ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SP Retail Ltd

SP Retail Ltd is a dissolved company incorporated on 31 October 2016 with the registered office located in Leicester, Leicestershire. SP Retail Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 19 February 2019 (6 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
10452439
Private limited company
Age
8 years
Incorporated 31 October 2016
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
Learn more about SP Retail Ltd
Contact
Address
12 Bellflower Road
Hamilton
Le5 1ts
Leicestershire
LE5 1TS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Daksha Devani
Director • PSC • Forecourt & Retail Shop • British • Lives in England • Born in Dec 1960
Mr Manoj Kumar Devani
Director • Forecourt & Retail Shop • British • Lives in England • Born in Apr 1957
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
SP Devani Ltd
Mrs Daksha Devani is a mutual person.
Active
VSP Retail Ltd
Mrs Daksha Devani and Mr Manoj Kumar Devani are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Oct 2017
For period 31 Oct ⟶ 31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£8.29K
Net Assets
-£8.29K
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 4 Dec 2018
Application To Strike Off
6 Years Ago on 21 Nov 2018
Full Accounts Submitted
7 Years Ago on 26 Jul 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 13 Feb 2018
Confirmation Submitted
7 Years Ago on 12 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 23 Jan 2018
Mr Manoj Devani Details Changed
8 Years Ago on 19 Dec 2016
Mrs Daksha Devani Details Changed
8 Years Ago on 18 Nov 2016
Daksha Devani (PSC) Appointed
8 Years Ago on 31 Oct 2016
Get Alerts
Get Credit Report
Discover SP Retail 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
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 21 Nov 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 26 Jul 2018
Compulsory strike-off action has been discontinued
Submitted on 13 Feb 2018
Confirmation statement made on 30 October 2017 with no updates
Submitted on 12 Feb 2018
Notification of Daksha Devani as a person with significant control on 31 October 2016
Submitted on 7 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2018
Director's details changed for Mr Manoj Devani on 19 December 2016
Submitted on 19 Dec 2016
Appointment of Mr Manoj Devani as a director on 18 November 2016
Submitted on 18 Nov 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs