ASPERITY EMPLOYEE BENEFITS GROUP LTD
- Company statusdissolved
- Company No07402459
- Age14 years 9 months Incorporated 11 October 2010
- Officers0
Address
265 Tottenham Court Road, London, W1T 7RQ, England
ASPERITY EMPLOYEE BENEFITS GROUP LTD is an dissolved company incorporated on 11 October 2010 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 25 Apr 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 25 Jan 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 17 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2022
Resolution
3 Years Ago on 26 Jul 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 19 Jul 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 19 Jul 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 28 Jun 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 28 Jun 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Jun 2022
Legacy
3 Years Ago on 27 Jun 2022
Legacy
3 Years Ago on 27 Jun 2022
Resolution
3 Years Ago on 27 Jun 2022
Capital Allotment Shares
3 Years Ago on 24 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2022
Second Filing Capital Allotment Shares
3 Years Ago on 18 Mar 2022
Capital Allotment Shares
3 Years Ago on 16 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2021
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 04 Dec 2013 | |
| BOLAND, Robert Alan | director | Sep 1981 | 02 Jul 2018 |
| BUTLER, Douglas Andrew | director | Aug 1964 | 07 Jul 2016 |
| MORII, Elli | director | May 1973 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Benefits Holdings Limited | 06 Apr 2016 |
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