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Asperity Employee Benefits Group Ltd
Asperity Employee Benefits Group Ltd is a dissolved company incorporated on 11 October 2010 with the registered office located in London, Greater London. Asperity Employee Benefits Group Ltd was registered 15 years ago.
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Status
Dissolved
Dissolved on
25 April 2024
(1 year 6 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07402459
Private limited company
Age
15 years
Incorporated
11 October 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Asperity Employee Benefits Group Ltd
Contact
Update Details
Address
265 Tottenham Court Road
London
W1T 7RQ
England
Same address for the past
9 years
Companies in W1T 7RQ
Telephone
02076554364
Email
Unreported
Website
Asperity.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Elli Morii
Director • Chief Financial Officer • Japanese • Lives in UK • Born in May 1973
Robert Alan Boland
Director • Group Director • British • Lives in UK • Born in Sep 1981
Douglas Andrew Butler
Director • Executive - Software Services • American • Lives in United States • Born in Aug 1964
Squire Patton Boggs Secretarial Services Limited
Secretary
International Benefits Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Oxley Avionics Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Aimia Foods Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Technolog Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Utilitec Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£26.71M
Decreased by £20K (-0%)
Total Liabilities
-£23.45M
Decreased by £19K (-0%)
Net Assets
£3.26M
Decreased by £1K (-0%)
Debt Ratio (%)
88%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
3 Years Ago on 28 Jul 2022
Charge Satisfied
3 Years Ago on 28 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 19 Jul 2022
Declaration of Solvency
3 Years Ago on 19 Jul 2022
Charge Satisfied
3 Years Ago on 8 Jun 2022
Charge Satisfied
3 Years Ago on 8 Jun 2022
Charge Satisfied
3 Years Ago on 8 Jun 2022
New Charge Registered
4 Years Ago on 15 Oct 2021
New Charge Registered
4 Years Ago on 15 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2024
Liquidators' statement of receipts and payments to 30 June 2023
Submitted on 17 Aug 2023
Satisfaction of charge 074024590013 in full
Submitted on 28 Jul 2022
Satisfaction of charge 074024590012 in full
Submitted on 28 Jul 2022
Resolutions
Submitted on 26 Jul 2022
Declaration of solvency
Submitted on 19 Jul 2022
Appointment of a voluntary liquidator
Submitted on 19 Jul 2022
All of the property or undertaking has been released from charge 074024590012
Submitted on 28 Jun 2022
All of the property or undertaking has been released from charge 074024590013
Submitted on 28 Jun 2022
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Repayment History
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