SPALACE LIMITED
Overview
| Company Name | SPALACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04402021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPALACE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPALACE LIMITED located?
| Registered Office Address | GRANT THORNTON UK LLP 30 Finsbury Square EC2P 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPALACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SPALACE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPALACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2015 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF to 30 Finsbury Square London EC2P 1AG on Jan 14, 2015 | 2 pages | AD01 | ||||||||||
Insolvency court order Court order INSOLVENCY:re replacement of liq | 5 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 68 Margarets Road Edgware Middlesex HA8 9LL* on Nov 12, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Ms Athene Back on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sajan Kumar Agrawal on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lawgram Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mrs Athene Back as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Lawgram Directors Limited as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 4 More London Riverside London SE1 2AU* on May 13, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Mikus Buls as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 23, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 23, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Sajan Kumar Agrawal on Nov 03, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of SPALACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULS, Mikus | Secretary | Finsbury Square EC2P 1AG London 30 | British | 178193340001 | ||||||
| AGRAWAL, Sajan Kumar | Director | Finsbury Square EC2P 1AG London 30 | England | British | Director | 147486710003 | ||||
| BACK, Athene | Director | Finsbury Square EC2P 1AG London 30 | England | British | Tax Advisor | 167001680001 | ||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | Company Director | 38963210007 | ||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||
| HENDERSON, Martin Robert | Director | 4 Belmont Close SS12 0HR Wickford Essex | United Kingdom | British | Company Director | 104390120001 | ||||
| LAWGRAM DIRECTORS LIMITED | Director | More London Riverside SE1 2AU London 4 | 147381230001 | |||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Does SPALACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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