Dissolved
Dissolved 2017-02-01
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Home > England & Wales Companies > SPADA CONSULTING LIMITED
Company Information for SPADA CONSULTING LIMITED
LONDON, W1T,
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Company Registration Number
 07954849 Private Limited Company
Dissolved 2017-02-01 |
Company Overview
About Spada Consulting Ltd
SPADA CONSULTING LIMITED was founded on 2012-02-17 and had its registered office in London. The company was dissolved on the 2017-02-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPADA CONSULTING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07954849 | |
|---|---|---|
| Date formed | 2012-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-02-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 23:49:24 |
| Companies House |
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Companies with same name SPADA CONSULTING LIMITED
The following companies were found which have the same name as SPADA CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SPADA CONSULTING, INC. | 1191 S. Elizabeth St Denver CO 802010 | Voluntarily Dissolved | Company formed on the 2004-11-05 |
| SPADA CONSULTING INCORPORATED | 4000 COLLETON CT TALLAHASSEE FL 32311 | Inactive | Company formed on the 2006-09-26 |
Company Officers of SPADA CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER DE MEYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOPHIE LOUISE ARCHER |
Director | ||
HUBERT CHARLES GUILLAME DE MEYER |
Director | ||
SUSAN HOWARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LJ CAP (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
| ALVARIUM MB LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
| OEP DEVELOPMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2018-05-27 | |
| ALTI RE LIMITED | Director | 2010-09-01 | CURRENT | 2009-06-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT DE MEYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ARCHER | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2015 TO 31/08/2015 | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT CHARLES GUILLAME DE MEYER / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE LOUISE ARCHER / 01/04/2015 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LADY SUSAN HOWARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM C/O WELBECK ASSOCIATES 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM | |
| AR01 | 17/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HUBERT CHARLES GUILLAME DE MEYER | |
| AP01 | DIRECTOR APPOINTED MISS SOPHIE LOUISE ARCHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 50 HASKER STREET LONDON SW3 2LQ ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to SPADA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-25 |
| Appointment of Liquidators | 2016-03-07 |
| Resolutions for Winding-up | 2016-03-07 |
| Notices to Creditors | 2016-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against SPADA CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPADA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Filed Financial Reports
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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 SPADA CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of SPADA CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPADA CONSULTING LIMITED
Income
Government Income
We have not found government income sources for SPADA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as SPADA CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPADA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SPADA CONSULTING LIMITED | Event Date | 2016-08-22 |
| Date of Appointment: 25 February 2016 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Grays Inn, London WC1R 5EF on 19 October 2016 at 11.00 am, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company , 3 Field Court, Grays Inn, London WC1R 5EF , no later than 12.00 noon on the business day before the meeting. H F Jesseman (I P No: 9480 ), Liquidator , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London WC1R 5EF . Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: Claire@antonybatty.com : Office contact: Miss C Howell | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SPADA CONSULTING LIMITED | Event Date | 2016-02-25 |
| Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: claire@antonybatty.com Office contact: Miss C Howell | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SPADA CONSULTING LIMITED | Event Date | 2016-02-25 |
| Passed on 25 February 2016 At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 25 February 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman (IP Number: 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: Claire@antonybatty.com Office contact: Miss C Howell Alexander De Mayer : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SPADA CONSULTING LIMITED | Event Date | 2016-02-25 |
| I, Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above named Company on 25 February 2016 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 12 April 2016 , and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators name: Hugh Francis Jesseman (IP Number 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: Claire@antonybatty.com Office contact: Miss C Howell | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPADA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPADA CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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