Spark Venture Management Holdings Limited
Company Profile
dissolved
Spark Venture Management Holdings Limited
06906082•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
14/05/2009
Company Age
16 years
Directors
6
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Spark Venture Management Holdings Limited (06906082) is a private limited with share capital incorporated on 14/05/2009 (16 years old) and registered in london, W1U7EU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 14/05/2009
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Auditors Resignation Company
Category:Auditors
Date:12-08-2013
Auditors Resignation Company
Category:Auditors
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Capital Cancellation Shares
Category:Capital
Date:15-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2013
Resolution
Category:Resolution
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2011
Termination Secretary Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Resolution
Category:Resolution
Date:16-12-2009
Capital Allotment Shares
Category:Capital
Date:16-12-2009
Resolution
Category:Resolution
Date:14-07-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Accounts
Date:08-07-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Capital
Date:06-07-2009
Resolution
Category:Resolution
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Address
Date:06-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2009
Incorporation Company
Category:Incorporation
Date:14-05-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2016
Filing Date31/12/2015
Latest Accounts31/03/2015
Trading Addresses
55 Baker Street, London, W1U7EURegistered
Related Companies
10
Contact
55 Baker Street, London, W1U7EU