SPA PALACE LIMITED

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

    Company NameSPA PALACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10794690
    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 SPA PALACE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPA PALACE LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPA PALACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SPA PALACE 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

    Termination of appointment of Stron Legal Services Limited as a secretary on Jan 16, 2019

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 29, 2018 with updates

    4 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2017

    Statement of capital on May 30, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of SPA PALACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIERMANN, Ingrid Marijke
    0176 Oslo
    Pilestredet Park 30
    Oslo
    Norway
    Director
    0176 Oslo
    Pilestredet Park 30
    Oslo
    Norway
    NorwayNorwegianCompany Director232465890001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05514684
    182757130001

    Who are the persons with significant control of SPA PALACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ingrid Marijke Biermann
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    May 30, 2017
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    No
    Nationality: Norwegian
    Country of Residence: Norway
    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