SPH 3102 LIMITED

Key Data

Status

Dissolved

Company No.

07941519

Incorporation date

08/02/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2012)

03/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2017

Application to strike the company off the register

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

11/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

05/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

03/11/2015

Resolutions

View PDF (35 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

10/08/2015

Appointment of Mr Andrew James Ball as a director on 2015-08-07

View PDF (2 pages)

08/08/2015

Appointment of Mr Paul Nicholas Hussey as a director on 2015-08-07

View PDF (2 pages)

08/08/2015

Appointment of Mr Brian Michael May as a director on 2015-08-07

View PDF (2 pages)

07/08/2015

Termination of appointment of George David Nicholas Tarratt as a director on 2015-08-07

View PDF (1 pages)

07/08/2015

Termination of appointment of Charles Paul Budge as a director on 2015-08-07

View PDF (1 pages)

07/08/2015

Termination of appointment of Mark Andrew Jones as a director on 2015-08-07

View PDF (1 pages)

07/08/2015

Termination of appointment of Dale Stokes as a director on 2015-08-07

View PDF (1 pages)

07/07/2015

Auditor's resignation

View PDF (1 pages)

12/05/2015

Appointment of Mr George David Nicholas Tarratt as a director on 2015-05-08

View PDF (2 pages)

08/05/2015

Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 2015-05-08

View PDF (1 pages)

10/03/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (7 pages)

29/01/2015

Appointment of Mr Paul Nicholas Hussey as a secretary on 2014-12-19

View PDF (2 pages)

28/01/2015

Registered office address changed from 3 Radar Road Leicester LE3 1TL to York House 45 Seymour Street London W1H 7JT on 2015-01-28

View PDF (1 pages)

28/01/2015

Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director on 2014-12-19

View PDF (2 pages)

28/01/2015

Appointment of Mr Charles Paul Budge as a director on 2014-12-19

View PDF (2 pages)

28/01/2015

Appointment of Mr Mark Andrew Jones as a director on 2014-12-19

View PDF (2 pages)

28/01/2015

Appointment of Mr Dale Stokes as a director on 2014-12-19

View PDF (2 pages)

28/01/2015

Termination of appointment of Roger Crosse as a director on 2014-12-19

View PDF (1 pages)

28/01/2015

Termination of appointment of Anne Kathryn Crosse as a director on 2014-12-19

View PDF (1 pages)

06/01/2015

Resolutions

View PDF (3 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

24/11/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

30/10/2014

Previous accounting period extended from 2014-02-28 to 2014-05-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

03/03/2014

Director's details changed for Mr Roger Crosse on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Mrs Anne Kathryn Crosse on 2014-03-03

View PDF (2 pages)

22/01/2014

Registered office address changed from Unit E 99 Boston Road Gorse Hill Industrial Park Beaumont Leys Leicester LE4 1AW United Kingdom on 2014-01-22

View PDF (1 pages)

25/03/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

08/02/2012

Incorporation

View PDF (39 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
May, Brian Michael	Director	07/08/2015 - Present	141
Ball, Andrew James	Director	07/08/2015 - Present	100
Hussey, Paul Nicholas	Director	07/08/2015 - Present	119
Tarratt, George David Nicholas	Director	08/05/2015 - 07/08/2015	40
Thompson, Georgina Alexandra Elizabeth	Director	19/12/2014 - 08/05/2015	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPH 3102 LIMITED

SPH 3102 LIMITED is an(a) Dissolved company incorporated on 08/02/2012 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. 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 SPH 3102 LIMITED?

SPH 3102 LIMITED is currently Dissolved. It was registered on 08/02/2012 and dissolved on 03/10/2017.

Where is SPH 3102 LIMITED located?

SPH 3102 LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does SPH 3102 LIMITED do?

SPH 3102 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPH 3102 LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.