SPP (GENERAL PARTNER) LIMITED

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SPP (GENERAL PARTNER) LIMITED

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Key Data

Status

Dissolved

Company No.

04867229Copy
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Incorporation date

13/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Begbies Traynor London 31st Floor 40, Bank Street, London E14 5NRCopy
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Latest events (Record since 14/08/2003)
dot icon21/07/2022
Final Gazette dissolved following liquidation
dot icon21/04/2022
Return of final meeting in a members' voluntary winding up
dot icon28/04/2021
Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR on 2021-04-28
dot icon28/04/2021
Appointment of a voluntary liquidator
dot icon28/04/2021
Resolutions
dot icon28/04/2021
Declaration of solvency
dot icon14/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon05/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon10/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon12/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon05/03/2019
Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on 2019-03-05
dot icon16/02/2019
Termination of appointment of David John Till as a director on 2019-02-15
dot icon28/08/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon27/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon11/01/2018
Full accounts made up to 2017-06-30
dot icon10/11/2017
Satisfaction of charge 36 in full
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Satisfaction of charge 49 in full
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Satisfaction of charge 47 in full
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Satisfaction of charge 48 in full
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Satisfaction of charge 46 in full
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Satisfaction of charge 43 in full
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Satisfaction of charge 45 in full
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Satisfaction of charge 44 in full
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Satisfaction of charge 41 in full
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Satisfaction of charge 42 in full
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Satisfaction of charge 40 in full
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Satisfaction of charge 38 in full
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Satisfaction of charge 37 in full
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Satisfaction of charge 35 in full
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Satisfaction of charge 34 in full
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Satisfaction of charge 33 in full
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Satisfaction of charge 32 in full
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Satisfaction of charge 30 in full
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Satisfaction of charge 29 in full
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Satisfaction of charge 24 in full
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Satisfaction of charge 28 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 20 in full
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Satisfaction of charge 18 in full
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Satisfaction of charge 19 in full
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Satisfaction of charge 17 in full
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Satisfaction of charge 16 in full
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Satisfaction of charge 14 in full
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Satisfaction of charge 12 in full
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Satisfaction of charge 10 in full
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Satisfaction of charge 9 in full
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Satisfaction of charge 11 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 4 in full
dot icon17/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon10/04/2017
Full accounts made up to 2016-06-30
dot icon10/03/2017
Termination of appointment of Nigel Geoffrey Atkinson as a director on 2017-02-28
dot icon25/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon16/05/2016
Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 2016-05-16
dot icon09/05/2016
Appointment of Mr David Cruse as a secretary on 2016-05-03
dot icon09/05/2016
Termination of appointment of Fiona Alison Stockwell as a secretary on 2016-05-03
dot icon08/04/2016
