SPIRAL SOFTWARE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04667520

Incorporation date

16/02/2003

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2003)

14/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

01/01/2014

Declaration of solvency

View PDF (3 pages)

01/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2014

Resolutions

View PDF (1 pages)

15/12/2013

Termination of appointment of David Thomas as a director

View PDF (1 pages)

15/12/2013

Termination of appointment of Rachel Spencer as a director

View PDF (1 pages)

15/12/2013

Termination of appointment of Victoria Hull as a director

View PDF (1 pages)

17/06/2013

Statement of capital following an allotment of shares on 2009-11-01

View PDF (3 pages)

16/06/2013

Court order

View PDF (2 pages)

30/05/2013

Termination of appointment of Nils Breidenstein as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (6 pages)

19/12/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/12/2012

Change of share class name or designation

View PDF (2 pages)

19/12/2012

Resolutions

View PDF (11 pages)

19/12/2012

Resolutions

View PDF (1 pages)

08/11/2012

Appointment of Invensys Secretaries Limited as a secretary

View PDF (3 pages)

08/11/2012

Appointment of Victoria Hull as a director

View PDF (3 pages)

08/11/2012

Appointment of Kevin Charles Smith as a director

View PDF (3 pages)

08/11/2012

Appointment of Rachel Louise Spencer as a director

View PDF (3 pages)

08/11/2012

Appointment of Nils Breidenstein as a director

View PDF (3 pages)

08/11/2012

Appointment of David Jeremy Thomas as a director

View PDF (3 pages)

08/11/2012

Termination of appointment of Mukund Unavane as a secretary

View PDF (2 pages)

08/11/2012

Termination of appointment of Mukund Unavane as a director

View PDF (2 pages)

08/11/2012

Termination of appointment of Ali Webster as a director

View PDF (2 pages)

08/11/2012

Registered office address changed from 101 Science Park Milton Road Cambridge Cambridgeshire CB4 0FY on 2012-11-09

View PDF (2 pages)

08/11/2012

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (3 pages)

18/10/2012

Resolutions

View PDF (3 pages)

18/10/2012

Statement of capital following an allotment of shares on 2012-10-12

View PDF (11 pages)

09/10/2012

Particulars of variation of rights attached to shares

View PDF (10 pages)

09/10/2012

Change of share class name or designation

View PDF (2 pages)

09/10/2012

Resolutions

View PDF (1 pages)

07/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (20 pages)

14/06/2012

Registered office address changed from , St Andrew's House, St Andrew's Road, Cambridge, Cambridgeshire, CB4 1DL on 2012-06-15

View PDF (2 pages)

04/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

14/08/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

17/02/2011

Rectified SH01 was removed from the public register on 17/06/2013 pursuant to Order of Court

View PDF (0 pages)

16/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

16/02/2011

Director's details changed for Dr Mukund Unavane on 2011-01-01

View PDF (2 pages)

16/02/2011

Secretary's details changed for Dr Mukund Unavane on 2011-01-01

View PDF (2 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

11/05/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/05/2010

Statement of capital following an allotment of shares on 2009-11-09

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Dr Mukund Unavane on 2009-10-20

View PDF (2 pages)

03/03/2010

Director's details changed for Dr Ali Matthew Webster on 2010-02-17

View PDF (2 pages)

03/03/2010

Secretary's details changed for Dr Mukund Unavane on 2009-10-20

View PDF (1 pages)

22/10/2009

Statement of company's objects

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22/10/2009

Statement of capital following an allotment of shares on 2009-10-06

View PDF (4 pages)

22/10/2009

Resolutions

View PDF (36 pages)

05/10/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

18/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

03/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

13/01/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

25/02/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

06/12/2006

Resolutions

View PDF (1 pages)

20/11/2006

S-div 09/05/03

View PDF (1 pages)

20/11/2006

S-div 09/05/03

View PDF (1 pages)

31/07/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

05/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

04/12/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

22/02/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

15/12/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

30/11/2004

Registered office changed on 01/12/04 from: 112 hills road, cambridge, cambridgeshire CB2 1PH

View PDF (1 pages)

07/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

01/07/2003

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

31/05/2003

Particulars of contract relating to shares

View PDF (4 pages)

31/05/2003

Ad 09/05/03--------- £ si [email protected]=8048 £ ic 2/8050

View PDF (2 pages)

21/05/2003

Registered office changed on 22/05/03 from: 112 hills road, cambridge, cambridgeshire CB2 1PH

View PDF (1 pages)

21/05/2003

Nc inc already adjusted 09/05/03

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Resolutions

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21/05/2003

Resolutions

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21/05/2003

Resolutions

View PDF (28 pages)

21/04/2003

Certificate of change of name

View PDF (2 pages)

25/02/2003

Secretary's particulars changed

View PDF (1 pages)

16/02/2003

Incorporation

View PDF (18 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Group

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Hull, Victoria	Director	12/10/2012 - 16/12/2013	3
Unavane, Mukund, Dr	Director	08/05/2003 - 11/10/2012	4
Mr Kevin Charles Smith	Director	11/10/2012 - Present	39
Lim, Zickie Hwei Ling	Secretary	16/02/2003 - 08/05/2003	31
Breidenstein, Nils	Director	11/10/2012 - 30/05/2013	-

Persons with Significant Control

No PSC data available.

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Description

About SPIRAL SOFTWARE HOLDINGS LIMITED

SPIRAL SOFTWARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at 3rd Floor 40 Grosvenor Place, London SW1X 7AW. 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 SPIRAL SOFTWARE HOLDINGS LIMITED?

SPIRAL SOFTWARE HOLDINGS LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 14/07/2014.

Where is SPIRAL SOFTWARE HOLDINGS LIMITED located?

SPIRAL SOFTWARE HOLDINGS LIMITED is registered at 3rd Floor 40 Grosvenor Place, London SW1X 7AW.

What does SPIRAL SOFTWARE HOLDINGS LIMITED do?

SPIRAL SOFTWARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPIRAL SOFTWARE HOLDINGS LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved following liquidation.