Company Information for WISE SPEKE FINANCIAL SERVICES LIMITED
12 SMITHFIELD STREET, LONDON, EC1A 9BD,
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Company Registration Number
01727606
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WISE SPEKE FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
12 SMITHFIELD STREET LONDON EC1A 9BD Other companies in EC1A | |
Company Number | 01727606 | |
---|---|---|
Company ID Number | 01727606 | |
Date formed | 1983-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 14:35:13 |
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Officer | Role | Date Appointed |
---|---|---|
TIFFANY BRILL |
||
CATHERINE MULLINS |
||
GRANT ALLEN PARKINSON |
||
ANGELA WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW THOMAS KARL WESTENBERGER |
Director | ||
LOUISE MEADS |
Company Secretary | ||
ANDREW JONATHAN WEBB |
Director | ||
JUDIE HOWLETT |
Company Secretary | ||
ANGELA WRIGHT |
Company Secretary | ||
MICHAEL LAWRENCE PATRICK CONDON |
Director | ||
CHARLES FRYER SEABURNE MAY |
Director | ||
DONALD BAYCROFT ROBSON |
Director | ||
MALCOLM ROBERT HAWDON |
Director | ||
NIGEL SHERLOCK |
Director | ||
LEANN FRANCES JONES BOWDEN |
Company Secretary | ||
KENNETH QUINN |
Company Secretary | ||
CHRISTOPHER WYNDHAM GOING |
Director | ||
KENNETH QUINN |
Director | ||
ALEXANDER JOHNSTON BROWN |
Company Secretary | ||
CHRISTOPHER JOHN RING |
Director | ||
COLIN HENDERSON REED |
Director | ||
CHRISTOPHER L ESTRANGE BACKHOUSE |
Director | ||
NICHOLAS THRALE GARBUTT |
Director | ||
JOHN WILLIAM MICHAEL WRIXON-BECHER |
Director | ||
CHRISTOPHER JONATHAN PUMPHREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DDY NOMINEES LTD | Director | 2018-05-16 | CURRENT | 1992-06-12 | Active | |
WEBRICH LIMITED | Director | 2018-05-16 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
BELL LAWRIE WHITE & CO. LIMITED | Director | 2018-05-16 | CURRENT | 1980-05-16 | Active - Proposal to Strike off | |
ROBERT WHITE & CO. LIMITED | Director | 2018-05-16 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
BDDL LIMITED | Director | 2018-05-16 | CURRENT | 1974-02-20 | Active - Proposal to Strike off | |
BREWIN BROKING LIMITED | Director | 2018-05-16 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
BREWIN DOLPHIN SECURITIES LIMITED | Director | 2018-05-16 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BREWIN DOLPHIN MP | Director | 2018-05-16 | CURRENT | 2003-11-19 | Active | |
SHARELINE (YORKSHIRE) LIMITED | Director | 2018-05-16 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
DUNLAW NOMINEES LIMITED | Director | 2018-05-16 | CURRENT | 1969-07-11 | Active | |
BREWIN (1762) LIMITED | Director | 2018-05-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
FIFTEEN LANGLAND GARDENS MANAGEMENT COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 1974-07-24 | Active | |
15 LANGLAND GARDENS FREEHOLD COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2003-06-02 | Active | |
DDY NOMINEES LTD | Director | 2017-07-19 | CURRENT | 1992-06-12 | Active | |
DUNLAW NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 1969-07-11 | Active | |
PILGRIM NOMINEES LIMITED | Director | 2013-08-14 | CURRENT | 1981-07-06 | Dissolved 2018-07-10 | |
FOUR YARDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1967-04-27 | Active - Proposal to Strike off | |
BREWIN 1762 NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2012-10-08 | Active | |
WIS ICS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1993-04-06 | Dissolved 2018-07-10 | |
BREWIN BROKING LIMITED | Director | 2013-08-13 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
BDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1998-12-07 | Active | |
GILTSPUR NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2001-06-20 | Active | |
WEBRICH LIMITED | Director | 2013-08-12 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
NEW TOWN (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1987-12-09 | Dissolved 2018-07-10 | |
STABLE (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1988-12-09 | Dissolved 2018-07-10 | |
NORTHGATE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1965-07-22 | Dissolved 2018-07-10 | |
COSMITT NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1934-11-24 | Active - Proposal to Strike off | |
BREWIN NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1970-01-16 | Active | |
B.L.NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1972-01-05 | Active | |
ABDA NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1978-07-19 | Dissolved 2018-07-10 | |
HILL OSBORNE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-06-11 | Dissolved 2018-07-10 | |
HILSTOCK PEP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1995-12-21 | Active - Proposal to Strike off | |
HILSTOCK SCP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1996-02-02 | Dissolved 2018-07-10 | |
NORTH CASTLE STREET (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1965-11-05 | Active | |
ERSKINE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1974-02-25 | Active | |
BELL LAWRIE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-04-27 | Dissolved 2018-07-10 | |
BLM NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1984-03-14 | Dissolved 2018-07-10 | |
BL PEP NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1986-10-15 | Dissolved 2018-07-10 | |
SHARELINE (YORKSHIRE) LIMITED | Director | 2013-08-12 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
WISE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1964-03-10 | Active | |
SMITTCO NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1947-10-31 | Active | |
BREWIN (1762) LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
BREWIN DOLPHIN SECURITIES LIMITED | Director | 2009-02-23 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BREWIN DOLPHIN MP | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/07/22 | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-07-25 GBP 1 | |
CAP-SS | Solvency Statement dated 22/07/22 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET MARY HOULSTON | |
AP01 | DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ALLEN PARKINSON | |
AP01 | DIRECTOR APPOINTED MS SARAH MARGARET MARY HOULSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Catherine Mullins on 2020-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AP03 | Appointment of Mrs Tiffany Brill as company secretary on 2018-08-08 | |
RES01 | ADOPT ARTICLES 30/05/18 | |
AP01 | DIRECTOR APPOINTED MR GRANT ALLEN PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS KARL WESTENBERGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AP03 | Appointment of Mrs Catherine Mullins as company secretary | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Louise Meads on 2017-02-03 | |
AP03 | Appointment of Mrs Catherine Mullins as company secretary on 2017-02-03 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Andrew Thomas Karl Westenberger on 2015-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN WEBB | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/14 | |
TM02 | Termination of appointment of Judie Howlett on 2014-07-08 | |
AP03 | Appointment of Ms Judie Howlett as company secretary | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/13 | |
AP03 | Appointment of Mrs Louise Meads as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS KARL WESTENBERGER | |
AP01 | DIRECTOR APPOINTED MS ANGELA WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROBSON | |
AR01 | 22/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 26/09/10 | |
AR01 | 22/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAWDON | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WEBB / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BAYCROFT ROBSON / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRYER SEABURNE MAY / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT HAWDON / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE PATRICK CONDON / 22/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEBB / 01/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 5 GILTSPUR STREET LONDON EC1A 9BD | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 26/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/09/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: COMMERCIAL UNION HOUSE 39 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6QE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISE SPEKE FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WISE SPEKE FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |