SPECTRUM STRATEGY CONSULTANTS LIMITED
Overview
| Company Name | SPECTRUM STRATEGY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04813586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM STRATEGY CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPECTRUM STRATEGY CONSULTANTS LIMITED located?
| Registered Office Address | Ist Floor, Peek House, 20 Eastcheap, City. EC3M 1EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM STRATEGY CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENCOAT CONSULTANCY LIMITED | Dec 11, 2003 | Dec 11, 2003 |
| CHOQS 444 LIMITED | Jun 27, 2003 | Jun 27, 2003 |
What are the latest accounts for SPECTRUM STRATEGY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for SPECTRUM STRATEGY CONSULTANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2021 |
What are the latest filings for SPECTRUM STRATEGY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jun 29, 2021 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Value Partners Management Consulting as a person with significant control on Dec 10, 2019 | 1 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Ugo Bisacco as a director on Jan 13, 2017 | 1 pages | TM01 | ||
Termination of appointment of Ugo Bisacco as a director on Jan 13, 2017 | 1 pages | TM01 | ||
Appointment of Mr Cosimo Santoro as a director on Jan 12, 2017 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2015 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of SPECTRUM STRATEGY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTORO, Cosimo | Director | 20 Eastcheap, City. EC3M 1EB London Ist Floor, Peek House, | Italy | Italian | 224635530001 | |||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| BISACCO, Ugo | Director | 20 Eastcheap, City. EC3M 1EB London Ist Floor, Peek House, England | Italy | Italian | 189158350001 | |||||||||
| BISACCO, Ugo | Director | 20 Eastcheap, City. EC3M 1EB London Ist Floor, Peek House, England | Italy | Italian | 189158350001 | |||||||||
| COWAN, Christopher Martin | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | England | British | 153529420001 | |||||||||
| DE VIVO, Davide | Director | Via Allende Bologna 40139 2 Italy | Italy | Italian | 156515680001 | |||||||||
| FIELD, William Michael Craik | Director | 125 Chevening Road Queens Park NW6 6DU London | England | British | 89953380001 | |||||||||
| HUGHES, Janice Elizabeth | Director | 79 Park Road Chiswick W4 3EY London | England | British | 31751440001 | |||||||||
| MARIO, Pedinotti | Director | Via Bergognone 31 FOREIGN Milan | Italian | 121172160001 | ||||||||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||||||
| SANTORO, Cosimo | Director | Smith Square SW1P 3HQ London Kings Buildings England | Italy | Italian | 163356930002 | |||||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||||||
| VITTORIO, Giaroli | Director | Canova 8 Milan Via Italy | Italy | Italian | 121172600002 |
Who are the persons with significant control of SPECTRUM STRATEGY CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Value Partners Management Consulting | Dec 10, 2019 | 1 20121 Milan Piazza San Marco, Italy | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SPECTRUM STRATEGY CONSULTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2020 | Jun 27, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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