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SPV 1234 Limited

SPV 1234 Limited is a liquidation company incorporated on 23 August 2002 with the registered office located in Southampton, Hampshire. SPV 1234 Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04517897
Private limited company
Age
23 years
Incorporated 23 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 1506 days
Dated 8 September 2020 (5 years ago)
Next confirmation dated 8 September 2021
Was due on 22 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1987 days
For period 1 Sep31 Aug 2018 (12 months)
Accounts type is Full
Next accounts for period 29 August 2019
Was due on 29 May 2020 (5 years ago)
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 5 years
Telephone
07734525943
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jul 1977
Secretary • British
Mr Toby Hamish Newman
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£3.33K
Decreased by £11.12K (-77%)
Turnover
£5.36M
Increased by £5.36M (%)
Employees
63
Increased by 7 (+13%)
Total Assets
£7.48M
Increased by £914.4K (+14%)
Total Liabilities
-£5.23M
Increased by £864.38K (+20%)
Net Assets
£2.25M
Increased by £50.03K (+2%)
Debt Ratio (%)
70%
Increased by 3.42% (+5%)
Latest Activity
Stephen John Knight Resigned
2 Years 11 Months Ago on 1 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 19 Oct 2021
Moved to Voluntary Liquidation
4 Years Ago on 5 Oct 2021
Administrator Appointed
4 Years Ago on 19 Nov 2020
Charge Satisfied
5 Years Ago on 4 Nov 2020
Registered Address Changed
5 Years Ago on 4 Nov 2020
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 26 Aug 2020
Charge Satisfied
5 Years Ago on 29 Apr 2020
New Charge Registered
6 Years Ago on 9 Oct 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Oct 2025
Liquidators' statement of receipts and payments to 4 October 2024
Submitted on 19 Nov 2024
Liquidators' statement of receipts and payments to 4 October 2023
Submitted on 22 Nov 2023
Liquidators' statement of receipts and payments to 4 October 2022
Submitted on 14 Dec 2022
Termination of appointment of Stephen John Knight as a director on 1 December 2022
Submitted on 9 Dec 2022
Appointment of a voluntary liquidator
Submitted on 19 Oct 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Oct 2021
Administrator's progress report
Submitted on 7 Jun 2021
Result of meeting of creditors
Submitted on 8 Dec 2020
Statement of administrator's proposal
Submitted on 5 Dec 2020
Repayment History
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