SPIRITGROVE LIMITED
Overview
| Company Name | SPIRITGROVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05321641 |
| 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 SPIRITGROVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPIRITGROVE LIMITED located?
| Registered Office Address | Ground Floor Trinity Court Trinity Street PE1 1DA Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRITGROVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for SPIRITGROVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 16, 2023 |
What are the latest filings for SPIRITGROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Secretary's details changed for Mrs Caroline Hanouka on Apr 03, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Eli Allen Shahmoon on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Hanouka on Apr 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on Apr 03, 2024 | 1 pages | AD01 | ||
Change of details for Old Burlington Street General Partner Limited as a person with significant control on Apr 03, 2024 | 2 pages | PSC05 | ||
Termination of appointment of David Selim Gabbay as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Hanouka as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Simon Dee-Shapland as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Hanouka as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Warren Lyons as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||
Change of details for Old Burlington Street General Partner Limited as a person with significant control on Dec 16, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2022 | 4 pages | AA | ||
Director's details changed for Mr Eli Allen Shahmoon on Jan 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Warren Lyons on Jan 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr David Selim Gabbay on Jan 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Simon Dee-Shapland on Jan 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Eli Allen Shahmoon on Nov 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr David Selim Gabbay on Nov 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Warren Lyons on Nov 23, 2022 | 2 pages | CH01 | ||
Who are the officers of SPIRITGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANOUKA, Caroline | Secretary | Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England | 320368130001 | |||||||
| HANOUKA, Caroline | Director | Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England | United Kingdom | British | Solicitor | 243220970001 | ||||
| SHAHMOON, Eli Allen | Director | Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England | England | British | Director | 128127580005 | ||||
| NICHOLSON, Paul William | Secretary | The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex | British | Director | 10544180002 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| DEE-SHAPLAND, Peter Simon | Director | London Road PE7 0LD Peterborough 285 Cambridgeshire England | United Kingdom | British | Director | 262464310001 | ||||
| DEE-SHAPLAND, Peter | Director | Pavilion Apartment 34 St Johns Wood Road NW8 7HB London 111 London United Kingdom | United Kingdom | British | Director | 164396400001 | ||||
| GABBAY, David Selim, Dr | Director | London Road PE7 0LD Peterborough 285 Cambridgeshire England | United Kingdom | British | Director | 61795670017 | ||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| LYONS, David Warren | Director | London Road PE7 0LD Peterborough 285 Cambridgeshire England | England | British | Chartered Surveyor | 148231830001 | ||||
| NICHOLSON, Paul William | Director | The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex | United Kingdom | British | Director | 10544180002 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 |
Who are the persons with significant control of SPIRITGROVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Old Burlington Street General Partner Limited | Apr 06, 2016 | Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England | No | ||||||||||
| |||||||||||||
Natures of 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