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SPD Finance UK Plc

SPD Finance UK Plc is a dissolved company incorporated on 8 June 2011 with the registered office located in London, City of London. SPD Finance UK Plc was registered 14 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (9 years ago)
Was 5 years old at the time of dissolution
Company No
07662877
Public limited company
Age
14 years
Incorporated 8 June 2011
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
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in Scotland • Born in Sep 1970
Director • Head Of Documentation Iberdrola • Spanish • Lives in Spain • Born in Jan 1949
Director • Head Of Treasury & Financing Iberdr • Spanish • Lives in Spain • Born in Aug 1959
Director • British • Lives in UK • Born in Aug 1975
Director • Treasurer • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£338K
Increased by £288K (+576%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£356.08M
Increased by £507K (0%)
Total Liabilities
-£356.03M
Increased by £507K (0%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Declaration of Solvency
10 Years Ago on 19 Jan 2015
Registered Address Changed
10 Years Ago on 7 Jan 2015
Declaration of Solvency
10 Years Ago on 6 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Intertrust Holdings (Uk) Limited Resigned
11 Years Ago on 3 Jul 2014
Intertrust (Uk) Limited Appointed
11 Years Ago on 3 Jul 2014
Confirmation Submitted
11 Years Ago on 3 Jul 2014
Full Accounts Submitted
11 Years Ago on 20 May 2014
Intertrust (Uk) Limited Details Changed
11 Years Ago on 13 May 2014
Confirmation Submitted
12 Years Ago on 12 Jun 2013
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Documents
Submitted on 8 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2016
Resolutions
Submitted on 19 Jan 2015
Declaration of solvency
Submitted on 19 Jan 2015
Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to 8 Salisbury Square London EC4Y 8BB on 7 January 2015
Submitted on 7 Jan 2015
Appointment of a voluntary liquidator
Submitted on 6 Jan 2015
Declaration of solvency
Submitted on 6 Jan 2015
Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
Submitted on 3 Jul 2014
Annual return made up to 8 June 2014 with full list of shareholders
Submitted on 3 Jul 2014
Appointment of Intertrust (Uk) Limited as a secretary
Submitted on 3 Jul 2014
Repayment History
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