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Spencer Road Consulting Limited

Spencer Road Consulting Limited is a dissolved company incorporated on 12 November 2018 with the registered office located in St. Albans, Hertfordshire. Spencer Road Consulting Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 21 July 2022 (3 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11671014
Private limited company
Age
6 years
Incorporated 12 November 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
Contact
Address
5 Sandridge Park
Porters Wood
St. Albans
Hertfordshire
AL3 6PH
England
Address changed on 21 Nov 2021 (3 years ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lumin Wealth Management Limited
Mr George Adam Williams, John Robert Cusins, and 1 more are mutual people.
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Lumin Group Limited
Mr George Adam Williams, Martin Peter Cotter, and 1 more are mutual people.
Active
Strathdon Investments Limited
John Robert Cusins is a mutual person.
Active
Strathdon Holdings Limited
John Robert Cusins is a mutual person.
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Reabold Resources Plc
Mr Michael Craig Felton is a mutual person.
Active
Strathdon Management Limited
John Robert Cusins is a mutual person.
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Davidson Deem Limited
John Robert Cusins is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
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
£39.49K
Increased by £39.24K (+15886%)
Total Liabilities
-£22.62K
Increased by £13.46K (+147%)
Net Assets
£16.86K
Increased by £25.78K (-289%)
Debt Ratio (%)
57%
Decreased by 3654.04% (-98%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Registered Address Changed
3 Years Ago on 21 Nov 2021
Registered Address Changed
4 Years Ago on 16 Jun 2021
Declaration of Solvency
4 Years Ago on 14 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Jun 2021
Registered Address Changed
4 Years Ago on 12 Jan 2021
Lumin Group Limited (PSC) Details Changed
4 Years Ago on 22 Dec 2020
Mr Martin Peter Cotter Appointed
4 Years Ago on 21 Dec 2020
Mr John Robert Cusins Appointed
4 Years Ago on 21 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2022
Confirmation statement made on 11 November 2021 with updates
Submitted on 22 Nov 2021
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 21 November 2021
Submitted on 21 Nov 2021
Registered office address changed from 5 Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 16 June 2021
Submitted on 16 Jun 2021
Appointment of a voluntary liquidator
Submitted on 14 Jun 2021
Declaration of solvency
Submitted on 14 Jun 2021
Resolutions
Submitted on 14 Jun 2021
Second filing for the appointment of Mrs Sarah Pamela Oluwole as a director
Submitted on 14 Jan 2021
Change of details for Lumin Group Limited as a person with significant control on 22 December 2020
Submitted on 14 Jan 2021
Repayment History
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