SL

SPIRITGROVE LIMITED

Dissolved

Company number 05321641

Peterborough, England · Incorporated 29 December 2004

Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

285 London Road Peterborough Cambridgeshire PE7 0LD England · until 3 April 2024

2 Mill Street London W1S 2AT United Kingdom · until 23 November 2022

25-28 Old Burlington Street London London W1S 3AN · until 1 February 2019

11-14 Grafton Street London W1S 4EW · until 13 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2023
Next due
—
Confirmation statement Up to date
Last filed
16 December 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2023

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

Officers

HC
HANOUKA, Caroline
Secretary
1 March 2024
HC
HANOUKA, Caroline
Director
1 March 2024
SE
SHAHMOON, Eli Allen
Director
9 February 2005
DP
DEE-SHAPLAND, Peter Simon
Director · Resigned
31 May 2019
LD
LYONS, David Warren
Director · Resigned
18 January 2016
DP
DEE-SHAPLAND, Peter
Director · Resigned
23 May 2011
NP
NICHOLSON, Paul William
Secretary · Resigned
9 February 2005
GD
GABBAY, David Selim, Dr
Director · Resigned
9 February 2005
NP
NICHOLSON, Paul William
Director · Resigned
9 February 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 2004
LA
LEVY, Adrian Joseph Morris
Director · Resigned
29 December 2004
PD
PUDGE, David John
Nominee Director · Resigned
29 December 2004

Persons with significant control

PS
Old Burlington Street General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2025 View
Gazette Notice Voluntary
Gazette
22 October 2024 View
Dissolution Application Strike Off Company
Dissolution
15 October 2024 View
Change Person Secretary Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2023 View
Accounts With Accounts Type Dormant
Accounts
9 March 2023 View
Accounts With Accounts Type Dormant
Accounts
13 February 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Dormant
Accounts
28 July 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Memorandum Articles
Incorporation
7 March 2018 View
Resolution
Resolution
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Dormant
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 April 2013 View
Memorandum Articles
Incorporation
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Resolution
Resolution
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Legacy
Mortgage
21 October 2011 View
Legacy
Mortgage
28 September 2011 View
Legacy
Mortgage
28 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 June 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Legacy
Mortgage
1 February 2010 View
Resolution
Resolution
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
17 April 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
27 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Annual Return
1 February 2006 View
Legacy
Address
18 January 2006 View
Legacy
Mortgage
15 June 2005 View
Memorandum Articles
Incorporation
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Address
16 February 2005 View
Legacy
Accounts
16 February 2005 View
Incorporation Company
Incorporation
29 December 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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  • Recommended credit limit

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