Spi Spirits (Uk) Limited

DataGardener
spi spirits (uk) limited
in liquidation
Micro

Spi Spirits (uk) Limited

04469151Private Limited With Share Capital

Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, AL36PF
Incorporated

25/06/2002

Company Age

23 years

Directors

1

Employees

1

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Spi Spirits (uk) Limited (04469151) is a private limited with share capital incorporated on 25/06/2002 (23 years old) and registered in st. albans, AL36PF. The company operates under SIC code 70100 - activities of head offices.

Spi spirits (uk) limited is a company based out of 6th floor 25 farringdon street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/06/2002
AL36PF
1 employees

Financial Overview

Total Assets

£53.0K

Liabilities

£2.70M

Net Assets

£-2.64M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£4.4K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Filed Documents

89
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:03-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2019
Administrative Restoration Company
Category:Restoration
Date:12-03-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:26-02-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Accounts With Made Up Date
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Move Registers To Registered Office Company
Category:Address
Date:17-07-2013
Accounts With Made Up Date
Category:Accounts
Date:29-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:23-10-2012
Accounts With Made Up Date
Category:Accounts
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Move Registers To Sail Company
Category:Address
Date:13-07-2010
Change Sail Address Company
Category:Address
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Made Up Date
Category:Accounts
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Accounts With Made Up Date
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Address
Date:14-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Made Up Date
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:03-11-2008
Auditors Resignation Company
Category:Auditors
Date:21-12-2007
Accounts With Made Up Date
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-02-2007
Accounts With Made Up Date
Category:Accounts
Date:27-01-2007
Accounts With Made Up Date
Category:Accounts
Date:27-01-2007
Accounts With Made Up Date
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2004
Legacy
Category:Annual Return
Date:03-07-2003
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-08-2002
Incorporation Company
Category:Incorporation
Date:25-06-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire Al3 6Pf, AL36PFRegistered

Contact

Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, AL36PF