SPOTCAP UK LTD
Overview
| Company Name | SPOTCAP UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09351116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPOTCAP UK LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SPOTCAP UK LTD located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPOTCAP UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SPOTCAP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Christian Michael Müller as a secretary on Oct 23, 2022 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2022 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Alain Drieling as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Alain Drieling as a person with significant control on Feb 23, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 4 Devonshire Street London W1W 5DT to 6th Floor 2 London Wall Place London EC2Y 5AU on May 29, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Notification of Alain Daniel Drieling as a person with significant control on Feb 24, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 11, 2021 | 2 pages | PSC09 | ||||||||||
Appointment of Mr. Christian Michael Müller as a secretary on Feb 24, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Alain Daniel Drieling as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Sebastian Radocea as a secretary on Sep 16, 2020 | 1 pages | TM02 | ||||||||||
Cessation of Niels Turfboer as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Niels Turfboer as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 Devonshire Street London W1W 5TD England to 4 Devonshire Street London W1W 5DT on May 12, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 4 Devonshire Street London W1W 5TD on May 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Regal House 14 st James Street London WC2E 8BU to 3-4 Devonshire Street London W1W 5DT on May 05, 2020 | 1 pages | AD01 | ||||||||||
Cessation of Jens Christian Woloszczak as a person with significant control on Apr 15, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of SPOTCAP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRZYWICKI, Tomasz, Dr. | Secretary | Devonshire Street W1W 5DT London 3-4 England | 194301110001 | |||||||
| MÜLLER, Christian Michael, Mr. | Secretary | Stralauer Allee 4 10245 Berlin Spotcap Germany | 280259800001 | |||||||
| RADOCEA, Sebastian, Mr. | Secretary | Stralauer Allee 10245 Berlin 4 Germany | 250161450001 | |||||||
| RADON, Barbara Anna | Secretary | 14 St James Street WC2E 8BU London Regal House | 228972000001 | |||||||
| DRIELING, Alain | Director | 152-160 City Road EC1V 2NX London Kemp House England | England | Dutch | 271922230001 | |||||
| TRIEBEL, Tobias Johannes | Director | c/o Rocket Internet 76 Oxford Street W1D 1BS London Oxford House England | England | German | 193385250001 | |||||
| TURFBOER, Niels | Director | Devonshire Street W1W 5DT London 4 | England | Dutch | 211425800001 | |||||
| WOLOSZCZAK, Jens Christian | Director | 14 St James Street WC2E 8BU London Regal House | Germany | German | 193385260001 |
Who are the persons with significant control of SPOTCAP UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alain Drieling | Feb 24, 2021 | 152-160 City Road EC1V 2NX London Kemp House England | Yes |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Dr Jens Christian Woloszczak | Dec 11, 2016 | Stralauer Allee 4 10245 Berlin Stralauer Allee 4 Berlin Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Niels Turfboer | Jul 27, 2016 | Devonshire Street W1W 5DT London 4 | Yes |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPOTCAP UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2020 | Feb 24, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 11, 2016 | Aug 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SPOTCAP UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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