SPE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03879405

Incorporation date

17/11/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

24/07/2017

Final Gazette dissolved via compulsory strike-off

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20/03/2017

Termination of appointment of Matthew James Fowler as a secretary on 2017-03-10

View PDF (1 pages)

09/01/2017

Compulsory strike-off action has been suspended

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05/12/2016

First Gazette notice for compulsory strike-off

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12/04/2016

Registered office address changed from C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh SS6 9QS United Kingdom to The Rayleigh Club Hullbridge Road Rayleigh Essex SS6 9QS on 2016-04-13

View PDF (1 pages)

06/04/2016

Registered office address changed from 21 New Street London EC2M 4TP to C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh SS6 9QS on 2016-04-07

View PDF (1 pages)

03/12/2015

Particulars of variation of rights attached to shares

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03/12/2015

Resolutions

View PDF (37 pages)

29/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

29/11/2015

Appointment of Mrs Collette Nicola Saitch as a director on 2015-11-16

View PDF (2 pages)

29/11/2015

Termination of appointment of Matthew James Fowler as a director on 2015-11-12

View PDF (1 pages)

11/11/2015

Certificate of change of name

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

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10/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/01/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

24/11/2013

Appointment of Mr Matthew James Fowler as a director

View PDF (2 pages)

05/11/2013

Registered office address changed from 21 New Street London EC2M 4HR on 2013-11-06

View PDF (1 pages)

16/09/2013

Certificate of change of name

View PDF (3 pages)

15/09/2013

Termination of appointment of Anna Petropoulos as a director

View PDF (1 pages)

26/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/07/2013

Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE on 2013-07-23

View PDF (2 pages)

18/07/2013

Appointment of Mr Matthew James Fowler as a secretary

View PDF (2 pages)

18/07/2013

Termination of appointment of Denis Petropoulos as a secretary

View PDF (1 pages)

18/07/2013

Appointment of Mr James Lee Saitch as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Gordon Currie as a director

View PDF (1 pages)

11/02/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

09/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

10/02/2011

Director's details changed for Anna Elizabeth Petropoulos on 2011-02-10

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

05/01/2011

Resolutions

View PDF (24 pages)

18/08/2010

Statement of capital following an allotment of shares on 2010-07-27

View PDF (4 pages)

12/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

14/02/2010

Appointment of Gordon Thomas Currie as a director

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Anna Elizabeth Petropoulos on 2009-11-23

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

25/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (9 pages)

26/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

13/11/2007

Registered office changed on 14/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

21/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

17/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

28/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

15/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

26/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

30/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

27/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

17/01/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

21/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

11/12/2002

Return made up to 18/11/02; full list of members

View PDF (6 pages)

18/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

10/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

16/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

13/12/2000

Ad 30/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

17/11/1999

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/11/1999 - 17/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/11/1999 - 17/11/1999	67500
Anna Elizabeth Petropoulos	Director	17/11/1999 - 05/09/2013	4
Fowler, Matthew James	Secretary	18/07/2013 - 09/03/2017	-
Currie, Gordon Thomas	Director	01/02/2010 - 25/02/2013	-

Persons with Significant Control

No PSC data available.

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Description

About SPE INVESTMENTS LIMITED

SPE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/11/1999 with the registered office located at The Rayleigh Club, Hullbridge Road, Rayleigh, Essex SS6 9QS. 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 SPE INVESTMENTS LIMITED?

SPE INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/11/1999 and dissolved on 24/07/2017.

Where is SPE INVESTMENTS LIMITED located?

SPE INVESTMENTS LIMITED is registered at The Rayleigh Club, Hullbridge Road, Rayleigh, Essex SS6 9QS.

What does SPE INVESTMENTS LIMITED do?

SPE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SPE INVESTMENTS LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via compulsory strike-off.