SPE FINANCE ENTERPRISES LIMITED

Overview

Company Name	SPE FINANCE ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04266213
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2001
Date of Cessation	Apr 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPE FINANCE ENTERPRISES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SPE FINANCE ENTERPRISES LIMITED located?

Registered Office Address	25 Golden Square London W1F 9LU
Undeliverable Registered Office Address	No

What were the previous names of SPE FINANCE ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 81 LIMITED	Aug 07, 2001	Aug 07, 2001

What are the latest accounts for SPE FINANCE ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SPE FINANCE ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2011

Application to strike the company off the register

3 pages

DS01

Nov 22, 2011

Annual return made up to Nov 18, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2011	Statement of capital on Nov 22, 2011 Capital: GBP 1	SH01

Dec 03, 2010

Full accounts made up to Mar 31, 2010

12 pages

Nov 23, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

3 pages

AR01

Jan 19, 2010

Full accounts made up to Mar 31, 2009

10 pages

Jan 06, 2010

Termination of appointment of John Mcmahon as a director

1 pages

TM01

Nov 19, 2009

Annual return made up to Nov 18, 2009 with full list of shareholders

5 pages

AR01

Nov 19, 2009

Director's details changed for Simon Robert Baker on Nov 18, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for John Barry Mcmahon on Nov 18, 2009

2 pages

CH01

Nov 19, 2009

Secretary's details changed for Alan George Castle on Nov 18, 2009

1 pages

CH03

Nov 19, 2009

Director's details changed for Alan George Castle on Nov 18, 2009

2 pages

CH01

Jun 01, 2009

legacy

1 pages

288b

Nov 27, 2008

legacy

4 pages

363a

Oct 07, 2008

Full accounts made up to Mar 31, 2008

10 pages

Dec 21, 2007

Full accounts made up to Mar 31, 2007

9 pages

Nov 28, 2007

legacy

8 pages

363s

Nov 28, 2007

legacy

pages

363(288)

Feb 06, 2007

Full accounts made up to Mar 31, 2006

10 pages

Dec 06, 2006

legacy

8 pages

363s

Aug 15, 2006

legacy

1 pages

288b

Feb 08, 2006

legacy

8 pages

363s

Jan 25, 2006

Full accounts made up to Mar 31, 2005

9 pages

Sep 05, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of SPE FINANCE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASTLE, Alan George 25 Golden Square London W1F 9LU	Aug 19, 2005		Secretary	25 Golden Square London W1F 9LU		British		Accountant	107393990001
BAKER, Simon Robert 25 Golden Square London W1F 9LU	Sep 04, 2001		Director	25 Golden Square London W1F 9LU	Usa	British	1963-12	Corporate Treasurer	78297590001
CASTLE, Alan George 25 Golden Square London W1F 9LU	Aug 19, 2005		Director	25 Golden Square London W1F 9LU	Uk	British	1955-5	Accountant	107393990001
GILL, Sukhjeet Kaur 66 Solent Road West Hampstead NW6 1TX London	Sep 04, 2001	Aug 19, 2005	Secretary	66 Solent Road West Hampstead NW6 1TX London		British		Financial Controller	77919860002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 07, 2001	Sep 04, 2001	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
GILL, Sukhjeet Kaur 66 Solent Road West Hampstead NW6 1TX London	Sep 04, 2001	Aug 19, 2005	Director	66 Solent Road West Hampstead NW6 1TX London	United Kingdom	British	1971-5	Financial Controller	77919860002
MCMAHON, John Barry, Mr. 25 Golden Square London W1F 9LU	Sep 04, 2001	Jan 05, 2010	Director	25 Golden Square London W1F 9LU	United Kingdom	Irish	1957-7	Managing Director	62040420003
PRITCHARD, Alan Keith Chelwood 22 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire	Sep 04, 2001	Mar 31, 2003	Director	Chelwood 22 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire		British	1941-11	Executive Vice President	21777500001
ROBERTSON, Antony Brian 10 Coval Gardens East Sheen SW14 7DG London	Sep 04, 2001	May 29, 2009	Director	10 Coval Gardens East Sheen SW14 7DG London	United Kingdom	British	1956-9	Group Finance Director	4487710002
SHULIM, Lynne Rebecca 6351 Daylight Drive Agoura Hills 91301 California Usa	Sep 04, 2001	Jul 20, 2006	Director	6351 Daylight Drive Agoura Hills 91301 California Usa		American	1950-3	Assistant Treasurer	78297750001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Aug 07, 2001	Sep 04, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London					72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Aug 07, 2001	Sep 04, 2001	Director	90 Long Acre Covent Garden WC2E 9TT London					72502080001

View Detailed Information on Officers and People with Significant Control

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.
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