SPECTRA RISK SERVICES LTD
Overview
| Company Name | SPECTRA RISK SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14593358 |
| 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 SPECTRA RISK SERVICES LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is SPECTRA RISK SERVICES LTD located?
| Registered Office Address | Floor 5 20 Gracechurch Street EC3V 0BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECTRA RISK SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SPECTRA RISK SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
What are the latest filings for SPECTRA RISK SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Termination of appointment of Steven John Goate as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian Heath Schirmer as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Steven John Goate as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Edouard Von Herberstein as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Christian Heath Schirmer as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SPECTRA RISK SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERBERSTEIN, Edouard Von | Director | 20 Gracechurch Street EC3V 0BG London Floor 5 England | Bermuda | French | Director | 304255400001 | ||||
| GOATE, Steven John | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | Director | 71420590004 | ||||
| SCHIRMER, Christian Heath | Director | 20 Gracechurch Street EC3V 0BG London Floor 5 England | England | British | Director | 238625540002 |
Who are the persons with significant control of SPECTRA RISK SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edouard Von Herberstein | Jan 16, 2023 | 20 Gracechurch Street EC3V 0BG London Floor 5 England | No |
Nationality: French Country of Residence: Bermuda | |||
Natures of 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