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Company Information for

SP CAPITAL LIMITED

59A TYRWHITT ROAD, LONDON, SE4 1QD,
Company Registration Number
08835671
Private Limited Company
Liquidation

Company Overview

About Sp Capital Ltd
SP CAPITAL LIMITED was founded on 2014-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Sp Capital Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SP CAPITAL LIMITED
 
Legal Registered Office
59A TYRWHITT ROAD
LONDON
SE4 1QD
Other companies in SE10
 
Filing Information
Company Number 08835671
Company ID Number 08835671
Date formed 2014-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 22/03/2019
Account next due 22/12/2020
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts 
VAT Number /Sales tax ID GB178741959  
Last Datalog update: 2019-06-04 09:29:10
Primary Source:Companies House
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Companies with same name SP CAPITAL LIMITED
The following companies were found which have the same name as SP CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SP CAPITAL LTD. SUITE 123 43 BEDFORD STREET LONDON ENGLAND WC2E 9HA Dissolved Company formed on the 2010-06-18
SP CAPITAL ADVISORS INC. C/O WEBER LAW GROUP LLP 290 BROADHOLLOW RD-SUITE 200E MELVILLE NEW YORK 11747 Active Company formed on the 2009-09-09
SP CAPITAL INVESTORS, LLC 747 THIRD AVENUE, 37TH FLOOR New York NEW YORK NY 10017 Active Company formed on the 2011-12-01
SP Capital II, LLC 5575 DTC Parkway ste 120 Greenwood Village CO 80111 Delinquent Company formed on the 2014-01-15
SP Capital Holdings LLC 747 logan Mill Rd Boulder CO 80302 Voluntarily Dissolved Company formed on the 2001-01-02
SP Capital LLC 1888 Sherman St. Suite 425 Denver CO 80203 Delinquent Company formed on the 2014-10-08
SP Capital Holdings, LLC 601 W 5TH AVENUE, STE. 700 ANCHORAGE AK 99501 Good Standing Company formed on the 2011-06-21
SP CAPITAL FUND 2003 L.L.C. 1201 3RD AVE #5400 SEATTLE WA 981013031 Dissolved Company formed on the 2003-04-09
SP CAPITAL FUND 2004 LLC 1201 THIRD AVE STE 5400 SEATTLE WA 98101 Dissolved Company formed on the 2004-06-29
SP CAPITAL, LLC 530 4TH AVE W UNIT 210 SEATTLE WA 981190000 Dissolved Company formed on the 2013-04-01
SP CAPITAL INVESTMENT LTD 239 MITCHAM ROAD LONDON SW17 9JG Active Company formed on the 2015-09-05
SP CAPITAL HOLDINGS, LLC 1360 POST OAK BLVD STE 2400 HOUSTON TX 77056 ACTIVE Company formed on the 2014-03-13
SP CAPITAL CORP. SUITE 800 630 - 3RD AVENUE SW CALGARY ALBERTA T2P 4L4 Active Company formed on the 2015-01-27
SP CAPITAL CORP. 800 630 - 3 AVENUE SW CALGARY ALBERTA T2P 4L4 Active Company formed on the 2015-09-25
SP CAPITAL CONSULTING LTD British Columbia Active Company formed on the 2013-06-27
SP Capital Indiana, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2016-01-21
SP CAPITAL ELECTRICS LLC 5 SHERMAN STREET ALBANY ALBANY NEW YORK 12210 Active Company formed on the 2016-03-18
SP CAPITAL HOLDINGS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2002-05-29
SP CAPITAL PARTNERS, LIMITED PARTNERSHIP 5574 SMOKE SIGNAL AVE LAS VEGAS NV 89119 Expired Company formed on the 1999-04-12
SP CAPITAL HOLDINGS LIMITED PARTNERSHIP 701 S CARSON ST STE 200 CARSON CITY NV 89701 Cancelled Company formed on the 2002-05-29

Company Officers of SP CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
GENTA HOXHA
 Company Secretary 2014-06-19
SEAN EDWARD PITMAN
 Director 2014-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN EDWARD PITMAN 59 TYRWHITT ROAD LIMITED Director 2016-03-31 CURRENT 2009-12-08 Active

More director information

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.

DateDocument TypeDocument Description
2020-05-26GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-02LIQ01Voluntary liquidation declaration of solvency
2019-05-02600Appointment of a voluntary liquidator
2019-05-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-11
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 22/03/19
2019-03-25AA01Previous accounting period extended from 31/01/19 TO 22/03/19
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MS GENTA HOXHA on 2016-03-30
2016-03-31CH01Director's details changed for Mr Sean Edward Pitman on 2016-03-30
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 125 Crosslet Vale London SE10 8DL
2016-01-08AR0107/01/16 ANNUAL RETURN FULL LIST
2015-02-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2014-07-03AP03Appointment of Ms Genta Hoxha as company secretary
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-07NEWINCNew incorporation
2014-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to SP CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-18
Appointmen2019-04-18
Resolution2019-04-18
Fines / Sanctions
No fines or sanctions have been issued against SP CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SP CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-03-22

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 SP CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of SP CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SP CAPITAL LIMITED
Trademarks
We have not found any records of SP CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SP CAPITAL 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 (64191 - Banks) as SP CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SP CAPITAL 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 TypeNotices to
Defending partySP CAPITAL LIMITEDEvent Date2019-04-18
 
Initiating party Event TypeAppointmen
Defending partySP CAPITAL LIMITEDEvent Date2019-04-18
Name of Company: SP CAPITAL LIMITED Company Number: 08835671 Nature of Business: Management Consultancy Activities Registered office: 59a Tyrwhitt Road, London, SE4 1QD Type of Liquidation: Members Da…
 
Initiating party Event TypeResolution
Defending partySP CAPITAL LIMITEDEvent Date2019-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SP CAPITAL 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 SP CAPITAL 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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    Other companies at postcode SE4 1QD