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SPD Investment Group Ltd
SPD Investment Group Ltd is an active company incorporated on 18 August 2016 with the registered office located in Bootle, Merseyside. SPD Investment Group Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10335429
Private limited company
Age
9 years
Incorporated
18 August 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1102 days
Dated
17 August 2021
(4 years ago)
Next confirmation dated
17 August 2022
Was due on
31 August 2022
(3 years ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1102 days
For period
1 Sep
⟶
31 Aug 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2021
Was due on
31 August 2022
(3 years ago)
Learn more about SPD Investment Group Ltd
Contact
Address
49 Masefield Crescent
Bootle
L30 9SR
England
Same address for the past
8 years
Companies in L30 9SR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Paul Duggan
Director • Property Investor • British • Lives in England • Born in Mar 1987
Liam Micheal Duffy
Director • British • Lives in UK • Born in Jun 1987
NW Investment Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Empire Luxury Developments Limited
Liam Micheal Duffy and Stephen Paul Duggan are mutual people.
Active
SPD Builds Limited
Stephen Paul Duggan is a mutual person.
Active
Leisure Park One Limited
Stephen Paul Duggan is a mutual person.
Active
Redcourt Management (North West) Limited
Liam Micheal Duffy is a mutual person.
Active
Leisure Park Two Ltd
Stephen Paul Duggan is a mutual person.
Active
JSDD Developments Ltd
Stephen Paul Duggan is a mutual person.
Active
Luxe Pools Limited
Stephen Paul Duggan is a mutual person.
Active
Empire Luxury Holdings Limited
Liam Micheal Duffy and Stephen Paul Duggan are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Aug 2020
For period
31 Aug
⟶
31 Aug 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£940.09K
Increased by £8.27K (+1%)
Total Liabilities
-£947.79K
Increased by £1.12K (0%)
Net Assets
-£7.7K
Increased by £7.15K (-48%)
Debt Ratio (%)
101%
Decreased by 0.77% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 23 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Charge Satisfied
3 Years Ago on 30 Aug 2022
Charge Satisfied
3 Years Ago on 30 Aug 2022
Charge Satisfied
3 Years Ago on 30 Aug 2022
Charge Satisfied
3 Years Ago on 30 Aug 2022
Stephen Paul Duggan (PSC) Resigned
4 Years Ago on 17 Jul 2021
Nw Investment Group Ltd (PSC) Appointed
4 Years Ago on 17 Jul 2021
Stephen Wilfred Duffy Resigned
4 Years Ago on 13 Jul 2021
Liam Micheal Duffy (PSC) Resigned
4 Years Ago on 13 Jul 2021
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Get Credit Report
Discover SPD Investment Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 23 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Satisfaction of charge 103354290002 in full
Submitted on 30 Aug 2022
Satisfaction of charge 103354290005 in full
Submitted on 30 Aug 2022
Part of the property or undertaking has been released from charge 103354290003
Submitted on 30 Aug 2022
Part of the property or undertaking has been released from charge 103354290003
Submitted on 30 Aug 2022
Satisfaction of charge 103354290001 in full
Submitted on 30 Aug 2022
Satisfaction of charge 103354290004 in full
Submitted on 30 Aug 2022
Confirmation statement made on 17 August 2021 with updates
Submitted on 24 Sep 2021
Notification of Nw Investment Group Ltd as a person with significant control on 17 July 2021
Submitted on 24 Sep 2021
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Repayment History
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