin Mcdermott as a director on 2011-12-15

View PDF (2 pages)

15/01/2012

Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 2011-12-15

View PDF (2 pages)

15/01/2012

Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 2011-12-15

View PDF (2 pages)

15/01/2012

Appointment of Spv Management Limited as a secretary on 2011-12-15

View PDF (3 pages)

15/01/2012

Termination of appointment of Mark Howard Filer as a director on 2011-12-15

View PDF (2 pages)

15/01/2012

Appointment of Spv Management Limited as a director on 2011-12-15

View PDF (3 pages)

15/01/2012

Appointment of Spv Advisors Limited as a director on 2011-12-15

View PDF (3 pages)

19/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

06/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (8 pages)

14/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

26/05/2011

Appointment of Martin Mcdermott as a director

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25/05/2011

Termination of appointment of Sunil Masson as a director

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25/05/2011

Termination of appointment of Ruth Samson as a director

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11/01/2011

Termination of appointment of Evangelos Stathopoulos as a director

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (10 pages)

11/07/2010

Termination of appointment of Lydia Kekridou as a director

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

13/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (7 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

10/03/2009

Appointment Terminated Director diomidis nikoletopoulos

View PDF (1 pages)

10/03/2009

Director appointed lydia kekridou

View PDF (2 pages)

10/03/2009

Director appointed nikolaos dalianis

View PDF (2 pages)

26/11/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

23/11/2008

Director's Change of Particulars / diomidis nikolet / 24/11/2008 / Surname was: nikolet, now: nikoletopoulos

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09/11/2008

Appointment Terminated Director georgios dayantis

View PDF (1 pages)

09/11/2008

Director appointed diomidis nikolet

View PDF (3 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

05/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

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05/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

18/11/2007

Return made up to 16/11/07; full list of members

View PDF (4 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (5 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/11/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/06/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

08/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2005

Return made up to 16/11/05; full list of members

View PDF (4 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Auditor's resignation

View PDF (1 pages)

13/06/2005

Ad 26/01/05--------- £ si 49998@1=49998 £ ic 2/50000

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12/06/2005

Secretary resigned

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (3 pages)

12/06/2005

New secretary appointed;new director appointed

View PDF (4 pages)

12/06/2005

New director appointed

View PDF (4 pages)

12/06/2005

Registered office changed on 13/06/05 from: beaufort house 15 st botolph street london EC3A 7NJ

View PDF (1 pages)

22/02/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

20/02/2005

Memorandum and Articles of Association

View PDF (7 pages)

17/02/2005

Memorandum and Articles of Association

View PDF (7 pages)

09/02/2005

Resolutions

View PDF (1 pages)

06/02/2005

Certificate of authorisation to commence business and borrow

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06/02/2005

Application to commence business

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30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (2 pages)

15/11/2004

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASPIS FINANCE PLC

ASPIS FINANCE PLC is an(a) Dissolved company incorporated on 15/11/2004 with the registered office located at C/O ERNST AND YOUNG LLP, 1 More London Place, London SE1 2AF. There is currently no 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 ASPIS FINANCE PLC?

ASPIS FINANCE PLC is currently Dissolved. It was registered on 15/11/2004 and dissolved on 06/02/2014.

Where is ASPIS FINANCE PLC located?

ASPIS FINANCE PLC is registered at C/O ERNST AND YOUNG LLP, 1 More London Place, London SE1 2AF.

What does ASPIS FINANCE PLC do?

ASPIS FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASPIS FINANCE PLC?

The latest filing was on 06/02/2014: Final Gazette dissolved following liquidation.