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SPV9 Limited

SPV9 Limited is a dissolved company incorporated on 15 February 2012 with the registered office located in London, City of London. SPV9 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 July 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07950956
Private limited company
Age
13 years
Incorporated 15 February 2012
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
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Oct 1960
Director • Group Finance Director • British • Lives in England • Born in Aug 1978
The Executors Of The Paul John Evans
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mr Peter Jack Marks and Mr Alex Millington are mutual people.
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Mr Peter Jack Marks and Mr Alex Millington are mutual people.
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Deltic Chicago's Limited
Mr Peter Jack Marks and Mr Alex Millington are mutual people.
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Deltic Exeter Limited
Mr Peter Jack Marks and Mr Alex Millington are mutual people.
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Deltic Peterborough Limited
Mr Peter Jack Marks and Mr Alex Millington are mutual people.
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Deltic Cardiff Limited
Mr Peter Jack Marks and Mr Alex Millington are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
25 Feb 2017
For period 25 Feb25 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Jul 2019
Full Accounts Submitted
7 Years Ago on 5 Dec 2017
Registered Address Changed
8 Years Ago on 28 Jun 2017
Declaration of Solvency
8 Years Ago on 27 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Jun 2017
Mr Alex Millington Appointed
8 Years Ago on 20 Feb 2017
Kelly Anne Young Resigned
8 Years Ago on 20 Feb 2017
Confirmation Submitted
8 Years Ago on 3 Feb 2017
Russell John Margerrison Resigned
8 Years Ago on 21 Dec 2016
Russell John Margerrison Resigned
8 Years Ago on 21 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Apr 2019
Liquidators' statement of receipts and payments to 4 June 2018
Submitted on 25 Jul 2018
Full accounts made up to 25 February 2017
Submitted on 5 Dec 2017
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 June 2017
Submitted on 28 Jun 2017
Appointment of a voluntary liquidator
Submitted on 27 Jun 2017
Resolutions
Submitted on 27 Jun 2017
Declaration of solvency
Submitted on 27 Jun 2017
Resolutions
Submitted on 3 May 2017
Termination of appointment of Kelly Anne Young as a director on 20 February 2017
Submitted on 2 Mar 2017
Repayment History
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