SPENCER GRANT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03971540

Incorporation date

12/04/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

23/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

12/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

06/06/2010

Director's details changed for Mr John Steven Gill on 2010-04-13

View PDF (2 pages)

04/05/2010

Director's details changed for Mr John Steven Gill on 2010-02-19

View PDF (3 pages)

22/04/2010

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2010-04-23

View PDF (2 pages)

22/04/2010

Secretary's details changed for Nicola Gill on 2010-02-19

View PDF (3 pages)

18/11/2009

Secretary's details changed for Nicola Gill on 2009-11-16

View PDF (1 pages)

18/11/2009

Director's details changed for Mr John Steven Gill on 2009-11-16

View PDF (2 pages)

02/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

05/05/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

24/06/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

14/05/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

25/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

27/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

12/12/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

27/10/2003

Return made up to 13/04/03; full list of members

View PDF (5 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

27/01/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

Registered office changed on 24/01/03 from: 146 new cavendish street london W1W 6YQ

View PDF (1 pages)

06/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

23/12/2002

Registered office changed on 24/12/02 from: langley house park road london N2 8EX

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 13/04/02; no change of members

View PDF (4 pages)

26/01/2002

Secretary's particulars changed

View PDF (1 pages)

09/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

03/06/2001

Return made up to 13/04/01; full list of members

View PDF (5 pages)

08/05/2001

Statement of affairs

View PDF (2 pages)

08/05/2001

Ad 10/11/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

26/11/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (3 pages)

08/05/2000

Registered office changed on 09/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

12/04/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SPENCER GRANT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
Mr Leslie Steven Gilbert	Director	02/05/2000 - 15/12/2002	39
QA REGISTRARS LIMITED	Nominee Secretary	12/04/2000 - 02/05/2000	9026
QA NOMINEES LIMITED	Nominee Director	12/04/2000 - 02/05/2000	8850
Mr Suleiman Sharef Giornazi	Director	15/12/2002 - 07/09/2005	6
Gill, John Steven	Director	15/12/2002 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SPENCER GRANT HOLDINGS LIMITED

SPENCER GRANT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. 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 SPENCER GRANT HOLDINGS LIMITED?

SPENCER GRANT HOLDINGS LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 23/07/2012.

Where is SPENCER GRANT HOLDINGS LIMITED located?

SPENCER GRANT HOLDINGS LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does SPENCER GRANT HOLDINGS LIMITED do?

SPENCER GRANT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPENCER GRANT HOLDINGS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.