Spen Hill Properties (Southend) Limited

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dissolved
Unknown

Spen Hill Properties (southend) Limited

03304380•Private Limited With Share Capital

Ernst & Young Llp, 1 More London Place, London, SE12AF

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Incorporated

14/01/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Spen Hill Properties (southend) Limited (03304380) is a private limited with share capital incorporated on 14/01/1997 (29 years old) and registered in london, SE12AF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 14/01/1997
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
katherine therese koch
director
R
robert john welch
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2017
Change Sail Address Company With New Address
Category:Address
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Resolution
Category:Resolution
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:27-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Officers
Date:18-07-2003
Auditors Resignation Company
Category:Auditors
Date:28-03-2003
Legacy
Category:Officers
Date:24-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2003
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Annual Return
Date:14-07-2002
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Annual Return
Date:08-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1999
Legacy
Category:Annual Return
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1998
Auditors Resignation Company
Category:Auditors
Date:20-08-1998
Legacy
Category:Annual Return
Date:03-08-1998
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Annual Return
Date:26-06-1997
Legacy
Category:Officers
Date:13-05-1997
Legacy
Category:Accounts
Date:24-02-1997
Legacy
Category:Officers
Date:29-01-1997
Legacy
Category:Officers
Date:27-01-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date26/11/2017
Filing Date29/09/2016
Latest Accounts27/02/2016

Trading Addresses

Adelaide Ho, London Bridge, London, EC4R9BU
1 More London Place, London, SE12AFRegistered

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Contact

Ernst & Young Llp, 1 More London Place, London, SE12AF