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SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED - 68 Ship Street, Brighton, East Sussex, BN1 1AE, United Kingdom
Company Information
- Company registration number
- 02136565
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 68 Ship Street
- Brighton
- East Sussex
- BN1 1AE 68 Ship Street, Brighton, East Sussex, BN1 1AE UK
Management
- Managing Directors
- BENTLEY, Nicholas Craig
- HEMSLEY, Lorna Ann
- TANZER, Luke Robert
- Company secretaries
- HENRY, Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-02
- Dissolved on
- 2015-10-14
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINMAR (16) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-04-24
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SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED Company Description
- SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02136565. Its current trading status is "closed". It was registered 1987-06-02. It was previously called MINMAR (16) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-04-24.It can be contacted at 68 Ship Street .
Get SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sphere Drake Acquisitions (U.k.) Limited - 68 Ship Street, Brighton, East Sussex, BN1 1AE, 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 2015
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gazette-dissolved-liquidation (2015-10-14) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-05-15) - 4.68
-
liquidation-voluntary-members-return-of-final-meeting (2015-07-14) - 4.71
keyboard_arrow_right 2014
-
liquidation-voluntary-declaration-of-solvency (2014-04-25) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2014-04-25) - 600
-
resolution (2014-04-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-03-21) - AA
-
change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
accounts-with-accounts-type-dormant (2013-04-12) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
-
change-sail-address-company-with-old-address (2011-08-19) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
accounts-with-accounts-type-dormant (2011-03-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-07) - AA
-
change-person-secretary-company-with-change-date (2010-05-20) - CH03
-
change-sail-address-company (2010-05-20) - AD02
-
change-person-director-company-with-change-date (2010-05-21) - CH01
-
change-person-director-company-with-change-date (2010-05-20) - CH01
-
move-registers-to-sail-company (2010-05-21) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
change-person-director-company-with-change-date (2010-09-25) - CH01
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change-sail-address-company-with-old-address (2010-05-21) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-dormant (2009-03-26) - AA
-
legacy (2009-01-06) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-03-13) - AA
-
legacy (2008-08-04) - 288c
-
legacy (2008-05-29) - 363a
-
legacy (2008-10-10) - 288b
-
resolution (2008-10-29) - RESOLUTIONS
-
legacy (2008-10-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 353a
-
legacy (2007-09-18) - 288b
-
legacy (2007-09-10) - 288c
-
legacy (2007-08-07) - 288a
-
legacy (2007-08-07) - 288b
-
legacy (2007-07-12) - 288c
-
legacy (2007-05-29) - 363a
-
legacy (2007-05-24) - 288c
-
accounts-with-accounts-type-dormant (2007-04-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 363a
-
legacy (2006-06-06) - 288c
-
legacy (2006-12-18) - 288b
-
accounts-with-accounts-type-dormant (2006-06-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 288c
-
accounts-with-accounts-type-dormant (2005-05-13) - AA
-
legacy (2005-05-04) - 363a
-
resolution (2005-11-18) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 363a
-
legacy (2004-05-12) - 288c
-
accounts-with-accounts-type-full (2004-04-03) - AA
-
legacy (2004-01-11) - 288c
-
legacy (2004-01-06) - 288a
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-06) - AUD
-
accounts-with-accounts-type-dormant (2003-04-25) - AA
