Spp Wombwell Limited in Bank Street LONDON - E14 5NR

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Spp Wombwell Limited LONDON

Spp Wombwell Limited was dissolved on 2022-07-21. Spp Wombwell was a private limited company that was located at C/O Begbies Traynor London 31St Floor 40, Bank Street, London, E14 5NR. This company (formally formed on 2004-02-05) was run by 2 directors and 1 secretary.
Director David T. who was appointed on 01 December 2014.
Director Robert W. who was appointed on 10 March 2010.
Among the secretaries, we can name: David C. appointed on 03 May 2016.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2021-02-05 and last time the statutory accounts were filed was on 30 June 2019. 2016-02-05 is the date of the last annual return.

Spp Wombwell Limited Address / Contact

Office Address	C/o Begbies Traynor London 31st Floor 40
Office Address2	Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05036053
Date of Incorporation	Thu, 5th Feb 2004
Date of Dissolution	Thu, 21st Jul 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 19th Feb 2022
Last confirmation statement dated	Fri, 5th Feb 2021

Company staff

David C.

Position: Secretary

Appointed: 03 May 2016

David T.

Position: Director

Appointed: 01 December 2014

Robert W.

Position: Director

Appointed: 10 March 2010

Fiona S.

Position: Secretary

Appointed: 06 December 2013

Resigned: 03 May 2016

Robert K.

Position: Secretary

Appointed: 21 November 2012

Resigned: 06 December 2013

Simon D.

Position: Director

Appointed: 22 March 2012

Resigned: 15 November 2013

Robert K.

Position: Director

Appointed: 22 March 2012

Resigned: 06 December 2013

Matthew P.

Position: Director

Appointed: 10 October 2011

Resigned: 01 December 2014

David P.

Position: Director

Appointed: 04 November 2010

Resigned: 30 September 2011

Richard S.

Position: Director

Appointed: 15 November 2006

Resigned: 04 November 2010

Simon D.

Position: Director

Appointed: 15 November 2006

Resigned: 01 October 2009

Robert W.

Position: Director

Appointed: 03 February 2005

Resigned: 30 June 2011

Frederick H.

Position: Director

Appointed: 03 February 2005

Resigned: 01 November 2006

David T.

Position: Director

Appointed: 03 February 2005

Resigned: 30 September 2006

Christopher S.

Position: Director

Appointed: 15 March 2004

Resigned: 31 July 2009

Ross F.

Position: Director

Appointed: 15 March 2004

Resigned: 09 March 2012

Graham G.

Position: Director

Appointed: 15 March 2004

Resigned: 30 March 2012

Barry S.

Position: Director

Appointed: 05 February 2004

Resigned: 01 June 2004

Ian M.

Position: Secretary

Appointed: 05 February 2004

Resigned: 22 October 2012

Adam K.

Position: Director

Appointed: 05 February 2004

Resigned: 10 November 2004

Lee P.

Position: Director

Appointed: 05 February 2004

Resigned: 10 November 2004

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 05 February 2004

Resigned: 05 February 2004

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 05 February 2004

Resigned: 05 February 2004

People with significant control

Spp (General Partner) Limited

55 Baker Street Baker Street, London, W1U 7EU, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04867229
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2021/04/28. New Address: C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR. Previous address: 3 Cadogan Gate London SW1X 0AS England filed on: 28th, April 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2021/04/28. New Address: C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR. Previous address: 3 Cadogan Gate London SW1X 0AS England filed on: 28th, April 2021	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 26th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
AD01	Address change date: 2019/03/05. New Address: 3 Cadogan Gate London SW1X 0AS. Previous address: 55 Baker Street London W1U 8EW England filed on: 5th, March 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 10th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (7 pages)
AD01	Address change date: 2016/05/16. New Address: 55 Baker Street London W1U 8EW. Previous address: 55 Baker Street London W1U 7EU filed on: 16th, May 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/16	capital
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/06	capital
AA	Dormant company accounts reported for the period up to 2013/06/28 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 5th, February 2013	annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 30th, January 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/29 filed on: 3rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/07/01 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 22nd, February 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/07/02 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 10th, February 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, December 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, December 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/07/03 filed on: 23rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/07/04 filed on: 28th, October 2008	accounts	Free Download (8 pages)
287	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL filed on: 2nd, April 2008	address	Free Download (1 page)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, December 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 14th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 14th, December 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 14th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 14th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 16th, May 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/05 to 30/06/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 16th, May 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/05 to 30/06/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, May 2005	resolution
RESOLUTIONS	Resolution of election filed on: 10th, May 2005	resolution
RESOLUTIONS	Resolution of election filed on: 10th, May 2005	resolution	Free Download
353	Location of register of members filed on: 8th, March 2005	address	Free Download (1 page)
353	Location of register of members filed on: 8th, March 2005	address	Free Download (1 page)
363a	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 16th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 16th, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/02/04 from: 42-46 high street esher surrey KT10 9QY filed on: 23rd, February 2004	address	Free Download (1 page)
287	Registered office changed on 23/02/04 from: 42-46 high street esher surrey KT10 9QY filed on: 23rd, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (20 pages)

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