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SPECULATE LIMITED

SPECULATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSPECULATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04360016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECULATE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPECULATE LIMITED located?

    Registered Office Address
    15 Stopher House
    Webber Street
    SE1 0RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECULATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for SPECULATE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPECULATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Sep 30, 2015

    • Capital: GBP 100
    		3 pagesSH01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

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

    		3 pagesAR01

    Director's details changed for Mrs Christina Cornelia Van Den Berg on Nov 15, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA

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

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

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

    		3 pagesAR01

    Director's details changed for Christina Cornelia Van Den Berg on Nov 05, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    		5 pagesAA

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

    		4 pagesAR01

    Termination of appointment of Matthew Stokes as a director

    		1 pagesTM01

    Appointment of Christina Cornelia Van Den Berg as a director

    		2 pagesAP01

    Director's details changed for Mr Matthew Charles Stokes on Oct 12, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of SPECULATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DEN BERG, Christina Cornelia, Ms.
    15 Stopher House
    Webber Street
    SE1 0RE London
    		Director
    15 Stopher House
    Webber Street
    SE1 0RE London
    		South AfricaSouth AfricanConsultant139789450004
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		50811810004
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900020910001
    STOKES, Matthew Charles
    15 Stopher House
    Webber Street
    SE1 0RE London
    		Director
    15 Stopher House
    Webber Street
    SE1 0RE London
    		UaeBritishConsultant106495240042
    WOOD, Sian Amanda
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    		Director
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    		BritishConsultant73519610001
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		50816940002
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900023610001
    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.
    • license: CC0