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ASPINWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspinwood Limited. The company was founded 31 years ago and was given the registration number 02810917. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASPINWOOD LIMITED
Company Number:02810917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 April 1993
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor, 40 Bank Street, London, E14 5NR

Secretary30 November 1994Active
29th Floor, 40 Bank Street, London, E14 5NR

Director30 November 1994Active
29th Floor, 40 Bank Street, London, E14 5NR

Director30 November 1994Active
20a Southcote Road, Tufnell Park, London, N19 5BJ

Secretary09 June 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary20 April 1993Active
20a Southcote Road, Tufnell Park, London, N19 5BJ

Director09 June 1993Active
20a Southcote Road, Tufnell, London, N19 5BJ

Director09 June 1993Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director20 April 1993Active

People with Significant Control

Mr Liam Joseph Breslin
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:Irish,
Address:29th Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick James Fahey
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:29th Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-13Address

Change registered office address company with date old address new address.

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2020-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-11-18Resolution

Resolution.

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2020-11-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-27Officers

Change person director company with change date.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-09Gazette

Gazette filings brought up to date.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2017-04-08Gazette

Gazette filings brought up to date.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person director company with change date.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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