SPINEL LTD
Overview
| Company Name | SPINEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06427786 |
| 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 SPINEL LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPINEL LTD located?
| Registered Office Address | Central House 103 Central Park Road E6 3DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPINEL LTD?
| Company Name | From | Until |
|---|---|---|
| GRILL EAT LTD | May 11, 2020 | May 11, 2020 |
| CHICKEN & PIZZA LTD | Dec 17, 2019 | Dec 17, 2019 |
| REALTY HAWKES LTD | May 13, 2014 | May 13, 2014 |
| ICON PROPERTIES MANAGEMENT LTD | Feb 19, 2014 | Feb 19, 2014 |
| FMB LONDON LTD | Dec 12, 2008 | Dec 12, 2008 |
| CRU LEGAL SERVICES LTD | Nov 15, 2007 | Nov 15, 2007 |
What are the latest accounts for SPINEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SPINEL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
What are the latest filings for SPINEL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed grill eat LTD\certificate issued on 01/03/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Mar 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2022
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||
Change of details for Hard Rock Group Ltd as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||||||
Cessation of Zubair Ali Shan as a person with significant control on Aug 14, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Hard Rock Group Ltd as a person with significant control on Aug 14, 2020 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Sep 08, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 18, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of SPINEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAN, Zubair Ali | Director | 103 Central Park Road E6 3DW London Central House | United Kingdom | British | Managing Director | 115858090003 | ||||
| SHAN, Majid Ali | Secretary | Central Park Road E6 3DW Eastham 95 London | British | 139889030001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| SHAN, Zubair Ali | Director | 103 Central Park Road E6 3DW London Central House England | United Kingdom | British | Managing Director | 115858090003 | ||||
| TANVIR, Samina | Director | 103 Central Park Road E6 3DW London Central House | England | British | Company Director | 188312540001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of SPINEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hard Group Ltd | Aug 14, 2020 | 103 Central Park Road E6 3DW London Central House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Zubair Ali Shan | Dec 05, 2019 | 103 Central Park Road E6 3DW London Central House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Miss Samina Tanvir | Nov 28, 2017 | 103 Central Park Road E6 3DW London Central House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zubair Ali Shan | Nov 01, 2016 | 103 Central Park Road E6 3DW London Central House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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