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ASPECT STRATEGIES LIMITED

ASPECT STRATEGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameASPECT STRATEGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04910858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPECT STRATEGIES LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is ASPECT STRATEGIES LIMITED located?

    Registered Office Address
    10 Portman Square
    W1H 6AZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPECT STRATEGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ASPECT STRATEGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Sep 18, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jonathan Edward Stark Greenwold as a director on Apr 20, 2019

    		1 pagesTM01

    Termination of appointment of Jonathan Greenwold as a secretary on Apr 20, 2019

    		1 pagesTM02

    Satisfaction of charge 049108580001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony James Todd on Jan 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Kenneth Michael Edward Hope on Jan 31, 2017

    		2 pagesCH01

    Director's details changed for Martin Anthony Lueck on Jan 31, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Registration of charge 049108580003, created on Nov 04, 2015

    		19 pagesMR01
    Annotations
    DateAnnotation
    Nov 24, 2015Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Registration of charge 049108580002, created on Oct 26, 2015

    		10 pagesMR01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Jonathan Edward Stark Greenwold as a director on Sep 02, 2015

    		2 pagesAP01

    Registration of charge 049108580001, created on Dec 19, 2014

    		19 pagesMR01
    View All Filings

    Who are the officers of ASPECT STRATEGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Kenneth Michael Edward
    Portman Square
    W1H 6AZ London
    10
    		Director
    Portman Square
    W1H 6AZ London
    10
    		United KingdomBritishAccountant136732720002
    LUECK, Martin Anthony
    Portman Square
    W1H 6AZ London
    10
    		Director
    Portman Square
    W1H 6AZ London
    10
    		United StatesAmericanDirector92094390001
    TODD, Anthony James
    Portman Square
    W1H 6AZ London
    10
    		Director
    Portman Square
    W1H 6AZ London
    10
    		EnglandBritishManaging Director58970510006
    GREENWOLD, Jonathan
    Portman Square
    W1H 6AZ London
    10
    United Kingdom
    		Secretary
    Portman Square
    W1H 6AZ London
    10
    United Kingdom
    		163311160001
    ROCKALL, Simon Michael
    21 Crossway
    BR5 1PF Petts Wood
    Kent
    		Secretary
    21 Crossway
    BR5 1PF Petts Wood
    Kent
    		British65861130003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ADAM, Michael
    Kennox House
    Kilwinning Road
    KA3 3EF Stewarton
    Kilmarnock
    		Director
    Kennox House
    Kilwinning Road
    KA3 3EF Stewarton
    Kilmarnock
    		United KingdomBritishDirector79264600001
    GREENWOLD, Jonathan Edward Stark
    Portman Square
    W1H 6AZ London
    10
    		Director
    Portman Square
    W1H 6AZ London
    10
    		EnglandBritish,AmericanDirector And Company Secretary195762880001
    JARDIM, Daniel Camara
    10 Oxford Drive
    Bermondsey Street
    SE1 2FB London
    		Director
    10 Oxford Drive
    Bermondsey Street
    SE1 2FB London
    		PortugueseFinance Director99065740001
    WALKER, James Michael
    29 Coalecroft Road
    SW15 6LW London
    		Director
    29 Coalecroft Road
    SW15 6LW London
    		EnglandBritishDirector112609460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPECT STRATEGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aspect Capital Limited
    Portman Square
    W1H 6AZ London
    10
    England
    		Apr 06, 2016
    Portman Square
    W1H 6AZ London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03491169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ASPECT STRATEGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 04, 2015
    Delivered On Nov 23, 2015
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Suisse Securities (Europe) Limited
    Transactions
    • Nov 23, 2015Registration of a charge (MR01)
    A registered charge
    Created On Oct 26, 2015
    Delivered On Nov 16, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Securities Llc
    Transactions
    • Nov 16, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2014
    Delivered On Jan 06, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Suisse Securities (Europe) Limited
    Transactions
    • Jan 06, 2015Registration of a charge (MR01)
    • Oct 09, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0