CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED

CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED

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

    Company NameCONVERGENT EMPLOYEE BENEFIT TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10715711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED located?

    Registered Office Address
    Commodity Quay
    St Katharine Docks
    E1W 1AZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3266 LIMITEDApr 07, 2017Apr 07, 2017

    What are the latest accounts for CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Termination of appointment of Stylianos Karaolis as a director on May 11, 2022

    1 pagesTM01

    Appointment of Mr David Colin Manuel as a director on May 11, 2022

    2 pagesAP01

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021

    1 pagesTM01

    Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of David Michael Howson as a director on May 12, 2021

    1 pagesTM01

    Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021

    2 pagesAP01

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 31, 2018

    1 pagesAA01

    Registered office address changed from 9 Wimpole Street London W1G 9SR England to Commodity Quay St Katharine Docks London E1W 1AZ on Aug 21, 2018

    1 pagesAD01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Termination of appointment of Shannon Turney Simpson as a director on Aug 16, 2018

    1 pagesTM01

    Termination of appointment of Jason Lee Moody as a director on Aug 16, 2018

    1 pagesTM01

    Termination of appointment of Kevin John Dowd as a director on Aug 16, 2018

    1 pagesTM01

    Who are the officers of CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWLEY-TRICE, Simon
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    England
    Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    England
    United KingdomBritish283625300001
    MANUEL, David Colin
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    England
    Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    England
    EnglandBritish78406280002
    AURIA@WIMPOLE STREET LTD
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    Secretary
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07990712
    172425410001
    DENTONS SECRETARIES LIMITED
    Fleet Street
    EC4M 7WS London
    One
    England
    Secretary
    Fleet Street
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    98515470015
    COX, Peter Charles
    Fleet Street
    EC4M 7WS London
    One
    Director
    Fleet Street
    EC4M 7WS London
    One
    EnglandBritish189869940001
    DOWD, Kevin John
    Bellevue Road
    SW13 0BJ London
    12
    England
    Director
    Bellevue Road
    SW13 0BJ London
    12
    England
    EnglandBritish64046810003
    HOWSON, David Michael
    Commodity Quay
    E1W 1AZ London
    Six Degrees
    England
    Director
    Commodity Quay
    E1W 1AZ London
    Six Degrees
    England
    EnglandBritish224111570002
    KARAOLIS, Stylianos
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    England
    Director
    St Katharine Docks
    E1W 1AZ London
    Commodity Quay
    England
    United KingdomBritish290867510001
    MITCHELL, Steven Keith
    Commodity Quay
    E1W 1AZ London
    Six Degrees
    England
    Director
    Commodity Quay
    E1W 1AZ London
    Six Degrees
    England
    United KingdomBritish166684410001
    MOODY, Jason Lee
    Bellevue Road
    SW13 0BJ London
    12
    England
    Director
    Bellevue Road
    SW13 0BJ London
    12
    England
    United KingdomBritish231614960001
    SIMPSON, Shannon Turney
    Wimpole Street
    W1G 9SR London
    9
    England
    Director
    Wimpole Street
    W1G 9SR London
    9
    England
    United KingdomBritish179540180001
    DENTONS DIRECTORS LIMITED
    Fleet Street
    EC4M 7WS London
    One
    England
    Director
    Fleet Street
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    111005580022

    Who are the persons with significant control of CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Convergent Holdings (London) Ltd
    Wimpole Street
    W1G 9SR London
    9
    England
    Jul 04, 2017
    Wimpole Street
    W1G 9SR London
    9
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07722329
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dentons Nominees Ukmea Limited
    Fleet Street
    EC4M 7WS London
    One
    Apr 07, 2017
    Fleet Street
    EC4M 7WS London
    One
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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