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Span Management Limited

Span Management Limited is a dissolved company incorporated on 20 May 2002 with the registered office located in London, Greater London. Span Management Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 June 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04442380
Private limited company
Age
23 years
Incorporated 20 May 2002
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
Address
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Designer • British • Lives in UK • Born in Sep 1965
Director • Israeli,french • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
B. & S. Investments (Manchester) Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Sparkwell Properties Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Newquest Properties Ltd
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Newquest Developments Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Span Group Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Tonenest Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Tonenest Developments Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Sparkwell Investments Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£72.01K
Increased by £24.57K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£513.87K
Increased by £241.03K (+88%)
Total Liabilities
-£311.31K
Increased by £119.98K (+63%)
Net Assets
£202.55K
Increased by £121.06K (+149%)
Debt Ratio (%)
61%
Decreased by 9.55% (-14%)
Latest Activity
Registered Address Changed
9 Years Ago on 25 Apr 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Declaration of Solvency
9 Years Ago on 22 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Apr 2016
Small Accounts Submitted
10 Years Ago on 6 Jul 2015
Confirmation Submitted
10 Years Ago on 15 May 2015
Small Accounts Submitted
11 Years Ago on 8 Jul 2014
Confirmation Submitted
11 Years Ago on 20 May 2014
Mr Alexander Valik Details Changed
11 Years Ago on 5 Mar 2014
Monty Braham Gershon Details Changed
12 Years Ago on 9 Aug 2013
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Documents
Submitted on 30 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2017
Annual return made up to 25 April 2016 with full list of shareholders
Submitted on 25 Apr 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 25 April 2016
Submitted on 25 Apr 2016
Appointment of a voluntary liquidator
Submitted on 22 Apr 2016
Resolutions
Submitted on 22 Apr 2016
Declaration of solvency
Submitted on 22 Apr 2016
Total exemption small company accounts made up to 30 September 2014
Submitted on 6 Jul 2015
Annual return made up to 25 April 2015 with full list of shareholders
Submitted on 15 May 2015
Total exemption small company accounts made up to 30 September 2013
Submitted on 8 Jul 2014
Repayment History
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