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Spectra Risk Services Ltd

Spectra Risk Services Ltd is a dissolved company incorporated on 16 January 2023 with the registered office located in London, City of London. Spectra Risk Services Ltd was registered 2 years 9 months ago.
Status
Dissolved
Dissolved on 29 July 2025 (2 months ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
14593358
Private limited company
Age
2 years 9 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Floor 5 20 Gracechurch Street
London
EC3V 0BG
England
Same address since incorporation
Telephone
020 72640800
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in Bermuda • Born in Nov 1976
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£24.15K
Turnover
Unreported
Employees
3
Total Assets
£85.89K
Total Liabilities
-£337.24K
Net Assets
-£251.35K
Debt Ratio (%)
393%
Latest Activity
Voluntarily Dissolution
2 Months Ago on 29 Jul 2025
Voluntary Gazette Notice
5 Months Ago on 13 May 2025
Application To Strike Off
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Steven John Goate Resigned
1 Year Ago on 1 Oct 2024
Christian Heath Schirmer Resigned
1 Year Ago on 27 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Steven John Goate Appointed
2 Years Ago on 2 Oct 2023
Mr Edouard Von Herberstein (PSC) Details Changed
2 Years 5 Months Ago on 1 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 6 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Oct 2024
Termination of appointment of Christian Heath Schirmer as a director on 27 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Steven John Goate as a director on 1 October 2024
Submitted on 1 Oct 2024
Previous accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 17 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Mr Steven John Goate as a director on 2 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Repayment History
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