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SP Group Holdings Limited

SP Group Holdings Limited is a dissolved company incorporated on 25 October 2002 with the registered office located in London, City of London. SP Group Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04573393
Private limited company
Age
23 years
Incorporated 25 October 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
One Tudor Street
London
EC4Y 0AH
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Jan 1952 • Company Secretary
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Smiths Colour Printers Limited
Philip Charles Harris and are mutual people.
Active
St Ives Pension Scheme Trustees Limited
Philip Charles Harris is a mutual person.
Active
Hunters Armley Printers Limited
Kin And Carta Plc is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
27 Jul 2012
For period 27 Jul27 Jul 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.42K
Decreased by £253.26K (-93%)
Total Liabilities
£0
Decreased by £253.25K (-100%)
Net Assets
£20.42K
Decreased by £2 (-0%)
Debt Ratio (%)
0%
Decreased by 92.54% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 19 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 6 May 2014
Application To Strike Off
11 Years Ago on 23 Apr 2014
Full Accounts Submitted
12 Years Ago on 11 Sep 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 10 Aug 2013
Compulsory Gazette Notice
12 Years Ago on 30 Jul 2013
Confirmation Submitted
12 Years Ago on 11 Apr 2013
Shares Consolidated
12 Years Ago on 28 Mar 2013
Confirmation Submitted
13 Years Ago on 6 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 2 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 6 May 2014
Application to strike the company off the register
Submitted on 23 Apr 2014
Full accounts made up to 27 July 2012
Submitted on 11 Sep 2013
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2013
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 11 Apr 2013
Resolutions
Submitted on 28 Mar 2013
Consolidation of shares on 7 March 2013
Submitted on 28 Mar 2013
Annual return made up to 31 March 2012 with full list of shareholders
Submitted on 6 Jun 2012
Repayment History
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