Spirit Group Retail Pensions Limited

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dissolved

Spirit Group Retail Pensions Limited

02862968•Private Limited With Share Capital

Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU

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Incorporated

15/10/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Spirit Group Retail Pensions Limited (02862968) is a private limited with share capital incorporated on 15/10/1993 (32 years old) and registered in london, WC2N6JU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 15/10/1993
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
richard smothers
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2020
Resolution
Category:Resolution
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2011
Change Of Name Notice
Category:Change Of Name
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:16-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2006
Resolution
Category:Resolution
Date:03-05-2006
Resolution
Category:Resolution
Date:03-05-2006
Resolution
Category:Resolution
Date:03-05-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/01/2020
Filing Date21/01/2019
Latest Accounts29/04/2018

Trading Addresses

Resolve Advisory Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered
Lakeside House, The Lakes, Northampton, Northamptonshire, NN47YD

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Contact

Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU