SPE (GREENWICH) LIMITED
Overview
| Company Name | SPE (GREENWICH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04828617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPE (GREENWICH) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is SPE (GREENWICH) LIMITED located?
| Registered Office Address | 4 Berners Street W1T 3LE London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPE (GREENWICH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPE (COVENT GARDEN) LIMITED | Jul 10, 2003 | Jul 10, 2003 |
What are the latest accounts for SPE (GREENWICH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for SPE (GREENWICH) LIMITED?
| Annual Return |
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|---|
What are the latest filings for SPE (GREENWICH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mansoor Zafar as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Mansoor Zafar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Zilberkweit as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amir Mashkoor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amir Mashkoor as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Basement Office 14 Rathbone Place London Wit 2Ht* on Jul 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SPE (GREENWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELTON, Robert Granger | Secretary | 1 Fairway HP27 9DH Princes Risborough Buckinghamshire | British | 45300760009 | ||||||
| MASHKOOR, Amir, Mr. | Secretary | Darwin Court Gloucester Avenue NW1 7BG London Flat 18 | British | 92973380002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ELTON, Robert Granger | Director | 1 Fairway HP27 9DH Princes Risborough Buckinghamshire | United Kingdom | British | 45300760009 | |||||
| MASHKOOR, Amir, Mr. | Director | Darwin Court Gloucester Avenue NW1 7BG London Flat 18 | United Kingdom | British | 92973380002 | |||||
| PHILLIPS, Roger Melvyn | Director | Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | United Kingdom | British | 1641920001 | |||||
| SHEPHERD, Brian John | Director | 12 Cubity Wharf Storers Quay E14 8BF London | England | British | 84975710008 | |||||
| ZAFAR, Mansoor | Director | Berners Street W1T 3LE London 4 London United Kingdom | England | British | 148003010001 | |||||
| ZILBERKWEIT, Ian | Director | 44 Belsize Avenue NW3 4AE London | United Kingdom | British | 87968670001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does SPE (GREENWICH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2006 Delivered On Nov 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 29, 2005 Delivered On Apr 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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