SPANISH MORTGAGES UK LIMITED

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SPANISH MORTGAGES UK LIMITED

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Key Data

Status

Dissolved

Company No.

05230369

Incorporation date

13/09/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

171-173 Gray'S Inn Road, London WC1X 8UECopy
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Latest events (Record since 13/09/2004)
dot icon09/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon27/07/2015
First Gazette notice for voluntary strike-off
dot icon14/07/2015
Application to strike the company off the register
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/11/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon19/11/2014
Termination of appointment of Shaun Fagan as a director on 2013-09-30
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon01/01/2014
Appointment of Mrs Sandra Fagan as a director
dot icon30/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon28/10/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon17/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon17/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon17/10/2011
Secretary's details changed for Sandra Smith on 2011-09-14
dot icon19/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon04/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon04/10/2010
Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2010-10-05
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon13/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon03/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/10/2008
Return made up to 14/09/08; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon11/10/2007
Return made up to 14/09/07; full list of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon30/11/2006
Return made up to 14/09/06; full list of members
dot icon11/05/2006
Accounts for a dormant company made up to 2005-09-30
dot icon09/10/2005
Return made up to 14/09/05; full list of members
dot icon27/06/2005
Ad 15/09/04--------- £ si 1@1=1 £ ic 1/2
dot icon14/04/2005
New secretary appointed
dot icon14/04/2005
New director appointed
dot icon14/04/2005
Registered office changed on 15/04/05 from: N.W. Accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
dot icon20/09/2004
Director resigned
dot icon20/09/2004
Secretary resigned
dot icon13/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Corporate Secretary
13/09/2004 - 14/09/2004
1104
HIGHSTONE DIRECTORS LIMITED
Corporate Director
13/09/2004 - 14/09/2004
1085
Fagan, Sandra
Secretary
14/09/2004 - Present
1
Fagan, Sandra
Director
10/11/2013 - Present
1
Fagan, Shaun
Director
14/09/2004 - 29/09/2013
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SPANISH MORTGAGES UK LIMITED

SPANISH MORTGAGES UK LIMITED is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at 171-173 Gray'S Inn Road, London WC1X 8UE. 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 SPANISH MORTGAGES UK LIMITED?

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SPANISH MORTGAGES UK LIMITED is currently Dissolved. It was registered on 13/09/2004 and dissolved on 09/11/2015.

Where is SPANISH MORTGAGES UK LIMITED located?

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SPANISH MORTGAGES UK LIMITED is registered at 171-173 Gray'S Inn Road, London WC1X 8UE.

What does SPANISH MORTGAGES UK LIMITED do?

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SPANISH MORTGAGES UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SPANISH MORTGAGES UK LIMITED?

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The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.