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Spectra Exchange Ltd

Spectra Exchange Ltd is a dissolved company incorporated on 23 November 2020 with the registered office located in Luton, Bedfordshire. Spectra Exchange Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 5 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13036158
Private limited company
Age
4 years
Incorporated 23 November 2020
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
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Contact Update Details
Address
37 Flat 7 Downs Road
Luton
LU1 1QP
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 18 Bowman Avenue London E16 1LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Rafal Maslach
Director • PSC • General Manager • Polish • Lives in England • Born in Nov 1980
Miss Lucyna Magdalena Malik
Director • Polish • Lives in England • Born in Apr 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Feb 2023
Registered Address Changed
3 Years Ago on 30 Sep 2022
Lucyna Magdalena Malik (PSC) Resigned
3 Years Ago on 25 May 2022
Mr Rafal Maslach Appointed
3 Years Ago on 24 May 2022
Rafal Maslach (PSC) Appointed
3 Years Ago on 24 May 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Registered Address Changed
3 Years Ago on 7 Mar 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Lucyna Magdalena Malik (PSC) Appointed
3 Years Ago on 24 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Cessation of Lucyna Magdalena Malik as a person with significant control on 25 May 2022
Submitted on 6 Oct 2022
Appointment of Mr Rafal Maslach as a director on 24 May 2022
Submitted on 4 Oct 2022
Notification of Rafal Maslach as a person with significant control on 24 May 2022
Submitted on 30 Sep 2022
Registered office address changed from 18 Bowman Avenue London E16 1LA England to 37 Flat 7 Downs Road Luton LU1 1QP on 30 September 2022
Submitted on 30 Sep 2022
Registered office address changed from 18 18 Bowman Avenue London E16 1LA England to 18 Bowman Avenue London E16 1LA on 18 May 2022
Submitted on 18 May 2022
Registered office address changed from 90 Dellfield St. Albans AL1 5HG England to 18 18 Bowman Avenue London E16 1LA on 7 March 2022
Submitted on 7 Mar 2022
Registered office address changed from 73 Chantry Road Wakefield WF2 8HL England to 90 Dellfield St. Albans AL1 5HG on 28 February 2022
Submitted on 28 Feb 2022
Notification of Lucyna Magdalena Malik as a person with significant control on 24 January 2022
Submitted on 28 Feb 2022
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Repayment History
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