SA

SPIRE ACQUISITION LIMITED

Dissolved

Company number 05764048

Bristol · Incorporated 31 March 2006

C/O Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, BS1 4RW

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

RM
ROXBURGH MILKINS LIMITED
Corporate Secretary
27 June 2016
WG
WATSON, Gregor Stanley
Director
2 September 2013
DR
DARGUE, Robert
Director
1 August 2009
EA
EAGLESTONE, Adrian Alexis
Director · Resigned
1 August 2009
RM
ROXBURGH MILKINS LLP
Corporate Secretary · Resigned
6 May 2009
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
29 June 2007
RD
RICHARDSON, Dominic Leslie
Director · Resigned
29 June 2007
SD
SMITH, David John
Director · Resigned
15 April 2006
GP
GRAY, Paul Anthony
Secretary · Resigned
31 March 2006
CJ
CALLAGY, John Morgan
Director · Resigned
31 March 2006
HD
HOLLAND, David Richard
Director · Resigned
31 March 2006
SM
SODI, Marco
Director · Resigned
31 March 2006

Persons with significant control

PS
Spire Uk Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Dissolution Application Strike Off Company
Dissolution
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Dormant
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2012 View
Legacy
Capital
11 April 2012 View
Legacy
Insolvency
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Legacy
Mortgage
30 March 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2011 View
Legacy
Capital
11 February 2011 View
Legacy
Insolvency
11 February 2011 View
Resolution
Resolution
11 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2010 View
Legacy
Capital
30 December 2010 View
Legacy
Insolvency
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Legacy
Mortgage
6 July 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Resolution
Resolution
29 June 2010 View
Legacy
Mortgage
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Address
4 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Address
5 November 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Accounts
14 August 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Legacy
Address
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Capital
17 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Mortgage
4 May 2006 View
Incorporation Company
Incorporation
31 March 2006 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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