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SPM Actuarial Services Ltd

SPM Actuarial Services Ltd is a dissolved company incorporated on 16 November 2001 with the registered office located in London, Greater London. SPM Actuarial Services Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04323793
Private limited company
Age
23 years
Incorporated 16 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
City Reach
5 Greenwich View Place
Hillharbour
London
E14 9NN
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Pensions Consultant • British • Lives in England • Born in Jul 1944
Director • Actuary • British • Lives in England • Born in Nov 1960
SPM Employee Benefits Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPM Employee Benefits Ltd
Sandra Gail Higgins and Michael Owen are mutual people.
Active
WBR Actuarial Limited
Sandra Gail Higgins and Michael Owen are mutual people.
Active
SPM Employee (Holdings) Limited
Sandra Gail Higgins is a mutual person.
Active
Censeo Trustees Limited
Sandra Gail Higgins and Michael Owen are mutual people.
Dissolved
Hamishwilson Limited
Sandra Gail Higgins and Michael Owen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 8 Jun 2021
Application To Strike Off
4 Years Ago on 26 May 2021
Micro Accounts Submitted
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Mrs Lauren Sarah Owen Appointed
5 Years Ago on 29 Jun 2020
Susan Jayne Giles Resigned
5 Years Ago on 29 Jun 2020
Micro Accounts Submitted
5 Years Ago on 5 Jun 2020
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Shares Cancelled
5 Years Ago on 31 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Jun 2021
Application to strike the company off the register
Submitted on 26 May 2021
Micro company accounts made up to 31 October 2020
Submitted on 11 May 2021
Confirmation statement made on 16 November 2020 with no updates
Submitted on 5 Jan 2021
Termination of appointment of Susan Jayne Giles as a secretary on 29 June 2020
Submitted on 18 Aug 2020
Appointment of Mrs Lauren Sarah Owen as a secretary on 29 June 2020
Submitted on 18 Aug 2020
Micro company accounts made up to 31 October 2019
Submitted on 5 Jun 2020
Confirmation statement made on 16 November 2019 with updates
Submitted on 17 Dec 2019
Cancellation of shares. Statement of capital on 30 September 2019
Submitted on 31 Oct 2019
Repayment History
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