co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPHERE PROFESSIONAL UK LIMITED

SPHERE PROFESSIONAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSPHERE PROFESSIONAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05851767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPHERE PROFESSIONAL UK LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPHERE PROFESSIONAL UK LIMITED located?

    Registered Office Address
    C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre
    South Way
    HA9 0HF Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPHERE PROFESSIONAL UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SP & SAI BIOPAC LIMITEDJul 05, 2006Jul 05, 2006
    SP-SAIPAC BIOPRODUCTS LIMITEDJun 20, 2006Jun 20, 2006

    What are the latest accounts for SPHERE PROFESSIONAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SPHERE PROFESSIONAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Termination of appointment of Thompson Smith & Puxon Secretarial Services Limited as a secretary on Jan 14, 2019

    		1 pagesTM02

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 31, 2018

    		LRESEX

    Registered office address changed from 1 Bentinck Street London W1U 2ED to C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF on Oct 04, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Change of details for Sphere Consolidated Holdings Uk Plc as a person with significant control on Dec 21, 2017

    		2 pagesPSC05

    Cessation of Sai-Pac (Uk) Limited as a person with significant control on Dec 21, 2017

    		1 pagesPSC07

    Termination of appointment of Sanjay Chander Prabhakar as a director on Dec 21, 2017

    		1 pagesTM01

    Appointment of Mr Kieran Finbarr Macsweeney as a director on Oct 16, 2017

    		2 pagesAP01

    Termination of appointment of Christophe Bergamo as a director on Oct 16, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of Sai-Pac (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Sphere Consolidated Holdings Uk Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1,420
    		SH01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1,420
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1,420
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Director's details changed for Mr Jean Francois Gallet on Sep 17, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of SPHERE PROFESSIONAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLET, Jean Francois
    c/o Sphere Sa
    Rue Scheffer
    75116
    Paris
    3
    France
    		Director
    c/o Sphere Sa
    Rue Scheffer
    75116
    Paris
    3
    France
    		FranceFrench114711440001
    MACSWEENEY, Kieran Finbarr
    Popin Business Centre
    South Way
    HA9 0HF Wembley
    C/O Bbk Partnership, Office 5-6, First Floor
    Middlesex
    United Kingdom
    		Director
    Popin Business Centre
    South Way
    HA9 0HF Wembley
    C/O Bbk Partnership, Office 5-6, First Floor
    Middlesex
    United Kingdom
    		EnglandBritish236096320001
    WESTON-SMITH, Hugh John Fraser
    c/o Alfaplas Limited
    Ramsden Road
    Rotherwas Industrial Estate
    HR2 6LR Hereford
    1
    England
    		Director
    c/o Alfaplas Limited
    Ramsden Road
    Rotherwas Industrial Estate
    HR2 6LR Hereford
    1
    England
    		FranceBritish65447560003
    PRABHAKAR, Rakesh
    53 Park Road
    IG1 1SF Ilford
    Essex
    		Secretary
    53 Park Road
    IG1 1SF Ilford
    Essex
    		British44727270001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
    c/o Thompson Smith And Puxon
    Stable Road
    CO2 7GL Colchester
    Stable 6
    Essex
    England
    		Secretary
    c/o Thompson Smith And Puxon
    Stable Road
    CO2 7GL Colchester
    Stable 6
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number2681266
    		138398140001
    BERGAMO, Christophe
    Rue Scheffer
    Paris
    3
    75116 Paris
    France
    		Director
    Rue Scheffer
    Paris
    3
    75116 Paris
    France
    		FranceFrench155918460001
    PRABHAKAR, Rakesh
    53 Park Road
    IG1 1SF Ilford
    Essex
    		Director
    53 Park Road
    IG1 1SF Ilford
    Essex
    		UkBritish44727270001
    PRABHAKAR, Sanjay Chander
    Park Road
    IG1 1SF Ilford
    59
    Essex
    		Director
    Park Road
    IG1 1SF Ilford
    59
    Essex
    		EnglandBritish37452760002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPHERE PROFESSIONAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sai-Pac (Uk) Limited
    North Street
    RM1 1DA Romford
    Abacus House
    Essex
    England
    		Apr 06, 2016
    North Street
    RM1 1DA Romford
    Abacus House
    Essex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number02881725
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sphere Consolidated Holdings Uk Plc
    Stable Road
    CO2 7GL Colchester
    Stable 6
    Essex
    England
    		Apr 06, 2016
    Stable Road
    CO2 7GL Colchester
    Stable 6
    Essex
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number01636441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SPHERE PROFESSIONAL UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2018Commencement of winding up
    Sep 18, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Umang Patel
    5-6 First Floor, Popin Business Centre South Way
    HA9 0HF Wembley
    Middlesex
    		practitioner
    5-6 First Floor, Popin Business Centre South Way
    HA9 0HF Wembley
    Middlesex
    View Detailed Information on Insolvency Cases

    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