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KPI SPIRE (4) LIMITED

KPI SPIRE (4) LIMITED

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

    • Overview

    Company NameKPI SPIRE (4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10381470
    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 KPI SPIRE (4) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is KPI SPIRE (4) LIMITED located?

    Registered Office Address
    3 Coldbath Square
    EC1R 5HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KPI SPIRE (4) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for KPI SPIRE (4) 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

    		1 pagesDS01

    Confirmation statement made on Sep 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 14, 2016

    • Capital: GBP 42,283.40
    		4 pagesSH01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Current accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 17, 2016

    Statement of capital on Sep 17, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of KPI SPIRE (4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KPI (NOMINEES) LIMITED
    EC1R 5HL London
    3 Coldbath Square
    United Kingdom
    		Secretary
    EC1R 5HL London
    3 Coldbath Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05723493
    		178896930001
    MASSING, Jonathan Fraser
    EC1R 5HL London
    3 Coldbath Square
    United Kingdom
    		Director
    EC1R 5HL London
    3 Coldbath Square
    United Kingdom
    		United KingdomBritishDirector3173930002
    WILDER, Gary Spencer
    EC1R 5HL London
    3 Coldbath Square
    United Kingdom
    		Director
    EC1R 5HL London
    3 Coldbath Square
    United Kingdom
    		EnglandBritishDirector53459180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KPI SPIRE (4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1R 5HL London
    3 Coldbath Square
    United Kingdom
    		Sep 17, 2016
    EC1R 5HL London
    3 Coldbath Square
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05723493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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