SPPS PROPERTIES LTD
| Status | DISSOLVED |
| Company No. | 08212572 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2012 |
| Age | 11 years, 9 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 16 May 2023 |
| Years | 1 year, 1 month, 19 days |
SUMMARY
SPPS PROPERTIES LTD is an dissolved private limited company with number 08212572. It was incorporated 11 years, 9 months, 21 days ago, on 13 September 2012 and it was dissolved 1 year, 1 month, 19 days ago, on 16 May 2023. The company address is Fifth Floor Watson House Fifth Floor Watson House, London, W1U 7BU, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 16 May 2023
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Mrs Surekhaben Bhikubhai Patel
Documents
Change to a person with significant control
Date: 05 Oct 2021
Action Date: 28 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-28
Psc name: Mrs Surekhaben Bhikhubhai Patel
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-05
Old address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
New address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Documents
Dissolution voluntary strike off suspended
Date: 06 Mar 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 02 Jan 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Gazette filings brought up to date
Date: 03 Mar 2018
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous extended
Date: 02 Mar 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2018-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2018
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Cessation of a person with significant control
Date: 02 Mar 2018
Action Date: 05 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bhikhubhai Ranchodbhai Patel
Cessation date: 2016-07-05
Documents
Notification of a person with significant control
Date: 02 Mar 2018
Action Date: 05 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Surekhaben Bhikhubhai Patel
Notification date: 2016-07-05
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Termination director company with name termination date
Date: 28 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bhikhubhai Ranchodbhai Patel
Termination date: 2016-07-05
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Surekhaben Bhikubhai Patel
Appointment date: 2015-02-03
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination secretary company with name termination date
Date: 16 Feb 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Suketu Madhusudan Patel
Termination date: 2015-01-22
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Gazette filings brought up to date
Date: 08 Nov 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 23 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-23
Documents
Appoint person director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bhikhubhai Ranchodbhai Patel
Documents
Change registered office address company with date old address
Date: 25 Jun 2013
Action Date: 25 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-25
Old address: Roxburghe House Regent Street London W1B 2HA England
Documents
Appoint person secretary company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Suketu Madhusudan Patel
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suketu Patel
Documents
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