SALCOMBE SPV LIMITED

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SALCOMBE SPV LIMITED

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Key Data

Status

Dissolved

Company No.

04579859

Incorporation date

31/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

30 Queen Square, Bristol BS1 4NDCopy
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Latest events (Record since 31/10/2002)
dot icon15/11/2017
Final Gazette dissolved following liquidation
dot icon04/09/2017
Deferment of dissolution (voluntary)
dot icon14/08/2016
Deferment of dissolution (voluntary)
dot icon18/05/2016
Return of final meeting in a creditors' voluntary winding up
dot icon09/07/2015
Liquidators' statement of receipts and payments to 2015-05-02
dot icon30/06/2014
Liquidators' statement of receipts and payments to 2014-05-02
dot icon17/06/2013
Liquidators' statement of receipts and payments to 2013-05-02
dot icon22/05/2012
Liquidators' statement of receipts and payments to 2012-05-02
dot icon01/04/2012
Insolvency filing
dot icon14/02/2012
Appointment of a voluntary liquidator
dot icon14/02/2012
Insolvency court order
dot icon14/02/2012
Notice of ceasing to act as a voluntary liquidator
dot icon09/05/2011
Statement of affairs with form 4.19
dot icon09/05/2011
Resolutions
dot icon09/05/2011
Appointment of a voluntary liquidator
dot icon02/05/2011
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2011-05-03
dot icon17/01/2011
Annual return made up to 2010-11-01 with full list of shareholders
dot icon22/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon21/07/2010
Total exemption small company accounts made up to 2008-11-30
dot icon21/07/2010
Total exemption small company accounts made up to 2007-11-30
dot icon21/07/2010
Total exemption small company accounts made up to 2006-11-30
dot icon04/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon03/11/2009
Director's details changed for Alan Daniel Berlin on 2009-11-04
dot icon03/11/2009
Director's details changed for Peter Geoffrey Dilling on 2009-11-04
dot icon03/11/2009
Secretary's details changed for Michelmores Secretaries Limited on 2009-11-04
dot icon11/11/2008
Return made up to 01/11/08; full list of members
dot icon07/11/2007
New secretary appointed
dot icon07/11/2007
Return made up to 01/11/07; full list of members
dot icon11/12/2006
Total exemption full accounts made up to 2005-11-30
dot icon01/11/2006
Return made up to 01/11/06; full list of members
dot icon06/02/2006
Resolutions
dot icon06/02/2006
Resolutions
dot icon01/12/2005
Total exemption full accounts made up to 2004-11-30
dot icon17/11/2005
Return made up to 01/11/05; full list of members
dot icon07/11/2005
Registered office changed on 08/11/05 from: 18 cathedral yard exeter EX1 1HE
dot icon15/04/2005
Particulars of mortgage/charge
dot icon02/12/2004
Total exemption full accounts made up to 2003-11-30
dot icon23/11/2004
Return made up to 01/11/04; full list of members
dot icon18/08/2004
Particulars of mortgage/charge
dot icon18/08/2004
Particulars of mortgage/charge
dot icon10/02/2004
Return made up to 01/11/03; full list of members
dot icon26/01/2004
Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2
dot icon15/01/2003
Particulars of mortgage/charge
dot icon23/12/2002
New director appointed
dot icon15/12/2002
Director resigned
dot icon15/12/2002
Secretary resigned
dot icon15/12/2002
New secretary appointed;new director appointed
dot icon10/12/2002
Certificate of change of name
dot icon31/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
07/11/2007 - Present
353
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
31/10/2002 - 31/10/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
31/10/2002 - 31/10/2002
15962
Mr Peter Geoffrey Dilling
Director
31/10/2002 - Present
9
Berlin, Alan Daniel
Director
31/10/2002 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SALCOMBE SPV LIMITED

SALCOMBE SPV LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at 30 Queen Square, Bristol BS1 4ND. There are currently 4 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 SALCOMBE SPV LIMITED?

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SALCOMBE SPV LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 15/11/2017.

Where is SALCOMBE SPV LIMITED located?

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SALCOMBE SPV LIMITED is registered at 30 Queen Square, Bristol BS1 4ND.

What does SALCOMBE SPV LIMITED do?

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SALCOMBE SPV LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SALCOMBE SPV LIMITED?

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The latest filing was on 15/11/2017: Final Gazette dissolved following liquidation.