PS

PROJECT SPIRIT TARGET LIMITED

Dissolved

Company number 05215386

London · Incorporated 26 August 2004

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2010

Company history

Previous company names

SPIRIT WISLEY LIMITED · 26 August 2004 – 27 October 2004

CLIVARA (NO 1) LIMITED · 27 October 2004 – 26 January 2007

BRITISH LAND LEISURE LIMITED · 26 January 2007 – 29 March 2019

Company overview

PROJECT SPIRIT TARGET LIMITED (Company No. 05215386) was a private limited company incorporated on 26 August 2004. It was dissolved on 11 December 2019.

The company’s registered office was at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH. Its principal activity was construction of buildings (SIC 41100).

The company had charges registered and possessed an insolvency history. It entered voluntary liquidation, with the final meeting of members held on 11 September 2019 and the company subsequently dissolved via Gazette notice on 11 December 2019.

The last full accounts were made up to 31 March 2018. At the time of dissolution, the directors were Gareth Jones and Manish Mansukhlal Gudka, both appointed on 28 March 2019. The sole person with significant control was Project Spirit Property 1 Limited, which held 75–100% of the voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Spirit Property 1 Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2019

Funding

1 funding round
1 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 May 2019 View
Resolution
Resolution
22 May 2019 View
Legacy
Capital
3 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2019 View
Legacy
Insolvency
3 April 2019 View
Resolution
Resolution
3 April 2019 View
Resolution
Resolution
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Legacy
Capital
21 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2018 View
Legacy
Insolvency
21 November 2018 View
Resolution
Resolution
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Resolution
Resolution
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Capital
12 August 2007 View
Legacy
Capital
12 August 2007 View
Resolution
Resolution
12 August 2007 View
Resolution
Resolution
12 August 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Accounts With Accounts Type Full
Accounts
30 March 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
5 February 2007 View
Certificate Change Of Name Company
Change Of Name
26 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Accounts
11 April 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
10 January 2005 View
Certificate Change Of Name Company
Change Of Name
27 October 2004 View
Auditors Resignation Company
Auditors
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Address
27 October 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Mortgage
8 September 2004 View
Legacy
Mortgage
7 September 2004 View
Incorporation Company
Incorporation
26 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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