Full accounts made up to 2015-06-30
dot icon19/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon17/02/2015
Full accounts made up to 2014-06-30
dot icon08/01/2015
Termination of appointment of Andrew Daniel Wolfson as a director on 2015-01-07
dot icon01/12/2014
Termination of appointment of Matthew David Phillips as a director on 2014-12-01
dot icon01/12/2014
Appointment of Mr David John Till as a director on 2014-12-01
dot icon28/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon13/05/2014
Appointment of Mr Nigel Geoffrey Atkinson as a director
dot icon12/05/2014
Director's details changed for Mr Robert David Surrell Wood on 2014-01-01
dot icon01/04/2014
Full accounts made up to 2013-06-28
dot icon16/12/2013
Appointment of Miss Fiona Alison Stockwell as a secretary
dot icon13/12/2013
Termination of appointment of Robert Keeler as a director
dot icon13/12/2013
Termination of appointment of Robert Keeler as a secretary
dot icon18/11/2013
Termination of appointment of Simon Davis as a director
dot icon27/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon31/01/2013
Full accounts made up to 2012-06-29
dot icon30/01/2013
Register(s) moved to registered office address
dot icon28/11/2012
Appointment of Mr Robert Michael Keeler as a secretary
dot icon16/11/2012
Termination of appointment of Ian Macfarlane as a secretary
dot icon07/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon07/09/2012
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS
dot icon07/09/2012
Secretary's details changed for Mr Ian Lennox Macfarlane on 2012-08-20
dot icon11/04/2012
Miscellaneous
dot icon03/04/2012
Termination of appointment of Graham Gould as a director
dot icon23/03/2012
Appointment of Mr Simon Welland Davis as a director
dot icon23/03/2012
Appointment of Robert Michael Keeler as a director
dot icon19/03/2012
Termination of appointment of Ross Frowen as a director
dot icon06/03/2012
Full accounts made up to 2011-07-01
dot icon11/10/2011
Appointment of Matthew David Phillips as a director
dot icon07/10/2011
Termination of appointment of David Pitman as a director
dot icon18/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon05/07/2011
Termination of appointment of Robert Walters as a director
dot icon25/05/2011
Director's details changed for David Brian Pitman on 2011-05-25
dot icon04/03/2011
Appointment of Andrew Daniel Wolfson as a director
dot icon07/12/2010
Appointment of David Brian Pitman as a director
dot icon07/12/2010
Termination of appointment of Richard Spilg as a director
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/09/2010
Full accounts made up to 2010-07-02
dot icon17/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon16/08/2010
Director's details changed for Ross Andrew Frowen on 2009-10-01
dot icon16/08/2010
Director's details changed for Graham Simon Gould on 2009-10-01
dot icon09/06/2010
Particulars of a mortgage or charge / charge no: 48
dot icon09/06/2010
Particulars of a mortgage or charge / charge no: 49
dot icon16/03/2010
Director's details changed for Richard Spilg on 2009-10-01
dot icon16/03/2010
Director's details changed for Mr Robert David Surrell Wood on 2009-10-01
dot icon08/12/2009
Director's details changed for Robert Martin Walters on 2009-10-01
dot icon08/12/2009
Secretary's details changed for Mr Ian Lennox Macfarlane on 2009-10-01
dot icon08/12/2009
Register(s) moved to registered inspection location
dot icon08/12/2009
Register inspection address has been changed
dot icon23/11/2009
Full accounts made up to 2009-07-03
dot icon06/11/2009
Termination of appointment of Simon Davis as a director
dot icon20/08/2009
Return made up to 14/08/09; full list of members
dot icon14/08/2009
Director appointed robert david surrell wood
dot icon11/08/2009
Appointment terminated director christopher szpak
dot icon28/10/2008
Full accounts made up to 2008-07-04
dot icon19/08/2008
Return made up to 14/08/08; full list of members
dot icon19/08/2008
Director's change of particulars / richard spilg / 18/08/2008
dot icon14/07/2008
Appointment terminated director jeremy newman
dot icon02/04/2008
Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 46
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 47
dot icon09/01/2008
Particulars of mortgage/charge
dot icon04/01/2008
Particulars of mortgage/charge
dot icon01/12/2007
Full accounts made up to 2007-06-30
dot icon03/11/2007
Particulars of mortgage/charge
dot icon17/08/2007
Return made up to 14/08/07; full list of members
dot icon17/08/2007
Director's particulars changed
dot icon17/08/2007
Director's particulars changed
dot icon27/07/2007
Particulars of mortgage/charge
dot icon04/07/2007
Particulars of mortgage/charge
dot icon20/06/2007
