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Spire Payments Ltd

Spire Payments Ltd is a liquidation company incorporated on 14 June 2011 with the registered office located in London, City of London. Spire Payments Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
07669734
Private limited company
Age
14 years
Incorporated 14 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 1925 days
Dated 14 June 2019 (6 years ago)
Next confirmation dated 14 June 2020
Was due on 26 July 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2225 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
01722332255
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
2
Mr Greg Klein
PSC • American • Lives in United States • Born in May 1966
Mr Philippe Tartavull
PSC • American • Lives in United States • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£325K
Increased by £98K (+43%)
Turnover
£12.92M
Decreased by £2.98M (-19%)
Employees
110
Decreased by 11 (-9%)
Total Assets
£15.98M
Decreased by £366K (-2%)
Total Liabilities
-£9.36M
Decreased by £1.1M (-10%)
Net Assets
£6.62M
Increased by £732K (+12%)
Debt Ratio (%)
59%
Decreased by 5.41% (-8%)
Latest Activity
Greg Klein Resigned
3 Years Ago on 24 Jan 2022
Tai-Kei Cheung Resigned
3 Years Ago on 6 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 16 Feb 2021
Moved to Voluntary Liquidation
4 Years Ago on 26 Jan 2021
Registered Address Changed
5 Years Ago on 23 Jan 2020
Administrator Appointed
5 Years Ago on 22 Jan 2020
Alain Fernando-Santana Resigned
5 Years Ago on 27 Dec 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
Full Accounts Submitted
7 Years Ago on 6 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
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Documents
Liquidators' statement of receipts and payments to 25 January 2025
Submitted on 31 Mar 2025
Liquidators' statement of receipts and payments to 25 January 2024
Submitted on 6 Apr 2024
Liquidators' statement of receipts and payments to 25 January 2023
Submitted on 30 Mar 2023
Liquidators' statement of receipts and payments to 25 January 2022
Submitted on 31 Mar 2022
Termination of appointment of Greg Klein as a director on 24 January 2022
Submitted on 27 Jan 2022
Termination of appointment of Tai-Kei Cheung as a director on 6 January 2022
Submitted on 11 Jan 2022
Appointment of a voluntary liquidator
Submitted on 16 Feb 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 26 Jan 2021
Administrator's progress report
Submitted on 1 Sep 2020
Result of meeting of creditors
Submitted on 15 Apr 2020
Repayment History
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