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THE ASSET PEOPLE EUROPE LTD

THE ASSET PEOPLE EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE ASSET PEOPLE EUROPE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10475888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE ASSET PEOPLE EUROPE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE ASSET PEOPLE EUROPE LTD located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ASSET PEOPLE EUROPE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2021
    Next Accounts Due OnAug 31, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for THE ASSET PEOPLE EUROPE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 04, 2023
    Next Confirmation Statement DueOct 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2022
    OverdueYes

    What are the latest filings for THE ASSET PEOPLE EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025

    		3 pagesAD01

    Appointment of a liquidator

    		11 pagesWU04

    Notice of removal of liquidator by court

    		10 pagesWU14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Progress report in a winding up by the court

    		27 pagesWU07

    Registered office address changed from 760 Eastern Avenue Ilford IG2 7HU England to 30 Finsbury Square London EC2A 1AG on Jun 21, 2023

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Wayne Boucher as a director on Nov 16, 2022

    		1 pagesTM01

    Notification of Nidal Khan as a person with significant control on Sep 28, 2022

    		2 pagesPSC01

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Cessation of The Asset People Group Plc as a person with significant control on Sep 28, 2022

    		1 pagesPSC07

    Appointment of Mr Nidal Khan as a director on Sep 01, 2022

    		2 pagesAP01

    Termination of appointment of Daood Rafiq as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of James Scott as a director on Aug 01, 2022

    		1 pagesTM01

    Termination of appointment of Jeremy White as a director on Oct 15, 2021

    		1 pagesTM01

    Cessation of Shakil Rashid as a person with significant control on Feb 09, 2021

    		1 pagesPSC07

    Notification of The Asset People Group Plc as a person with significant control on Feb 09, 2021

    		2 pagesPSC02

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    Appointment of Mr James Scott as a director on Sep 05, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Appointment of Mr Jeremy White as a director on Mar 02, 2021

    		2 pagesAP01

    Notification of Shakil Rashid as a person with significant control on Mar 05, 2020

    		2 pagesPSC01

    Appointment of Mr Wayne Boucher as a director on Feb 09, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of THE ASSET PEOPLE EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Nidal
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritishCompany Director298710240001
    BOUCHER, Wayne
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Director
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		EnglandBritishCompany Director279861700001
    JACOBS, Eliezer Yomtov
    Davis Road
    KT9 1TT Chessington
    1
    Surrey
    England
    		Director
    Davis Road
    KT9 1TT Chessington
    1
    Surrey
    England
    		UkBritishShip Owner239324120001
    MEHMOOD, Tahir
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Director
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		EnglandBritishCompany Director274502150001
    PATEL, Bemal
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Director
    Davis Road
    KT9 1TT Chessington
    1
    England
    		United KingdomBritishDirector146470250009
    PATEL, Bemal
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Director
    Davis Road
    KT9 1TT Chessington
    1
    England
    		United KingdomBritishDirector146470250007
    POONAWALA, Mustafa
    Hall Road
    Chadwell Heath
    RM6 4LJ Romford
    56
    England
    		Director
    Hall Road
    Chadwell Heath
    RM6 4LJ Romford
    56
    England
    		EnglandBritishDirector85538350002
    RAFIQ, Daood
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Director
    Davis Road
    KT9 1TT Chessington
    1
    England
    		United KingdomBritishDirector219753350001
    RASHID, Shakil
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Director
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		EnglandBritishCompany Director211587190001
    RASHID, Shakil
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Director
    Davis Road
    KT9 1TT Chessington
    1
    England
    		EnglandBritishCompany Director211587190001
    RASHID, Shakil
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Director
    Davis Road
    KT9 1TT Chessington
    1
    England
    		EnglandBritishDirector219100400001
    SCOTT, James
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Director
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		EnglandBritishCompany Director287428460001
    WHITE, Jeremy
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Director
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		EnglandBritishCommercial Director280342620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ASSET PEOPLE EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nidal Khan
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Sep 28, 2022
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Asset People Group Plc
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Feb 09, 2021
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 As A Public Company
    Place RegisteredEngland And Wales
    Registration Number10923826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shakil Rashid
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Sep 15, 2020
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Shakil Rashid
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Mar 05, 2020
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bemal Patel
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Dec 03, 2019
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daood Rafiq
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Nov 30, 2019
    Eastern Avenue
    IG2 7HU Ilford
    760
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Asset People Group Plc
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Aug 21, 2017
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Yes
    Legal FormPlc
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10923826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shakil Rashid
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Nov 22, 2016
    Davis Road
    KT9 1TT Chessington
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Incorporate Online Ltd
    Chadwell Heath
    RM6 4LJ Romford
    56 Hall Road
    England
    		Nov 14, 2016
    Chadwell Heath
    RM6 4LJ Romford
    56 Hall Road
    England
    		Yes
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE ASSET PEOPLE EUROPE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2023Petition date
    Mar 22, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Parkin
    1 Whitehall Riverside
    Whitehall Road
    LS1 4BN Leeds
    		practitioner
    1 Whitehall Riverside
    Whitehall Road
    LS1 4BN Leeds
    Amanda Wade
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    Kevin John Hellard
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    		practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    View Detailed Information on Insolvency Cases

    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