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SPADA CONSULTING LIMITED

SPADA CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSPADA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07954849
    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 SPADA CONSULTING LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is SPADA CONSULTING LIMITED located?

    Registered Office Address
    30 Percy Street
    W1T 2DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPADA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SPADA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2016

    		LRESSP

    Termination of appointment of Susan Howard as a director on Dec 21, 2015

    		1 pagesTM01

    Termination of appointment of Hubert Charles Guillame De Meyer as a director on Dec 21, 2015

    		1 pagesTM01

    Termination of appointment of Sophie Louise Archer as a director on Dec 21, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2015 to Aug 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Hubert Charles Guillame De Meyer on Apr 01, 2015

    		2 pagesCH01

    Director's details changed for Miss Sophie Louise Archer on Apr 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Appointment of Lady Susan Howard as a director

    		2 pagesAP01

    Registered office address changed from * C/O Welbeck Associates 31 Harley Street London W1G 9QS United Kingdom* on Sep 06, 2013

    		1 pagesAD01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Hubert Charles Guillame De Meyer as a director

    		2 pagesAP01

    Appointment of Miss Sophie Louise Archer as a director

    		2 pagesAP01

    Registered office address changed from * 50 Hasker Street London SW3 2LQ England* on May 22, 2012

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of SPADA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MEYER, Alexander Charles Benedict, Mrr
    Hasker Street
    SW32LQ London
    50
    United Kingdom
    		Director
    Hasker Street
    SW32LQ London
    50
    United Kingdom
    		EnglandBritish142136740001
    ARCHER, Sophie Louise
    Percy Street
    W1T 2DB London
    30
    		Director
    Percy Street
    W1T 2DB London
    30
    		United KingdomBritish169334040002
    DE MEYER, Hubert Charles Guillame
    Percy Street
    W1T 2DB London
    30
    		Director
    Percy Street
    W1T 2DB London
    30
    		United KingdomBritish169337340002
    HOWARD, Susan, Lady
    Coneysthorpe
    YO60 7DD York
    Coral Cottage
    United Kingdom
    		Director
    Coneysthorpe
    YO60 7DD York
    Coral Cottage
    United Kingdom
    		EnglandBritish180879170001
    View Detailed Information on Officers and People with Significant Control

    Does SPADA CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2017Dissolved on
    Feb 25, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    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