SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED: Filings

  • Overview

    Company NameSPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02136565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Apr 15, 2015

    5 pages4.68

    Registered office address changed from * Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU* on May 06, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Director's details changed for Mr Nicholas Craig Bentley on Jul 08, 2013

    2 pagesCH01

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Register inspection address has been changed from 51 Eastcheap London EC3M 1JP

    1 pagesAD02

    Annual return made up to Apr 24, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Director's details changed for Nicholas Craig Bentley on Aug 01, 2010

    3 pagesCH01

    Annual return made up to Apr 24, 2010 with full list of shareholders

    15 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Robert Luke Tanzer on Apr 20, 2010

    2 pagesCH01

    Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom

    1 pagesAD02

    Director's details changed for Nicholas Craig Bentley on Apr 20, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Fraser Henry on Apr 20, 2010

    1 pagesCH03

    Director's details changed for Lorna Ann Hemsley on Apr 20, 2010

    2 pagesCH01

    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