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SPHERE DRAKE LEASING LIMITED
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SPHERE DRAKE LEASING LIMITED: Filings

    • Overview

    Company NameSPHERE DRAKE LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01899032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPHERE DRAKE LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2019

    		LRESSP

    Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on Jul 09, 2019

    		2 pagesAD01

    Appointment of Mr Andrew Robert Creed as a director on May 21, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Lorna Ann Hemsley as a director on Mar 14, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU

    		1 pagesAD02

    Secretary's details changed for Sarah Louise Davey on May 30, 2016

    		1 pagesCH03

    Director's details changed for Robert Luke Tanzer on Apr 27, 2016

    		2 pagesCH01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Appointment of Sarah Louise Davey as a secretary on Jan 28, 2016

    		2 pagesAP03

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA
    234567Next

    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