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SPECTRUM (TOPCO) LIMITED - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 08805139
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- GRASSBY, Kevin Michael Peter
- MASTERS, Julian James Lawrence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-06
- Dissolved on
- 2023-03-06
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Gary Anthony Burke
- Bowmark Investment Partnership Iv Nominees Limited
- Bowmark Capital Partners Iv Nominees Limited
- -
- Bowmark Capital Llp
- Bowmark Capital Partners Iv Gp Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2020-12-20
- Last Date: 2019-12-06
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SPECTRUM (TOPCO) LIMITED Company Description
- SPECTRUM (TOPCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 08805139. Its current trading status is "closed". It was registered 2013-12-06. It has declared SIC or NACE codes as "66220". It has 2 directors It can be contacted at Resolve Advisory Limited .
Get SPECTRUM (TOPCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectrum (Topco) Limited - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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resolution (2020-02-12) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-02-12) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-02-12) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-full (2019-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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confirmation-statement-with-updates (2018-01-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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change-account-reference-date-company-previous-extended (2018-09-20) - AA01
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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accounts-with-accounts-type-group (2017-08-21) - AA
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
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auditors-resignation-company (2016-04-28) - AUD
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accounts-with-accounts-type-group (2016-04-15) - AA
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gazette-filings-brought-up-to-date (2016-03-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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gazette-notice-compulsory (2016-03-15) - GAZ1
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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accounts-with-accounts-type-group (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-03) - SH08
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capital-alter-shares-subdivision (2014-03-03) - SH02
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appoint-person-director-company-with-name (2014-03-03) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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capital-allotment-shares (2014-03-12) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-12-06) - NEWINC