Spectrum (midco) Limited LONDON


Spectrum (Midco) Limited was officially closed on 2022-01-26. Spectrum (midco) was a private limited company that was situated at Resolve Advisory Limited 22 York Buildings, John Adam Street, London, WC2N 6JU. This company (formed on 2013-12-06) was run by 2 directors.
Director Michael G. who was appointed on 06 December 2013.
Director Julian M. who was appointed on 06 December 2013.

The company was classified as "activities of insurance agents and brokers" (66220). The latest confirmation statement was filed on 2019-12-06 and last time the annual accounts were filed was on 30 June 2018. 2015-12-06 was the date of the last annual return.

Spectrum (midco) Limited Address / Contact

Office Address Resolve Advisory Limited 22 York Buildings
Office Address2 John Adam Street
Town London
Post code WC2N 6JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08805278
Date of Incorporation Fri, 6th Dec 2013
Date of Dissolution Wed, 26th Jan 2022
Industry Activities of insurance agents and brokers
End of financial Year 30th June
Company age 9 years old
Account next due date Tue, 31st Mar 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 17th Jan 2021
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Michael G.

Position: Director

Appointed: 06 December 2013

Julian M.

Position: Director

Appointed: 06 December 2013

Brent E.

Position: Director

Appointed: 31 January 2018

Resigned: 28 August 2018

Edward Y.

Position: Secretary

Appointed: 09 September 2015

Resigned: 21 March 2018

Gary B.

Position: Director

Appointed: 17 February 2014

Resigned: 20 April 2017

John L.

Position: Director

Appointed: 17 February 2014

Resigned: 31 January 2018

People with significant control

Bowmark Capital Llp

One Eagle Place, London, SW1Y 6AF, England

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc331233
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Bowmark Capital Partners Iv Gp Limited

One Eagle Place, London, SW1Y 6AF, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06457569
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Spectrum (Topco) Limited

10 Norwich Street, London, EC4A 1BD, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08805139
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers
Final Gazette dissolved via compulsory strike-off
filed on: 26th, January 2022
Free Download (1 page)

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