SPW (FINANCIAL) LIMITED
Company is dissolved
General Information
NAME
SPW (FINANCIAL) LIMITED
COMPANY NUMBER
04468374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
24/06/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2003
ACCOUNTS MADE UP TO
30/06/2003
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3LF
Gable House
239 Regents Park Road
London
N3 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Harold John Sorsky (903698112) Appointed |
| 01/10/2024 | New Board Member Paul Joseph Winter (907901261) Appointed |
| 17/09/2024 | New Board Member Paul Joseph Winter (907901261) Appointed |
Credit Risk Overview
Want to learn more about SPW (FINANCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPW (FINANCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPW (FINANCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2002 - 15/01/2004 (1 years and 6 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589475 |
View Report |
|
24/06/2002 - 13/01/2004 (1 years and 6 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Harold John Sorsky (903698112) Appointed |
| 01/10/2024 | New Board Member Paul Joseph Winter (907901261) Appointed |
| 17/09/2024 | New Board Member Paul Joseph Winter (907901261) Appointed |
| 28/08/2024 | New Board Member Harold John Sorsky (903698112) Appointed |
| 26/08/2024 | New Board Member Harold John Sorsky (903698112) Appointed |
| 29/07/2024 | New Board Member Harold John Sorsky (903698112) Appointed |
| 17/06/2024 | New Company Secretary Daniel Lloyd Platt (907406750) Appointed |
| 17/06/2024 | New Board Member Harold John Sorsky (903698112) Appointed |
| 09/05/2024 | New Company Secretary Daniel Lloyd Platt (907406750) Appointed |
| 09/05/2024 | New Board Member Harold John Sorsky (903698112) Appointed |
| 15/01/2024 | New Company Secretary Daniel Lloyd Platt (907406750) Appointed |
| 15/01/2024 | New Board Member Harold John Sorsky (903698112) Appointed |
| 12/01/2024 | New Board Member Harold John Sorsky (903698112) Appointed |
| 08/01/2024 | New Board Member Harold John Sorsky (903698112) Appointed |
| 21/12/2023 | New Board Member Harold John Sorsky (903698112) Appointed |
| 28/09/2023 | New Board Member Paul Joseph Winter (907901261) Appointed |
| 24/08/2023 | New Board Member Shirish Amratlal Shah (902367596) Appointed |
| 11/08/2023 | New Board Member Harold John Sorsky (903698112) Appointed |
| 03/08/2023 | New Company Secretary Daniel Lloyd Platt (907406750) Appointed |
| 03/08/2023 | New Board Member Harold John Sorsky (903698112) Appointed |
| 03/08/2023 | New Board Member Shirish Amratlal Shah (902367596) Appointed |
| 20/07/2023 | New Board Member Paul Joseph Winter (907901261) Appointed |
| 17/07/2023 | New Board Member Harold John Sorsky (903698112) Appointed |
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