S P & M Group Limited
Company Profile
dissolved
UnknownS P & M Group Limited
03460289•Private Limited With Share Capital
70 St. Mary Axe, London, EC3A8BE
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Incorporated
04/11/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
S P & M Group Limited (03460289) is a private limited with share capital incorporated on 04/11/1997 (28 years old) and registered in london, EC3A8BE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/11/1997
EC3A8BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:28-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Legacy
Category:Miscellaneous
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Memorandum Articles
Category:Incorporation
Date:10-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Resolution
Category:Resolution
Date:25-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2003
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2002
Legacy
Category:Address
Date:31-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Officers
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Accounts
Date:12-08-1998
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Incorporation Company
Category:Incorporation
Date:04-11-1997
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date05/11/2025
Filing Date05/04/2025
Latest Accounts31/03/2024
Trading Addresses
70 St. Mary Axe, London, EC3A8BERegistered
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