SPARKBROOK SERVICES LIMITED

SPARKBROOK SERVICES LIMITED

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

    Company NameSPARKBROOK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11794410
    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 SPARKBROOK SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SPARKBROOK SERVICES LIMITED located?

    Registered Office Address
    9 Punchard Crescent
    EN3 6FZ Enfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPARKBROOK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALAN WHITE ENERGY SERVICES LIMITEDJan 29, 2019Jan 29, 2019

    What are the latest accounts for SPARKBROOK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for SPARKBROOK SERVICES 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 Jan 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2020

    RES15

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 29, 2019

    Statement of capital on Jan 29, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SPARKBROOK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Alan
    Punchard Crescent
    EN3 6FZ Enfield
    9
    United Kingdom
    Director
    Punchard Crescent
    EN3 6FZ Enfield
    9
    United Kingdom
    United KingdomBritish128679010001

    Who are the persons with significant control of SPARKBROOK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan White
    Punchard Crescent
    EN3 6FZ Enfield
    9
    United Kingdom
    Jan 29, 2019
    Punchard Crescent
    EN3 6FZ Enfield
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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