Spero Nominees Limited

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dissolved
Unknown

Spero Nominees Limited

00565510•Private Limited With Share Capital

1 New Street Square, London, EC4A3HQ
Website

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Incorporated

01/05/1956

Company Age

69 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Spero Nominees Limited (00565510) is a private limited with share capital incorporated on 01/05/1956 (69 years old) and registered in london, EC4A3HQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/05/1956
EC4A3HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
H
heather alison bygrave
director
H
heather alison bygrave
director
P
philip david mills
director
S
stephen george weston
director
S
stephen george weston
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:29-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Address
Date:03-01-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2005
Legacy
Category:Officers
Date:07-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:06-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:07-11-2001
Legacy
Category:Address
Date:11-06-2001
Legacy
Category:Address
Date:11-06-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:11-11-1999
Legacy
Category:Annual Return
Date:09-11-1998
Legacy
Category:Officers
Date:23-09-1998
Legacy
Category:Officers
Date:23-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/02/2026
Filing Date17/12/2024
Latest Accounts31/05/2024

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TR
1 New Street Square, London, EC4A3HQRegistered

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Contact

deloitte.co.uk
1 New Street Square, London, EC4A3HQ