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SPINE GROUP LIMITED

SPINE GROUP LIMITED

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

    • Overview

    Company NameSPINE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09662708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPINE GROUP LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is SPINE GROUP LIMITED located?

    Registered Office Address
    823 Salisbury House 29 Finsbury Circus
    EC2M 5QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPINE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SPINE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Termination of appointment of Eric Roux as a director on Jul 19, 2018

    		1 pagesTM01

    Termination of appointment of Peter John Hamlyn as a director on Jul 19, 2018

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2017 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Notification of Alan Jordan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Peter John Hamlyn as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2015

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jun 30, 2015

    • Capital: GBP 50,000
    		4 pagesSH01

    Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		3 pagesAA01

    Appointment of Eric Roux as a director on Jun 30, 2015

    		3 pagesAP01

    Appointment of Alan Jordan as a director on Jun 30, 2015

    		3 pagesAP01

    Appointment of Mr Peter John Hamlyn as a director on Jun 30, 2015

    		3 pagesAP01

    Termination of appointment of London Law Secretarial Limited as a secretary on Jun 30, 2015

    		1 pagesTM02

    Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M5QQ on Aug 12, 2015

    		1 pagesAD01

    Termination of appointment of John Jeremy Arthur Cowdry as a director on Jun 30, 2015

    		1 pagesTM01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPINE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Alan Alexander
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    		Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    		EnglandDanishNone105270880003
    LONDON LAW SECRETARIAL LIMITED
    57-63 Church Road
    SW19 5SB Wimbledon Village, London
    The White House
    United Kingdom
    		Secretary
    57-63 Church Road
    SW19 5SB Wimbledon Village, London
    The White House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    57-63 Church Road
    SW19 5SB Wimbledon Village, London
    The White House
    United Kingdom
    		Director
    57-63 Church Road
    SW19 5SB Wimbledon Village, London
    The White House
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor198943970001
    HAMLYN, Peter John
    London Wall
    EC2M 5TU London
    65
    		Director
    London Wall
    EC2M 5TU London
    65
    		EnglandBritishNone105499230001
    ROUX, Eric
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    		Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    		SwitzerlandSwissNone200541270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Hamlyn
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    		Apr 06, 2016
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Alexander Jordan
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    		Apr 06, 2016
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: United Kingdom
    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.
    • 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

    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