CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED
Overview
| Company Name | CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10715711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3266 LIMITED | Apr 07, 2017 | Apr 07, 2017 |
What are the latest accounts for CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Stylianos Karaolis as a director on May 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Colin Manuel as a director on May 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of David Michael Howson as a director on May 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 31, 2018 | 1 pages | AA01 | ||
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 pages | AD01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Shannon Turney Simpson as a director on Aug 16, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jason Lee Moody as a director on Aug 16, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Dowd as a director on Aug 16, 2018 | 1 pages | TM01 | ||
Who are the officers of CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWLEY-TRICE, Simon | Director | St Katharine Docks E1W 1AZ London Commodity Quay England | United Kingdom | British | 283625300001 | |||||||||
| MANUEL, David Colin | Director | St Katharine Docks E1W 1AZ London Commodity Quay England | England | British | 78406280002 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 172425410001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Street EC4M 7WS London One England |
| 98515470015 | ||||||||||
| COX, Peter Charles | Director | Fleet Street EC4M 7WS London One | England | British | 189869940001 | |||||||||
| DOWD, Kevin John | Director | Bellevue Road SW13 0BJ London 12 England | England | British | 64046810003 | |||||||||
| HOWSON, David Michael | Director | Commodity Quay E1W 1AZ London Six Degrees England | England | British | 224111570002 | |||||||||
| KARAOLIS, Stylianos | Director | St Katharine Docks E1W 1AZ London Commodity Quay England | United Kingdom | British | 290867510001 | |||||||||
| MITCHELL, Steven Keith | Director | Commodity Quay E1W 1AZ London Six Degrees England | United Kingdom | British | 166684410001 | |||||||||
| MOODY, Jason Lee | Director | Bellevue Road SW13 0BJ London 12 England | United Kingdom | British | 231614960001 | |||||||||
| SIMPSON, Shannon Turney | Director | Wimpole Street W1G 9SR London 9 England | United Kingdom | British | 179540180001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Street EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convergent Holdings (London) Ltd | Jul 04, 2017 | Wimpole Street W1G 9SR London 9 England | No | ||||||||||
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Natures of Control
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| Dentons Nominees Ukmea Limited | Apr 07, 2017 | Fleet Street EC4M 7WS London One | Yes | ||||||||||
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Natures of Control
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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