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Spectre House Limited
Spectre House Limited is a dissolved company incorporated on 12 April 2018 with the registered office located in London, Greater London. Spectre House Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 September 2019
(6 years ago)
Was
1 year 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
11307731
Private limited company
Age
7 years
Incorporated
12 April 2018
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 Spectre House Limited
Contact
Update Details
Address
Foframs House
35-37 Brent Street
London
NW4 2EF
United Kingdom
Same address since
incorporation
Companies in NW4 2EF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr David Jay
PSC • Director • British • Lives in England • Born in Sep 1958 • Property Investor
Mr Philip Jay
PSC • Director • British • Lives in England • Born in May 1956 • Property Investor
Irvine Sidney Jay
Director • Property Investor • British • Lives in England • Born in Jun 1960
Mr Irvine Sidney Jay
PSC • British • Lives in England • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Domo Securities Limited
Philip Jay and David Jay are mutual people.
Active
Shirehall Tzedaka Company Limited
Philip Jay and David Jay are mutual people.
Active
Jay Investments Limited
Philip Jay and David Jay are mutual people.
Active
Angloheights Limited
Philip Jay and David Jay are mutual people.
Active
Fila Limited
Philip Jay and David Jay are mutual people.
Active
Riversbeck Properties Limited
David Jay and are mutual people.
Active
Goldsand Properties Limited
David Jay and are mutual people.
Active
Calyam Properties Limited
David Jay and are mutual people.
Active
See All Mutual Companies
Financials
Spectre House Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 17 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 2 Jul 2019
Accounting Period Shortened
7 Years Ago on 17 Apr 2018
David Jay (PSC) Appointed
7 Years Ago on 12 Apr 2018
Philip Jay (PSC) Appointed
7 Years Ago on 12 Apr 2018
Irvine Sidney Jay (PSC) Appointed
7 Years Ago on 12 Apr 2018
Mr David Jay Appointed
7 Years Ago on 12 Apr 2018
Mr Philip Jay Appointed
7 Years Ago on 12 Apr 2018
Mr Irvine Sidney Jay Appointed
7 Years Ago on 12 Apr 2018
Michael Duke Resigned
7 Years Ago on 12 Apr 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2019
Withdrawal of a person with significant control statement on 18 April 2018
Submitted on 18 Apr 2018
Notification of David Jay as a person with significant control on 12 April 2018
Submitted on 18 Apr 2018
Notification of Philip Jay as a person with significant control on 12 April 2018
Submitted on 18 Apr 2018
Notification of Irvine Sidney Jay as a person with significant control on 12 April 2018
Submitted on 18 Apr 2018
Withdrawal of a person with significant control statement on 18 April 2018
Submitted on 18 Apr 2018
Appointment of Mr David Jay as a director on 12 April 2018
Submitted on 17 Apr 2018
Appointment of Mr Philip Jay as a director on 12 April 2018
Submitted on 17 Apr 2018
Appointment of Mr Irvine Sidney Jay as a director on 12 April 2018
Submitted on 17 Apr 2018
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Repayment History
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