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Spark Venture Management Holdings Limited

Spark Venture Management Holdings Limited is a dissolved company incorporated on 14 May 2009 with the registered office located in London, Greater London. Spark Venture Management Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 27 January 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
06906082
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
-
Secretary • Director • Accountant • British • Lives in England • Born in Apr 1971
Director • Investment Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Nov 1947
Director • Comapny Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Spark Venture Management Limited
Andrew David Norman Betton, Jayesh Ramesh Patel, and 1 more are mutual people.
Active
Spark Ventures Limited
Andrew David Norman Betton, Jayesh Ramesh Patel, and 1 more are mutual people.
Active
Spark China Limited
Andrew David Norman Betton, Mr Andrew Bruce Carruthers, and 1 more are mutual people.
Active
Querist Limited
Andrew David Norman Betton and Thomas Alfred Teichman are mutual people.
Active
The Garage London LLP
Andrew David Norman Betton and Thomas Alfred Teichman are mutual people.
Active
Spark Advisory Partners Limited
Andrew David Norman Betton is a mutual person.
Active
20 Burnbury Road Limited
Mr Anthony David Duffy is a mutual person.
Active
Healthcare Communications UK Limited
Jayesh Ramesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£183.52K
Decreased by £1.02M (-85%)
Turnover
£1.32M
Decreased by £1.18M (-47%)
Employees
15
Same as previous period
Total Assets
£655.38K
Decreased by £1.19M (-65%)
Total Liabilities
-£404.18K
Decreased by £423.31K (-51%)
Net Assets
£251.2K
Decreased by £771.22K (-75%)
Debt Ratio (%)
62%
Increased by 16.94% (+38%)
Latest Activity
Full Accounts Submitted
9 Years Ago on 7 Mar 2016
Registered Address Changed
9 Years Ago on 25 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Feb 2016
Declaration of Solvency
9 Years Ago on 23 Feb 2016
Confirmation Submitted
10 Years Ago on 26 May 2015
Mr Anthony David Duffy Appointed
10 Years Ago on 9 Apr 2015
Group Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Mr Andrew Bruce Carruthers Details Changed
11 Years Ago on 31 May 2014
Registered Address Changed
11 Years Ago on 13 Feb 2014
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Documents
Submitted on 27 Jan 2017
Liquidators' statement of receipts and payments to 18 October 2016
Submitted on 27 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2016
Full accounts made up to 31 March 2015
Submitted on 7 Mar 2016
Registered office address changed from 5 st. John's Lane London EC1M 4BH to 55 Baker Street London W1U 7EU on 25 February 2016
Submitted on 25 Feb 2016
Declaration of solvency
Submitted on 23 Feb 2016
Appointment of a voluntary liquidator
Submitted on 23 Feb 2016
Resolutions
Submitted on 23 Feb 2016
Change of share class name or designation
Submitted on 4 Jun 2015
Resolutions
Submitted on 4 Jun 2015
Repayment History
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