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SP Network Connections Limited

SP Network Connections Limited is a dissolved company incorporated on 19 September 2001 with the registered office located in London, City of London. SP Network Connections Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 August 2024 (1 year ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04290066
Private limited company
Age
23 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Johnston Carmichael Llp Birchin Court
20 Birchin Lane
London
EC3V 9DU
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 3 Prenton Way Prenton Chester CH43 3ET
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Office - SP Energy Netwo • British • Lives in Scotland • Born in Mar 1971
Director • Finance Director • British • Lives in Scotland • Born in Oct 1967
SP Power Systems Limited
PSC
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Mutual Companies
SP Power Systems Limited
Marc Domenico Rossi and Vicky Kelsall are mutual people.
Active
SP Manweb Plc
Vicky Kelsall is a mutual person.
Active
Nget/Spt Upgrades Limited
Marc Domenico Rossi is a mutual person.
Active
Eastern Green Link 1 Limited
Marc Domenico Rossi is a mutual person.
Active
SP Distribution Plc
Vicky Kelsall is a mutual person.
Active
SP Transmission Plc
Vicky Kelsall is a mutual person.
Active
Scottish Power Energy Networks Holdings Limited
Vicky Kelsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Increased by £27K (+1%)
Total Liabilities
-£6K
Decreased by £1K (-14%)
Net Assets
£3.08M
Increased by £28K (+1%)
Debt Ratio (%)
0%
Decreased by 0.03% (-15%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 12 Aug 2024
Marc Domenico Rossi Resigned
1 Year 1 Month Ago on 31 Jul 2024
Declaration of Solvency
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Vicky Kelsall Appointed
3 Years Ago on 26 Aug 2022
Frank Mitchell Resigned
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2024
Termination of appointment of Marc Domenico Rossi as a director on 31 July 2024
Submitted on 31 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 May 2024
Appointment of a voluntary liquidator
Submitted on 7 Aug 2023
Registered office address changed from 3 Prenton Way Prenton Chester CH43 3ET to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 7 August 2023
Submitted on 7 Aug 2023
Resolutions
Submitted on 7 Aug 2023
Declaration of solvency
Submitted on 7 Aug 2023
Statement by Directors
Submitted on 20 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Solvency Statement dated 19/07/23
Submitted on 20 Jul 2023
Repayment History
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