ASANTE GROUP LTD - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About Asante Group Ltd

ASANTE GROUP LTD was founded on 2014-05-09 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Asante Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ASANTE GROUP LTD

Legal Registered Office

CBA BUSINESS SOLUTIONS LTD 126
NEW WALK
LEICESTER
LE1 7JA
Other companies in SW11

Previous Names

OTTPROVIDER LTD	17/03/2016
WECATALYZE LTD	15/09/2015

Filing Information

Company Number		09032927
Company ID Number		09032927
Date formed		2014-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 11:06:36
Primary Source:	Companies House

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Companies with same name ASANTE GROUP LTD

The following companies were found which have the same name as ASANTE GROUP LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASANTE GROUP LTD		Unknown
ASANTE GROUP, L.L.C.	3812 ERATH DR CARROLLTON TX 75010	Active – Eligible for Termination/Withdrawal	Company formed on the 2008-08-13
ASANTE GROUP CONSULTING CORPORATION	California	Unknown
ASANTE GROUP INCORPORATED	New Jersey	Unknown
ASANTE GROUP LLC	New Jersey	Unknown
ASANTE GROUP INCORPORATED	Pennsylvannia	Unknown
ASANTE GROUP LLC	522 W RIVERSIDE AVE STE N SPOKANE WA 992010580	Active	Company formed on the 2021-09-13

Company Officers of ASANTE GROUP LTD

Current Directors

Officer	Role	Date Appointed
IGOR PIELAS	Director	2016-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MACIEJ GLAPIŃSKI	Director	2015-10-26	2016-03-16
KRZYSZTOF PIOTR CZAPLICKI	Director	2015-09-14	2015-10-26
PIOTR DANELSKI	Director	2014-05-09	2015-10-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM CBA BUSINESS SOLUTIONS LTD 39 CASTLE STREET LEICESTER LE1 5WN
2017-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY
2017-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY
2017-08-14	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-09	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-05-13	DISS40	DISS40 (DISS40(SOAD))
2017-05-02	GAZ1	FIRST GAZETTE
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1252.6
2016-11-30	AR01	09/05/16 FULL LIST
2016-03-17	RES15	CHANGE OF NAME 16/03/2016
2016-03-17	CERTNM	COMPANY NAME CHANGED OTTPROVIDER LTD CERTIFICATE ISSUED ON 17/03/16
2016-03-16	AP01	DIRECTOR APPOINTED MR IGOR PIELAS
2016-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MACIEJ GLAPIŃSKI
2016-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-10-26	AP01	DIRECTOR APPOINTED MR MACIEJ GLAPIŃSKI
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF CZAPLICKI
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PIOTR DANELSKI
2015-09-15	RES15	CHANGE OF NAME 10/09/2015
2015-09-15	CERTNM	COMPANY NAME CHANGED WECATALYZE LTD CERTIFICATE ISSUED ON 15/09/15
2015-09-14	AP01	DIRECTOR APPOINTED KRZYSZTOF CZAPLICKI
2015-05-09	LATEST SOC	09/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-09	AR01	09/05/15 FULL LIST
2014-05-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to ASANTE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-08-04
Notices to	2017-08-04
Appointmen	2017-08-04

Fines / Sanctions

No fines or sanctions have been issued against ASANTE GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASANTE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASANTE GROUP LTD

Intangible Assets

Patents

We have not found any records of ASANTE GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ASANTE GROUP LTD

Trademarks

We have not found any records of ASANTE GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASANTE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as ASANTE GROUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ASANTE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ASANTE GROUP LTD	Event Date	2017-08-03
Sonia Louise Statham of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ASANTE GROUP LTD	Event Date	2017-07-30
The written resolutions attached to this record had been received from the Members by no later than 3 August 2017, the last date for receipt. As a result, the following written resolutions was passed by the Members, numbers 1 and 3 as Special resolutions and 2, 4, 5 and 6 as Ordinary resolutions: 1. "That the Company be wound up voluntarily" and 2. "That Sonia Louise Statham, of CBA Business Solutions Limited, 39 Castle Street, Leicester, LE 1 5WN, be appointed Liquidator of the Company" and 3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and 4. "That the Liquidators' fees will be charged as a fixed amount of 2,000 plus disbursements and VAT" and 5. "That the Liquidator be authorised to recover Categoty 2 expenses in accordance with their recovery policy disclosed to the members." 6. "That the Liquidator be authorised to instruct SN Accounts to finalise the Corporation Tax liability/ accounts of the Company and to pay their reasonable costs for doing so as an expense of the liquidation. Office Holder Details: Sonia Louise Statham (IP number 9494 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 30 July 2017 2017 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Initiating party		Event Type	Notices to Creditors
Defending party	ASANTE GROUP LTD	Event Date	2017-07-30
NOTICE IS HEREBY GIVEN that the Creditors are required on or before 30 August 2017 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Sonia Louise Statham (IP number 9494 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 30 July 2017 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Sonia Louise Statham , Liquidator 1 August 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASANTE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASANTE GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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