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Spepharm UK Limited

Spepharm UK Limited is a dissolved company incorporated on 3 January 2008 with the registered office located in London, City of London. Spepharm UK Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 13 November 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06462541
Private limited company
Age
17 years
Incorporated 3 January 2008
Size
Micro
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 Update Details
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Joanne Mary Pillai
Director • Vice President Human Resources • British • Lives in Uk • Born in Aug 1959
David Robert Todd
Director • Chartered Accountant • British • Lives in Uk • Born in Apr 1957
Paul John Ruelle
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£6.08K
Decreased by £29.98K (-83%)
Turnover
£1.27M
Increased by £130.3K (+11%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£392.06K
Increased by £170.3K (+77%)
Total Liabilities
-£270.6K
Increased by £142.43K (+111%)
Net Assets
£121.46K
Increased by £27.87K (+30%)
Debt Ratio (%)
69%
Increased by 11.22% (+19%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Nov 2014
Registered Address Changed
11 Years Ago on 9 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 6 Dec 2013
Declaration of Solvency
11 Years Ago on 6 Dec 2013
Full Accounts Submitted
12 Years Ago on 23 Jul 2013
Registered Address Changed
12 Years Ago on 19 Feb 2013
Confirmation Submitted
12 Years Ago on 17 Jan 2013
Joanne Mary Pillai Appointed
12 Years Ago on 8 Jan 2013
David Robert Todd Appointed
12 Years Ago on 8 Jan 2013
Paul John Ruelle Appointed
12 Years Ago on 8 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2014
Registered office address changed from Norgine House Widewater Place, Moorhall Road Harefield Uxbridge UB9 6NS United Kingdom on 9 December 2013
Submitted on 9 Dec 2013
Declaration of solvency
Submitted on 6 Dec 2013
Appointment of a voluntary liquidator
Submitted on 6 Dec 2013
Resolutions
Submitted on 6 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 23 Jul 2013
Registered office address changed from 2B Bankside Handborough Business Park Long Handborough Witney Oxfordshire OX29 8LJ on 19 February 2013
Submitted on 19 Feb 2013
Annual return made up to 3 January 2013 with full list of shareholders
Submitted on 17 Jan 2013
Termination of appointment of Jean-Francois Labbe as a director
Submitted on 8 Jan 2013
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Repayment History
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