SPHERE RETAIL LTD
Overview
| Company Name | SPHERE RETAIL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09812018 |
| 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 SPHERE RETAIL LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPHERE RETAIL LTD located?
| Registered Office Address | Basement Flat 29 Ferndale Road SW4 7RJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPHERE RETAIL LTD?
| Company Name | From | Until |
|---|---|---|
| SPHERE WHOLESALE LTD | Oct 06, 2015 | Oct 06, 2015 |
What are the latest accounts for SPHERE RETAIL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for SPHERE RETAIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Harwood House 43 Harwood Road Fulham London SW6 4QP United Kingdom to Basement Flat 29 Ferndale Road London SW4 7RJ on Mar 11, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2017
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 26, 2017
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2017
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of SPHERE RETAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Robert Harvey | Director | 43 Harwood Road Fulham SW6 4QP London Harwood House United Kingdom | United Kingdom | British | Sales | 215772050001 | ||||||||
| JORDAN COSEC LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street United Kingdom |
| 128256230001 | ||||||||||
| RUTLAND, Alan Charles | Director | 5a Sandy's Row E1 7HW London Global House United Kingdom | England | British | Director | 157282030001 |
Who are the persons with significant control of SPHERE RETAIL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Harvey Davenport | Oct 10, 2016 | 43 Harwood Road Fulham SW6 4QP London Harwood House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPHERE RETAIL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Oct 11, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Oct 05, 2016 | Oct 10, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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