Springvale Securities Limited

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dissolved

Springvale Securities Limited

00964399•Private Limited With Share Capital

22 York Buildings, London, WC2N6JU

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Incorporated

21/10/1969

Company Age

56 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Springvale Securities Limited (00964399) is a private limited with share capital incorporated on 21/10/1969 (56 years old) and registered in london, WC2N6JU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 21/10/1969
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david jonathan richard fletcher
director
J
jane fletcher
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-02-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Secretary Company
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Move Registers To Sail Company
Category:Address
Date:16-08-2010
Change Sail Address Company
Category:Address
Date:16-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Capital
Date:13-10-2004
Statement Of Affairs
Category:Miscellaneous
Date:13-10-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2004
Resolution
Category:Resolution
Date:04-11-2003
Legacy
Category:Capital
Date:04-11-2003
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:04-10-2000
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:05-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:09-10-1997
Legacy
Category:Annual Return
Date:25-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:16-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1995
Legacy
Category:Annual Return
Date:26-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1994
Legacy
Category:Annual Return
Date:07-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1993
Legacy
Category:Annual Return
Date:08-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1992
Legacy
Category:Annual Return
Date:30-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1991
Legacy
Category:Annual Return
Date:24-09-1990
Legacy
Category:Annual Return
Date:21-01-1990

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2021
Filing Date08/01/2021
Latest Accounts31/03/2020

Trading Addresses

22 York Buildings, London, WC2N6JURegistered

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Contact

22 York Buildings, London, WC2N6JU