DURHAM SP LIMITED

Key Data

Status

Dissolved

Company No.

09880422

Incorporation date

19/11/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2015)

21/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/07/2021

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Frost Group Limited Court House Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2021-07-09

View PDF (2 pages)

06/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2021

Resolutions

View PDF (1 pages)

06/07/2021

Declaration of solvency

View PDF (5 pages)

11/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

25/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

14/01/2020

Registered office address changed from 89 King Street Maidstone ME14 1BG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2020-01-14

View PDF (1 pages)

28/11/2019

Director's details changed for Mr Carlos Rey Micolau on 2019-11-19

View PDF (2 pages)

28/11/2019

Director's details changed for Mr Carlos Rey on 2019-11-19

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/05/2018

Director's details changed for Mr Carlos Rey on 2018-03-23

View PDF (2 pages)

23/03/2018

Termination of appointment of Tom Thorp as a director on 2018-03-23

View PDF (1 pages)

23/03/2018

Appointment of Mr Carlos Rey as a director on 2018-03-23

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

20/11/2017

Termination of appointment of Foresight Group Llp as a secretary on 2017-11-06

View PDF (1 pages)

14/11/2017

Appointment of Foresight Group Llp as a secretary on 2017-11-06

View PDF (2 pages)

14/11/2017

Termination of appointment of Foresight Fund Managers Limited as a secretary on 2017-11-06

View PDF (1 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/04/2017

Registered office address changed from 17 Hart Street Maidstone ME16 8RA England to 89 King Street Maidstone ME14 1BG on 2017-04-07

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

01/12/2016

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to 17 Hart Street Maidstone ME16 8RA on 2016-12-01

View PDF (1 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (3 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (3 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-02-24

View PDF (3 pages)

22/01/2016

Appointment of Mr Tom Thorp as a director on 2015-11-25

View PDF (2 pages)

22/01/2016

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2016-01-22

View PDF (1 pages)

07/01/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

08/12/2015

Resolutions

View PDF (18 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (3 pages)

26/11/2015

Appointment of Foresight Fund Managers Limited as a secretary on 2015-11-25

View PDF (2 pages)

19/11/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About DURHAM SP LIMITED

DURHAM SP LIMITED is an(a) Dissolved company incorporated on 19/11/2015 with the registered office located at C/O Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DURHAM SP LIMITED?

DURHAM SP LIMITED is currently Dissolved. It was registered on 19/11/2015 and dissolved on 21/09/2022.

Where is DURHAM SP LIMITED located?

DURHAM SP LIMITED is registered at C/O Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS.

What does DURHAM SP LIMITED do?

DURHAM SP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DURHAM SP LIMITED?

The latest filing was on 21/09/2022: Final Gazette dissolved following liquidation.