SPUK (GP1) LIMITED

Q: What is the latest filing for SPUK (GP1) LIMITED?

The latest filing was on 18/01/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/01/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2015

Application to strike the company off the register

View PDF (3 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

01/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

26/11/2013

Termination of appointment of Giles King as a director

View PDF (1 pages)

30/10/2013

Termination of appointment of Simon Farnsworth as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

26/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

25/06/2013

Director's details changed for Giles Edward Ayliffe King on 2012-09-27

View PDF (2 pages)

25/06/2013

Director's details changed for Mr Simon Mark Farnsworth on 2012-09-27

View PDF (2 pages)

13/05/2013

Director's details changed for Mr Simon Mark Farnsworth on 2012-09-26

View PDF (2 pages)

29/01/2013

Appointment of Cbre Global Investors (Uk) Limited as a secretary

View PDF (2 pages)

29/01/2013

Termination of appointment of Fabrice Rochu as a secretary

View PDF (1 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/09/2012

Registered office address changed from 21 Bryanston Street London W1H 7PR on 2012-09-27

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

14/12/2011

Termination of appointment of Robert Zerbst as a director

View PDF (1 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

11/07/2010

Director's details changed for Vance Gregory Maddocks on 2010-06-13

View PDF (2 pages)

11/07/2010

Director's details changed for Robert Howard Zerbst on 2010-06-13

View PDF (2 pages)

08/07/2010

Director's details changed for James William Routledge on 2010-06-13

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/10/2009

Resolutions

View PDF (33 pages)

28/07/2009

Registered office changed on 29/07/2009 from 64 north row london W1K 7DA

View PDF (1 pages)

14/07/2009

Appointment terminated secretary alex naftis

View PDF (1 pages)

14/07/2009

Secretary appointed fabrice rochu

View PDF (2 pages)

14/07/2009

Registered office changed on 15/07/2009 from st martin's court 10 paternoster row london EC4M 7HP

View PDF (1 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

15/06/2009

Director's change of particulars / robert zerbst / 12/06/2009

View PDF (1 pages)

16/02/2009

Appointment terminated director andrew colman

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/06/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

22/06/2008

Director's change of particulars / robert zerbst / 12/06/2008

View PDF (1 pages)

22/06/2008

Registered office changed on 23/06/2008 from st martin's court 10 paternoster row london EC4M 7HP

View PDF (1 pages)

22/06/2008

Location of debenture register

View PDF (1 pages)

22/06/2008

Location of register of members

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

23/04/2007

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

View PDF (3 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Location of debenture register

View PDF (1 pages)

23/04/2007

Location of register of members

View PDF (1 pages)

23/04/2007

Registered office changed on 24/04/07 from: 64 north row london W1K 7DA

View PDF (1 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/10/2005

Secretary's particulars changed

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

19/07/2005

Location of register of members address changed

View PDF (0 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/11/2004

New director appointed

View PDF (3 pages)

10/10/2004

New secretary appointed

View PDF (2 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

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

View PDF (8 pages)

11/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

04/11/2003

Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

22/07/2003

Certificate of change of name

View PDF (3 pages)

19/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (3 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

17/06/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

26/04/2001

Memorandum and Articles of Association

View PDF (11 pages)

23/04/2001

Certificate of change of name

View PDF (3 pages)

28/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

25/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

24/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

09/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

04/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

17/06/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

08/09/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

22/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

26/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (2 pages)

07/07/1996

Return made up to 13/06/96; full list of members

View PDF (7 pages)

11/04/1996

Director's particulars changed

View PDF (1 pages)

03/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

19/06/1995

Return made up to 13/06/95; full list of members

View PDF (0 pages)

19/06/1995

Location of debenture register address changed

View PDF (0 pages)

01/03/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

01/03/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

23/06/1994

Return made up to 13/06/94; full list of members

View PDF (0 pages)

13/07/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

13/07/1993

Return made up to 13/06/93; full list of members

View PDF (0 pages)

01/03/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

14/07/1992

Return made up to 13/06/92; no change of members

View PDF (0 pages)

27/10/1991

Director resigned;new director appointed

View PDF (0 pages)

27/10/1991

Director resigned;new director appointed

View PDF (0 pages)

26/06/1991

Resolutions

View PDF (0 pages)

26/06/1991

Resolutions

View PDF (0 pages)

26/06/1991

Resolutions

View PDF (0 pages)

26/06/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

26/06/1991

Return made up to 13/06/91; full list of members

View PDF (0 pages)

25/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1990

Return made up to 13/06/90; full list of members

View PDF (0 pages)

24/07/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

05/10/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

05/10/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

16/08/1988

Return made up to 28/07/88; full list of members

View PDF (0 pages)

16/08/1988

Initial accounts made up to 1988-04-30

View PDF (0 pages)

09/06/1987

Accounting reference date notified as 30/04

View PDF (0 pages)

21/01/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

SPUK (GP1) LIMITED has not submitted financial statements

SPUK (GP1) 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

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Persons with Significant Control

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Description

About SPUK (GP1) LIMITED

SPUK (GP1) LIMITED is an(a) Dissolved company incorporated on 21/01/1987 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There are currently 3 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 SPUK (GP1) LIMITED?

SPUK (GP1) LIMITED is currently Dissolved. It was registered on 21/01/1987 and dissolved on 18/01/2016.

Where is SPUK (GP1) LIMITED located?

SPUK (GP1) LIMITED is registered at Third Floor, One New Change, London EC4M 9AF.

What does SPUK (GP1) LIMITED do?

SPUK (GP1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPUK (GP1) LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.