SPH 3102 LIMITED
Company is dissolved
General Information
NAME
SPH 3102 LIMITED
COMPANY NUMBER
07941519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7JT
York House
45 Seymour Street
London
W1H 7JT
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 |
|---|---|
| 29/08/2024 | New Board Member Paul Nicholas Hussey (902801029) Appointed |
| 06/07/2023 | New Board Member Andrew James Ball (909511862) Appointed |
| 04/05/2023 | New Board Member Andrew James Ball (909511862) Appointed |
Credit Risk Overview
Want to learn more about SPH 3102 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 SPH 3102 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPH 3102 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 |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
19/12/2014 - 07/08/2015 (7 months) Born in Nov 1964 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 53 Past: 5 |
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 |
|---|---|
| 29/08/2024 | New Board Member Paul Nicholas Hussey (902801029) Appointed |
| 06/07/2023 | New Board Member Andrew James Ball (909511862) Appointed |
| 04/05/2023 | New Board Member Andrew James Ball (909511862) Appointed |
| 18/02/2017 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 19/08/2015 | Paul Nicholas Hussey (920001357) has left the board |
| 19/08/2015 | Brian Michael May (920001332) has left the board |
| 19/08/2015 | New Board Member Paul Nicholas Hussey (902801029) Appointed |
| 19/08/2015 | New Board Member Brian Michael May (904969896) Appointed |
| 12/08/2015 | New Board Member Paul Nicholas Hussey (920001357) Appointed |
| 12/08/2015 | New Board Member Brian Michael May (920001332) Appointed |
| 12/08/2015 | New Board Member Andrew James Ball (909511862) Appointed |
| 11/08/2015 | Charles Paul Budge (904903166) has left the board |
| 11/08/2015 | George David Nicholas Tarratt (919757758) has left the board |
| 11/08/2015 | Mark Andrew Jones (912242979) has left the board |
| 11/08/2015 | Dale Stokes (910163017) has left the board |
| 14/05/2015 | New Board Member George David Nicholas Tarratt (919757758) Appointed |
| 12/05/2015 | Georgina Alexandra Elizabeth Thompson (917553129) has left the board |
| 15/02/2015 | New Annual Return filed |
| 02/02/2015 | New Company Secretary Paul Nicholas Hussey (919451613) Appointed |
| 30/01/2015 | New Board Member Dale Stokes (910163017) Appointed |
| 30/01/2015 | Change in Reg. Office |
| 30/01/2015 | New Board Member Charles Paul Budge (904903166) Appointed |
| 30/01/2015 | New Board Member Mark Andrew Jones (912242979) Appointed |
| 30/01/2015 | New Board Member Georgina Alexandra Elizabeth Thompson (917553129) Appointed |
| 30/01/2015 | Anne Kathryn Crosse (907608188) has left the board |
| 30/01/2015 | Roger Crosse (902566420) has left the board |
| 08/01/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 24/01/2014 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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