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Spark Group Holdings Limited

Spark Group Holdings Limited is a dissolved company incorporated on 25 April 2016 with the registered office located in London, City of London. Spark Group Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 April 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10145862
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1973
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in Scotland • Born in Mar 1978
Director • Swiss • Lives in Switzerland • Born in Apr 1967
Director • Portuguese • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£90K
Turnover
£50K
Employees
Unreported
Total Assets
£47.37M
Total Liabilities
-£27.92M
Net Assets
£19.45M
Debt Ratio (%)
59%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Apr 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Registered Address Changed
5 Years Ago on 26 Nov 2019
Declaration of Solvency
5 Years Ago on 25 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 8 May 2019
Debbie Mary Harding Resigned
6 Years Ago on 30 Nov 2018
Charge Satisfied
6 Years Ago on 23 Nov 2018
Full Accounts Submitted
7 Years Ago on 1 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 11 January 2022
Submitted on 11 Jan 2022
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Liquidators' statement of receipts and payments to 14 November 2020
Submitted on 13 Jan 2021
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 15 Canada Square London E14 5GL on 26 November 2019
Submitted on 26 Nov 2019
Appointment of a voluntary liquidator
Submitted on 25 Nov 2019
Resolutions
Submitted on 25 Nov 2019
Declaration of solvency
Submitted on 25 Nov 2019
Repayment History
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