SPENCREST LIMITED

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SPENCREST LIMITED

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Key Data

Status

Dissolved

Company No.

02467770

Incorporation date

06/02/1990

Size

Dormant

Contacts

Registered address

Registered address

No.1 London Bridge, London SE1 9BGCopy
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Latest events (Record since 06/02/1990)
dot icon27/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2017
First Gazette notice for voluntary strike-off
dot icon02/01/2017
Application to strike the company off the register
dot icon05/09/2016
Satisfaction of charge 5 in full
dot icon10/07/2016
Accounts for a dormant company made up to 2015-09-30
dot icon12/06/2016
Statement by Directors
dot icon12/06/2016
Statement of capital on 2016-06-13
dot icon12/06/2016
Solvency Statement dated 19/05/16
dot icon12/06/2016
Resolutions
dot icon07/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon29/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon23/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon02/12/2014
Director's details changed for Mr Stephen Martin Fish on 2014-11-03
dot icon09/11/2014
Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 2014-11-10
dot icon09/11/2014
Secretary's details changed for Pall Mall Registrars Limited on 2014-11-03
dot icon21/10/2014
Director's details changed for Michael John Chapelow on 2014-10-22
dot icon24/02/2014
Accounts for a dormant company made up to 2013-09-30
dot icon09/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon13/05/2013
Secretary's details changed for Pall Mall Registrars Limited on 2013-03-04
dot icon30/04/2013
Director's details changed for Mr Stephen Martin Fish on 2010-07-26
dot icon11/04/2013
Accounts for a dormant company made up to 2012-09-30
dot icon01/04/2013
Secretary's details changed for Pall Mall Registrars Limited on 2013-03-13
dot icon11/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon20/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon26/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon19/05/2011
Accounts for a dormant company made up to 2010-09-30
dot icon21/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon11/08/2010
Appointment of Mr Stephen Martin Fish as a director
dot icon24/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon15/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon15/03/2010
Secretary's details changed for Pall Mall Registrars Limited on 2010-03-12
dot icon08/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon31/03/2009
Return made up to 07/02/09; full list of members
dot icon06/10/2008
Total exemption small company accounts made up to 2007-09-30
dot icon01/09/2008
Return made up to 07/02/08; no change of members
dot icon14/08/2008
Registered office changed on 15/08/2008 from 63-65 marylebone lane london W1U 2RA
dot icon11/08/2008
Appointment terminated director peter james
dot icon19/09/2007
Return made up to 07/02/07; full list of members
dot icon17/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon03/08/2006
Registered office changed on 04/08/06 from: 19 cavendish square london W1A 2AW
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon12/02/2006
Return made up to 07/02/06; full list of members
dot icon31/07/2005
Accounts made up to 2004-09-30
dot icon16/02/2005
Return made up to 07/02/05; full list of members
dot icon26/07/2004
Accounts made up to 2003-09-30
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/04/2004
Particulars of mortgage/charge
dot icon17/02/2004
Return made up to 07/02/04; full list of members
dot icon27/07/2003
Accounts made up to 2002-09-30
dot icon12/03/2003
Return made up to 07/02/03; full list of members
dot icon23/07/2002
Accounts made up to 2001-09-30
dot icon18/02/2002
Return made up to 07/02/02; full list of members
dot icon31/07/2001
Accounts made up to 2000-09-30
dot icon12/02/2001
Return made up to 07/02/01; full list of members
dot icon31/07/2000
Full accounts made up to 1999-09-30
dot icon15/02/2000
Return made up to 07/02/00; full list of members
dot icon21/12/1999
Registered office changed on 22/12/99 from: 2 carlos place mount street london W1Y 5AE
dot icon08/12/1999
Accounting reference date extended from 31/03/99 to 30/09/99
dot icon22/02/1999
Return made up to 07/02/99; no change of members
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon22/01/1999
Declaration of satisfaction of mortgage/charge
dot icon22/01/1999
Declaration of satisfaction of mortgage/charge
dot icon08/12/1998
Particulars of mortgage/charge
dot icon08/12/1998
Particulars of mortgage/charge
dot icon06/04/1998
Return made up to 07/02/98; no change of members
dot icon14/12/1997
Full accounts made up to 1997-03-31
dot icon05/02/1997
Return made up to 07/02/97; full list of members
dot icon28/08/1996
Full accounts made up to 1996-03-31
dot icon10/07/1996
Particulars of contract relating to shares
dot icon10/07/1996
Ad 29/03/96--------- £ si 2999900@1=2999900 £ ic 2/2999902
dot icon02/07/1996
Memorandum and Articles of Association
dot icon02/07/1996
Resolutions
dot icon02/07/1996
Resolutions
dot icon02/07/1996
£ nc 100/3000000 29/03/96
dot icon18/03/1996
Return made up to 07/02/96; full list of members
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon12/04/1995
Return made up to 07/02/95; full list of members
dot icon04/02/1995
Full accounts made up to 1994-03-31
dot icon17/03/1994
Return made up to 07/02/94; full list of members
dot icon06/02/1994
Full accounts made up to 1993-03-31
dot icon25/02/1993
Return made up to 07/02/93; full list of members
dot icon07/02/1993
Full accounts made up to 1992-03-31
dot icon04/05/1992
Full accounts made up to 1991-03-31
dot icon12/02/1992
Return made up to 07/02/92; full list of members
dot icon03/02/1991
Return made up to 07/02/91; full list of members
dot icon19/03/1990
Particulars of mortgage/charge
dot icon16/03/1990
Particulars of mortgage/charge
dot icon28/02/1990
Registered office changed on 01/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/02/1990
Memorandum and Articles of Association
dot icon12/02/1990
Resolutions
dot icon06/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPENCREST LIMITED

SPENCREST LIMITED is an(a) Dissolved company incorporated on 06/02/1990 with the registered office located at No.1 London Bridge, London SE1 9BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPENCREST LIMITED?

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SPENCREST LIMITED is currently Dissolved. It was registered on 06/02/1990 and dissolved on 27/03/2017.

Where is SPENCREST LIMITED located?

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SPENCREST LIMITED is registered at No.1 London Bridge, London SE1 9BG.

What does SPENCREST LIMITED do?

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SPENCREST LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SPENCREST LIMITED?

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The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.