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SPIKES CAVELL ANALYTIC LIMITED - Hill House, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04917291
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- Little New Street
- London
- EC4A 3TR Hill House, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- WOODFINE, Michael Charles
- HALBARD, Christopher Neal
- TURPIE, Steven James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-01
- Dissolved on
- 2022-01-06
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Xchanging Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-10-15
- Last Date: 2019-10-01
✓
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SPIKES CAVELL ANALYTIC LIMITED Company Description
- SPIKES CAVELL ANALYTIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04917291. Its current trading status is "closed". It was registered 2003-10-01. It has declared SIC or NACE codes as "63110". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Hill House .
Get SPIKES CAVELL ANALYTIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spikes Cavell Analytic Limited - Hill House, Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/04917291#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04917291#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04917291#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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resolution (2020-06-11) - RESOLUTIONS
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legacy (2020-01-28) - CAP-SS
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resolution (2020-01-28) - RESOLUTIONS
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capital-allotment-shares (2020-01-28) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-01-28) - SH19
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liquidation-voluntary-declaration-of-solvency (2020-06-10) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-06-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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legacy (2020-01-28) - SH20
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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resolution (2020-02-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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accounts-with-accounts-type-full (2020-05-11) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-04-10) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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mortgage-satisfy-charge-full (2017-02-14) - MR04
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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notification-of-a-person-with-significant-control (2017-11-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-11-21) - PSC09
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-10-31) - AA
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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change-account-reference-date-company-previous-shortened (2015-03-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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capital-allotment-shares (2015-03-17) - SH01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-09-18) - AD04
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change-sail-address-company-with-old-address-new-address (2015-09-18) - AD02
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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change-person-director-company-with-change-date (2015-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-22) - SH01
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move-registers-to-sail-company (2012-10-16) - AD03
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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change-sail-address-company (2012-10-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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legacy (2012-10-16) - MG02
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resolution (2012-09-21) - RESOLUTIONS
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termination-director-company-with-name (2012-02-02) - TM01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-director-company-with-name (2012-05-14) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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capital-allotment-shares (2011-04-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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termination-director-company-with-name (2011-12-20) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA
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capital-allotment-shares (2010-07-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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resolution (2010-10-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-10-19) - SH02
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-22) - SH01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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capital-allotment-shares (2009-11-25) - SH01
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statement-of-companys-objects (2009-11-25) - CC04
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resolution (2009-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 287
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legacy (2008-01-29) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-10-15) - 288c
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legacy (2008-10-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-06) - 288a
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resolution (2007-01-18) - RESOLUTIONS
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legacy (2007-01-18) - 122
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memorandum-articles (2007-01-18) - MEM/ARTS
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legacy (2007-03-12) - 363s
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-07) - AA
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legacy (2007-09-14) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-12-13) - 122
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-02-08) - 395
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keyboard_arrow_right 2005
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legacy (2005-03-23) - 395
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legacy (2005-10-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-15) - 363a
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legacy (2004-09-22) - 225
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 288b
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legacy (2004-09-07) - 288c
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keyboard_arrow_right 2003
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legacy (2003-11-14) - 88(2)R
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legacy (2003-10-08) - 288b
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legacy (2003-10-08) - 288a
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incorporation-company (2003-10-01) - NEWINC
