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Spectra Holding Ltd

Spectra Holding Ltd is a dissolved company incorporated on 4 December 2007 with the registered office located in London, Greater London. Spectra Holding Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 2 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
06444826
Private limited company
Age
17 years
Incorporated 4 December 2007
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
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Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Giuseppe Francia
PSC • Italian • Lives in Monaco • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
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
£782.65K
Increased by £66.28K (+9%)
Total Liabilities
-£822.29K
Decreased by £54.72K (-6%)
Net Assets
-£39.64K
Increased by £121K (-75%)
Debt Ratio (%)
105%
Decreased by 17.36% (-14%)
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Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 11 Jul 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Mr Giuseppe Francia (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Vistra Cosec Limited Resigned
2 Years 7 Months Ago on 20 Jan 2023
Stephane Postifferi Resigned
2 Years 8 Months Ago on 31 Dec 2022
Global Assistance Services Sa Resigned
2 Years 8 Months Ago on 31 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Change of details for Mr Giuseppe Francia as a person with significant control on 20 January 2023
Submitted on 26 Jan 2023
Termination of appointment of Vistra Cosec Limited as a secretary on 20 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Global Assistance Services Sa as a director on 31 December 2022
Submitted on 20 Jan 2023
Termination of appointment of Stephane Postifferi as a director on 31 December 2022
Submitted on 20 Jan 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 November 2022
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 6 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
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Repayment History
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