-
legacy (2003-05-27) - 288a
-
legacy (2003-05-27) - 288b
-
legacy (2003-05-28) - 190
-
legacy (2003-01-14) - 288a
-
legacy (2003-05-28) - 353
-
legacy (2003-05-28) - 325
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certificate-capital-reduction-issued-capital (2003-11-25) - CERT15
-
legacy (2003-11-25) - OC138
-
legacy (2003-01-17) - 288b
-
legacy (2003-08-07) - 288c
-
legacy (2003-05-28) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288a
-
resolution (2002-11-01) - RESOLUTIONS
-
legacy (2002-05-15) - 363a
-
accounts-with-accounts-type-dormant (2002-04-22) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-12) - RESOLUTIONS
-
legacy (2001-12-17) - 288c
-
legacy (2001-06-12) - 363a
-
accounts-with-accounts-type-dormant (2001-03-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 288c
-
legacy (2000-06-13) - 363a
-
legacy (2000-05-30) - 288b
-
legacy (2000-05-30) - 288a
-
accounts-with-accounts-type-full (2000-04-07) - AA
-
legacy (2000-03-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 363a
-
legacy (1999-11-16) - 288c
-
legacy (1999-10-06) - 287
-
accounts-with-accounts-type-full (1999-05-18) - AA
-
legacy (1999-01-24) - 288c
keyboard_arrow_right 1998
-
legacy (1998-11-24) - 353
-
auditors-resignation-company (1998-11-19) - AUD
-
legacy (1998-10-29) - 288b
-
legacy (1998-10-29) - 288a
-
legacy (1998-09-10) - 287
-
legacy (1998-06-04) - 363a
-
legacy (1998-05-29) - 288b
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-03-11) - 403a
keyboard_arrow_right 1997
-
legacy (1997-04-18) - 288c
-
accounts-with-accounts-type-full (1997-05-21) - AA
-
legacy (1997-06-10) - 363a
-
legacy (1997-09-23) - 288b
-
legacy (1997-11-24) - 288a
-
legacy (1997-07-29) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
accounts-with-accounts-type-full (1996-04-15) - AA
-
legacy (1996-04-30) - 288
-
legacy (1996-07-03) - 288
-
legacy (1996-07-03) - 363a
-
legacy (1996-04-15) - 288
keyboard_arrow_right 1995
-
resolution (1995-06-01) - RESOLUTIONS
-
legacy (1995-07-20) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-21) - 288
-
legacy (1995-11-13) - 395
-
accounts-with-accounts-type-full (1995-08-01) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-14) - AA
-
legacy (1994-06-23) - 363x
-
legacy (1994-05-27) - 88(3)
-
legacy (1994-05-27) - 88(2)O
-
legacy (1994-03-25) - 88(2)P
-
legacy (1994-03-25) - 123
-
legacy (1994-02-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-29) - 288
-
legacy (1993-06-07) - 363x
-
accounts-with-accounts-type-full (1993-06-08) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-20) - 288
-
legacy (1992-11-13) - 288
-
accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-06-15) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-21) - 363x
-
accounts-with-accounts-type-full (1991-05-07) - AA
keyboard_arrow_right 1990
-
memorandum-articles (1990-10-25) - MEM/ARTS
-
accounts-with-accounts-type-full (1990-07-17) - AA
-
legacy (1990-07-17) - 363
-
memorandum-articles (1990-04-24) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 288
-
legacy (1989-04-24) - 88(2)
-
legacy (1989-06-01) - 288
-
legacy (1989-07-28) - 363
-
accounts-with-accounts-type-full (1989-07-28) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 288
-
legacy (1988-02-17) - 287
-
legacy (1988-02-22) - 288
-
legacy (1988-03-09) - 288
-
legacy (1988-03-28) - 225(1)
-
accounts-with-accounts-type-full (1988-03-31) - AA
-
legacy (1988-04-07) - 288
-
legacy (1988-04-20) - 123
-
resolution (1988-06-03) - RESOLUTIONS
-
resolution (1988-04-20) - RESOLUTIONS
-
legacy (1988-05-10) - PUC 2
-
legacy (1988-05-13) - 288
-
legacy (1988-06-03) - 123
-
legacy (1988-06-03) - PUC 2
-
legacy (1988-07-18) - 288
-
legacy (1988-07-22) - 288
-
legacy (1988-08-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-13) - 288
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certificate-change-of-name-company (1987-07-13) - CERTNM
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incorporation-company (1987-06-02) - NEWINC