SPF BRITANIA CREST LIMITED

SPF BRITANIA CREST LIMITED

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

    Company NameSPF BRITANIA CREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09788836
    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 SPF BRITANIA CREST LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SPF BRITANIA CREST LIMITED located?

    Registered Office Address
    c/o C/O CALEDON CAPITAL PARTNERS LLP
    7 Old Park Lane
    W1K 1QR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPF BRITANIA CREST 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

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01
    incorporationSep 22, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SPF BRITANIA CREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONDS, Michael Jonathan
    c/o C/O Caledon Capital Partners Llp
    Old Park Lane
    W1K 1QR London
    7
    United Kingdom
    Director
    c/o C/O Caledon Capital Partners Llp
    Old Park Lane
    W1K 1QR London
    7
    United Kingdom
    United KingdomBritishDirector187416230001
    CIARDI, Giuseppe
    c/o C/O Caledon Capital Partners Llp
    Old Park Lane
    W1K 1QR London
    7
    United Kingdom
    Director
    c/o C/O Caledon Capital Partners Llp
    Old Park Lane
    W1K 1QR London
    7
    United Kingdom
    EnglandItalianDirector141419270001
    REVELLI, Paolo
    c/o C/O Caledon Capital Partners Llp
    Old Park Lane
    W1K 1QR London
    7
    United Kingdom
    Director
    c/o C/O Caledon Capital Partners Llp
    Old Park Lane
    W1K 1QR London
    7
    United Kingdom
    United KingdomItalianDirector142363530001

    Who are the persons with significant control of SPF BRITANIA CREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Old Park Lane
    W1K 1QR London
    C/O Caledon Capital Partners Llp
    United Kingdom
    Apr 06, 2016
    7 Old Park Lane
    W1K 1QR London
    C/O Caledon Capital Partners Llp
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts 2006
    Place RegisteredUnited Kingdom
    Registration Number09569368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    7 Old Park Lane
    W1K 1QR London
    C/O Caledon Capital Partners Llp
    United Kingdom
    Apr 06, 2016
    7 Old Park Lane
    W1K 1QR London
    C/O Caledon Capital Partners Llp
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09025283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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