Marks And Spencer Savings And Investments Limited

DataGardener
dissolved

Marks And Spencer Savings And Investments Limited

02588424•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/03/1991

Company Age

35 years

Directors

8

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Marks And Spencer Savings And Investments Limited (02588424) is a private limited with share capital incorporated on 05/03/1991 (35 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 05/03/1991
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
D
denise mary holt
director
M
matthew alexander granger handley
director
P
phillip william scott
director
A
andrew douglas van den aardweg
director
J
james coyle
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2019
Change Sail Address Company With New Address
Category:Address
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Legacy
Category:Capital
Date:26-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2019
Legacy
Category:Insolvency
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Auditors Resignation Company
Category:Auditors
Date:20-05-2015
Auditors Resignation Company
Category:Auditors
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Secretary Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2010
Termination Secretary Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:06-05-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date05/04/2018
Latest Accounts31/12/2017

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

Related Companies

10
national youth choir of scotland
live
ludlow trust company (southampton) limited
live
unum limited
live
bank of scotland foundation
live
vocalink holdings limited
live
west one secured loans limited
live
scottish water business stream holdings limited
live
direct life quote holdings limited
live
pivotal growth limited
live
supply@me capital plc
live

Contact

Hill House 1 Little New Street, London, EC4A3TR