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The Spine Surgery London Limited

The Spine Surgery London Limited is a dissolved company incorporated on 18 November 2011 with the registered office located in London, Greater London. The Spine Surgery London Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 August 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07853167
Private limited company
Age
14 years
Incorporated 18 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Spine Surgery London Limited
Contact Update Details
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 6 years
Telephone
02079353721
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Geraldine Marie Shepherd
Director • British • Lives in UK • Born in May 1958
Peter John Hamlyn
Director • English • Lives in UK • Born in Aug 1957
Mr Peter John Hamlyn
PSC • English • Lives in UK • Born in Aug 1957
Ms Geraldine Marie Shepherd
PSC • British • Lives in UK • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
SH & K Ltd
Peter John Hamlyn and Geraldine Marie Shepherd are mutual people.
Active
Persica Pharmaceuticals Limited
Peter John Hamlyn is a mutual person.
Active
Podium Analytics
Peter John Hamlyn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£2.23M
Increased by £402.77K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.24M
Increased by £281.85K (+14%)
Total Liabilities
-£872.42K
Decreased by £128.99K (-13%)
Net Assets
£1.37M
Increased by £410.85K (+43%)
Debt Ratio (%)
39%
Decreased by 12.18% (-24%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Aug 2021
Registered Address Changed
6 Years Ago on 25 Jan 2019
Declaration of Solvency
6 Years Ago on 17 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jan 2019
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Full Accounts Submitted
7 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 24 Nov 2017
Full Accounts Submitted
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 25 Jan 2017
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2021
Liquidators' statement of receipts and payments to 20 December 2020
Submitted on 24 Feb 2021
Liquidators' statement of receipts and payments to 20 December 2019
Submitted on 25 Feb 2020
Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 26-28 Bedford Row London WC1R 4HE on 25 January 2019
Submitted on 25 Jan 2019
Appointment of a voluntary liquidator
Submitted on 17 Jan 2019
Declaration of solvency
Submitted on 17 Jan 2019
Resolutions
Submitted on 17 Jan 2019
Confirmation statement made on 18 November 2018 with updates
Submitted on 28 Nov 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 31 Oct 2018
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Repayment History
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