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Spe Italy Limited

Spe Italy Limited is a dissolved company incorporated on 10 December 2002 with the registered office located in London, Greater London. Spe Italy Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 11 March 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04613623
Private limited company
Age
22 years
Incorporated 10 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • Solicitor • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Pictures Corporation Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Golden Square Pictures Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Point Productions Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Rose Line Productions Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Waveland Pictures Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Silvergate Media Creature Cases Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
Active
Silvergate Media Super Kitties Ltd
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
Active
CP Film Productions Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£7K
Decreased by £8K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.53M
Decreased by £3.41M (-24%)
Total Liabilities
-£106K
Decreased by £13K (-11%)
Net Assets
£10.43M
Decreased by £3.4M (-25%)
Debt Ratio (%)
1%
Increased by 0.15% (+18%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 11 Mar 2018
Liquidator Removed By Court
8 Years Ago on 4 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Aug 2017
Registered Address Changed
8 Years Ago on 6 Jan 2017
Inspection Address Changed
8 Years Ago on 6 Jan 2017
Registers Moved To Inspection Address
8 Years Ago on 6 Jan 2017
Declaration of Solvency
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 18 Dec 2015
Full Accounts Submitted
10 Years Ago on 4 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 11 Dec 2017
Appointment of a voluntary liquidator
Submitted on 4 Aug 2017
Removal of liquidator by court order
Submitted on 4 Aug 2017
Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU
Submitted on 6 Jan 2017
Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU
Submitted on 6 Jan 2017
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017
Submitted on 6 Jan 2017
Appointment of a voluntary liquidator
Submitted on 3 Jan 2017
Resolutions
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 3 Jan 2017
Repayment History
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