Director's particulars changed
dot icon14/12/2006
Full accounts made up to 2006-06-30
dot icon07/12/2006
New director appointed
dot icon05/12/2006
New director appointed
dot icon13/11/2006
Director resigned
dot icon19/10/2006
Particulars of mortgage/charge
dot icon13/10/2006
Particulars of mortgage/charge
dot icon11/10/2006
Particulars of mortgage/charge
dot icon10/10/2006
Director resigned
dot icon11/09/2006
Return made up to 14/08/06; full list of members
dot icon23/08/2006
Particulars of mortgage/charge
dot icon25/07/2006
Particulars of mortgage/charge
dot icon14/12/2005
Full accounts made up to 2005-06-30
dot icon07/09/2005
Return made up to 14/08/05; full list of members
dot icon10/08/2005
Particulars of mortgage/charge
dot icon10/08/2005
Particulars of mortgage/charge
dot icon10/08/2005
Particulars of mortgage/charge
dot icon10/08/2005
Particulars of mortgage/charge
dot icon25/05/2005
New director appointed
dot icon10/05/2005
Resolutions
dot icon10/05/2005
Resolutions
dot icon10/05/2005
Resolutions
dot icon07/05/2005
Particulars of mortgage/charge
dot icon07/05/2005
Particulars of mortgage/charge
dot icon07/05/2005
Particulars of mortgage/charge
dot icon07/05/2005
Particulars of mortgage/charge
dot icon07/05/2005
Particulars of mortgage/charge
dot icon07/05/2005
Particulars of mortgage/charge
dot icon05/05/2005
Full accounts made up to 2004-06-30
dot icon29/04/2005
New director appointed
dot icon14/04/2005
Particulars of mortgage/charge
dot icon11/03/2005
Particulars of mortgage/charge
dot icon05/02/2005
Particulars of mortgage/charge
dot icon05/02/2005
Particulars of mortgage/charge
dot icon25/01/2005
Director resigned
dot icon25/01/2005
Director resigned
dot icon19/01/2005
Particulars of mortgage/charge
dot icon11/11/2004
Particulars of mortgage/charge
dot icon11/11/2004
Particulars of mortgage/charge
dot icon11/11/2004
Particulars of mortgage/charge
dot icon11/11/2004
Particulars of mortgage/charge
dot icon14/09/2004
Return made up to 14/08/04; full list of members
dot icon14/09/2004
Location of register of members
dot icon24/08/2004
Particulars of mortgage/charge
dot icon20/07/2004
Director resigned
dot icon07/07/2004
Particulars of mortgage/charge
dot icon03/07/2004
Particulars of mortgage/charge
dot icon20/05/2004
Particulars of mortgage/charge
dot icon08/05/2004
Particulars of mortgage/charge
dot icon08/05/2004
Particulars of mortgage/charge
dot icon08/05/2004
Particulars of mortgage/charge
dot icon08/05/2004
Particulars of mortgage/charge
dot icon10/04/2004
Particulars of mortgage/charge
dot icon25/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon24/03/2004
New director appointed
dot icon19/03/2004
Particulars of mortgage/charge
dot icon19/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Particulars of mortgage/charge
dot icon24/02/2004
Particulars of mortgage/charge
dot icon10/12/2003
Particulars of mortgage/charge
dot icon10/12/2003
Particulars of mortgage/charge
dot icon10/12/2003
Particulars of mortgage/charge
dot icon09/12/2003
New director appointed
dot icon09/12/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon02/10/2003
New director appointed
dot icon01/10/2003
Secretary resigned
dot icon01/10/2003
Director resigned
dot icon01/10/2003
New secretary appointed
dot icon01/10/2003
New director appointed
dot icon01/10/2003
Accounting reference date shortened from 31/08/04 to 30/06/04
dot icon14/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
29/06/2020
dot iconLast accounts made up to
29/06/2019View PDF

Confirmation

dot iconLast statement dated
29/06/2019View PDF
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Financial Ratios

SPP (GENERAL PARTNER) LIMITED has not submitted financial statements

SPP (GENERAL PARTNER) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About SPP (GENERAL PARTNER) LIMITED

SPP (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at C/O Begbies Traynor London 31st Floor 40, Bank Street, London E14 5NR. 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 SPP (GENERAL PARTNER) LIMITED?

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SPP (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 20/07/2022.

Where is SPP (GENERAL PARTNER) LIMITED located?

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SPP (GENERAL PARTNER) LIMITED is registered at C/O Begbies Traynor London 31st Floor 40, Bank Street, London E14 5NR.

What does SPP (GENERAL PARTNER) LIMITED do?

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SPP (GENERAL PARTNER) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPP (GENERAL PARTNER) LIMITED?

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The latest filing was on 21/07/2022: Final Gazette dissolved following liquidation.