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Spi Racing Limited

Spi Racing Limited is a dissolved company incorporated on 19 December 2019 with the registered office located in London, City of London. Spi Racing Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12372120
Private limited company
Age
5 years
Incorporated 19 December 2019
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
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British, • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Amo Racing Limited
Kiavash Joorabchian is a mutual person.
Active
Sports Invest UK Limited
Kiavash Joorabchian is a mutual person.
Active
Jazzy Limited
Kiavash Joorabchian is a mutual person.
Active
Sports Invest Consult Limited
Kiavash Joorabchian is a mutual person.
Active
Amo Racing Holdings Limited
Kiavash Joorabchian is a mutual person.
Active
Omnihorse Ltd
Kiavash Joorabchian is a mutual person.
Active
Omnihorse Racing Ltd
Kiavash Joorabchian is a mutual person.
Active
Amo Racing Stables Limited
Kiavash Joorabchian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 12 May 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
Mr Kiavash Joorabchian Details Changed
3 Years Ago on 10 Mar 2022
Mr Kiavash Joorabchian (PSC) Details Changed
3 Years Ago on 10 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 19 Jun 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 May 2022
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 21 March 2022
Submitted on 21 Mar 2022
Change of details for Mr Kiavash Joorabchian as a person with significant control on 10 March 2022
Submitted on 10 Mar 2022
Director's details changed for Mr Kiavash Joorabchian on 10 March 2022
Submitted on 10 Mar 2022
Repayment History
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