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SPINNEYS 1948 LIMITED - One Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 00644722
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Fleet Place
- London
- EC4M 7WS One Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- LAKHANI, Muhammad Rafique
- SIDDIQUE, Waqar Hassan
- Company secretaries
- GRAYS INN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-12-16
- Dissolved on
- 2021-01-12
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Arif Masood Naqvi
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
⚠
- Annual Return
- Due Date: 2020-06-22
- Last Date: 2019-06-08
⚠
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SPINNEYS 1948 LIMITED Company Description
- SPINNEYS 1948 LIMITED is a ltd registered in United Kingdom with the Company reg no 00644722. Its current trading status is "closed". It was registered 1959-12-16. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at One Fleet Place .
Get SPINNEYS 1948 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00644722#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00644722#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-10-27) - GAZ1
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-04) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-15) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-06) - AA
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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accounts-with-accounts-type-dormant (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-30) - AA
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legacy (2009-07-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-30) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-07-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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legacy (2006-03-30) - 288c
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legacy (2006-02-21) - 287
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accounts-with-accounts-type-group (2006-08-10) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-06-29) - 363a
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legacy (2005-05-03) - 244
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keyboard_arrow_right 2004
-
legacy (2004-01-17) - 288b
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legacy (2004-01-17) - 288a
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legacy (2004-03-25) - 288c
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legacy (2004-07-12) - 363a
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accounts-with-accounts-type-group (2004-05-10) - AA
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keyboard_arrow_right 2003
-
legacy (2003-06-16) - 363a
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legacy (2003-05-07) - 244
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accounts-with-accounts-type-group (2003-08-05) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-17) - AA
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legacy (2002-07-29) - 363a
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-04-17) - 288a
-
legacy (2002-04-08) - 244
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legacy (2002-03-12) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288b
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legacy (2001-02-22) - 288a
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legacy (2001-06-15) - 363a
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legacy (2001-08-14) - 225
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accounts-with-accounts-type-group (2001-08-07) - AA
-
legacy (2001-07-19) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288b
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legacy (2000-03-14) - 288a
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legacy (2000-05-15) - 363a
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legacy (2000-05-15) - 288c
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legacy (2000-08-25) - 363s
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legacy (2000-05-15) - 353
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-09-09) - 288a
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legacy (1999-09-03) - 288a
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legacy (1999-07-05) - 288a
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legacy (1999-07-05) - 287
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memorandum-articles (1999-06-11) - MEM/ARTS
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resolution (1999-06-11) - RESOLUTIONS
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legacy (1999-05-13) - 288b
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accounts-with-accounts-type-full (1999-01-18) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-29) - 244
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auditors-resignation-company (1998-08-26) - AUD
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legacy (1998-07-31) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-13) - AA
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legacy (1997-10-03) - 244
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legacy (1997-06-24) - 363a
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legacy (1997-01-27) - 288c
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legacy (1997-01-02) - 288c
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keyboard_arrow_right 1996
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legacy (1996-04-04) - 288
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legacy (1996-06-20) - 363a
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legacy (1996-06-20) - 288
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legacy (1996-07-10) - 287
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-07-31) - 244
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-20) - AA
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legacy (1995-06-23) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-28) - 288
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legacy (1994-03-03) - 288
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legacy (1994-06-06) - 288
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legacy (1994-06-20) - 363x
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accounts-with-accounts-type-full (1994-05-19) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-22) - 288
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legacy (1993-11-03) - 288
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accounts-with-accounts-type-full (1993-08-25) - AA
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legacy (1993-06-11) - 363x
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legacy (1993-06-03) - 288
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legacy (1993-03-22) - 288
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legacy (1993-03-17) - 288
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accounts-with-accounts-type-full (1993-01-22) - AA
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legacy (1993-01-15) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-07) - 288
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legacy (1992-01-29) - 403a
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resolution (1992-01-30) - RESOLUTIONS
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legacy (1992-02-07) - 287
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legacy (1992-06-08) - 288
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legacy (1992-06-16) - 363x
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legacy (1992-07-27) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-12) - AA
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accounts-with-accounts-type-full (1991-10-28) - AA
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legacy (1991-06-30) - 363x
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legacy (1991-01-10) - 288
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keyboard_arrow_right 1990
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miscellaneous (1990-05-04) - MISC
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legacy (1990-06-29) - 363
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memorandum-articles (1990-05-09) - MEM/ARTS
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accounts-with-accounts-type-full (1990-10-31) - AA
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resolution (1990-11-09) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-31) - AA
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legacy (1989-09-20) - 363
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legacy (1989-04-20) - 288
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legacy (1989-02-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-11) - 288
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legacy (1988-01-15) - 288
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legacy (1988-04-29) - 287
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legacy (1988-07-01) - 288
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legacy (1988-07-08) - 395
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resolution (1988-07-19) - RESOLUTIONS
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legacy (1988-08-08) - 363
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legacy (1988-07-19) - 155(6)a
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legacy (1988-07-19) - 155(6)b
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memorandum-articles (1988-08-08) - MEM/ARTS
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accounts-with-accounts-type-full (1988-08-08) - AA
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legacy (1988-08-12) - 155(6)b
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keyboard_arrow_right 1987
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legacy (1987-11-01) - 288
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accounts-with-accounts-type-full-group (1987-07-17) - AA
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legacy (1987-07-17) - 363
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legacy (1987-04-06) - 288
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legacy (1987-03-21) - 288
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legacy (1987-03-16) - 288
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legacy (1987-02-10) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-29) - AA
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legacy (1986-09-29) - 363
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keyboard_arrow_right 1959
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incorporation-company (1959-12-16) - NEWINC
