ALIGHT SOLUTIONS EUROPE ESC LIMITED
| Status | DISSOLVED |
| Company No. | 10614602 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2017 |
| Age | 7 years, 3 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Dec 2023 |
| Years | 4 months, 29 days |
SUMMARY
ALIGHT SOLUTIONS EUROPE ESC LIMITED is an dissolved private limited company with number 10614602. It was incorporated 7 years, 3 months, 4 days ago, on 13 February 2017 and it was dissolved 4 months, 29 days ago, on 19 December 2023. The company address is C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, England.
Company Fillings
Gazette dissolved voluntary
Date: 19 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Sep 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH19
Date: 2023-09-14
Capital : 1 GBP
Documents
Legacy
Date: 14 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/09/23
Documents
Resolution
Date: 14 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 23 Jun 2023
Action Date: 28 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-28
Made up date: 2022-06-29
Documents
Change account reference date company previous shortened
Date: 24 Mar 2023
Action Date: 29 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-06-29
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Christine Marie Williams
Documents
Change account reference date company previous extended
Date: 03 Aug 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Change corporate secretary company with change date
Date: 27 Jan 2022
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-08-21
Officer name: Corporation Service Company (Uk) Limited
Documents
Accounts with accounts type full
Date: 13 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control statement
Date: 26 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Jul 2021
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-06
Psc name: Stephen Allen Schwarzman
Documents
Change registered office address company with date old address new address
Date: 11 May 2021
Action Date: 11 May 2021
Category: Address
Type: AD01
Old address: 5 Churchill Place, C/O Corporation Service Company (Uk) Limited 10th Floor London E14 5HU England
New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Change date: 2021-05-11
Documents
Change registered office address company with date old address new address
Date: 07 May 2021
Action Date: 07 May 2021
Category: Address
Type: AD01
Change date: 2021-05-07
Old address: 5 Churchill Place London E14 5HU England
New address: 5 Churchill Place, C/O Corporation Service Company (Uk) Limited 10th Floor London E14 5HU
Documents
Change registered office address company with date old address new address
Date: 07 May 2021
Action Date: 07 May 2021
Category: Address
Type: AD01
Old address: 25 Canada Square Level 37 London E14 5LQ England
Change date: 2021-05-07
New address: 5 Churchill Place London E14 5HU
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mrs Gillian Tiffney Gilliatt Nolan
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-28
Officer name: Matthew Alexander Lawrence
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mr Mohamed Allach
Documents
Notification of a person with significant control
Date: 12 Nov 2020
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-01
Psc name: Stephen Allen Schwarzman
Documents
Cessation of a person with significant control
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-12
Psc name: Tempo Uk Holdco Limited
Documents
Accounts with accounts type full
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Christine Marie Williams
Change date: 2020-02-17
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William James Portsmouth
Termination date: 2019-10-03
Documents
Accounts with accounts type full
Date: 12 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 04 Mar 2019
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Corporation Service Company (Uk) Limited
Change date: 2018-07-02
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Cessation of a person with significant control
Date: 19 Nov 2018
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aon Global Holdings Limited
Cessation date: 2017-05-01
Documents
Notification of a person with significant control
Date: 19 Nov 2018
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tempo Uk Holdco Limited
Notification date: 2017-05-01
Documents
Legacy
Date: 14 Nov 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/02/2018
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-26
New address: 25 Canada Square Level 37 London E14 5LQ
Old address: 40 Bank Street Level 29 London E14 5DS England
Documents
Change account reference date company previous shortened
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Change account reference date company current shortened
Date: 14 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-02-28
Documents
Legacy
Date: 01 Mar 2018
Action Date: 12 Feb 2018
Category: Return
Type: CS01
Description: 12/02/18 Statement of Capital usd 1 12/02/18 Statement of Capital gbp 1
Documents
Resolution
Date: 15 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 21 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-09-20
Officer name: Corporation Service Company (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Address
Type: AD01
New address: 40 Bank Street Level 29 London E14 5DS
Old address: The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Change date: 2017-09-21
Documents
Capital allotment shares
Date: 28 May 2017
Action Date: 01 May 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-05-01
Documents
Resolution
Date: 23 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 17 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-01
Officer name: Cosec 2000 Limited
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Marie Williams
Appointment date: 2017-04-13
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-13
Officer name: Matthew Alexander Lawrence
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Matthijs Gerrits
Termination date: 2017-04-13
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Christopher Asher
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-13
Officer name: Mr David William James Portsmouth
Documents
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