SPECTRA HOLDING LTD
Company is dissolved
General Information
NAME
SPECTRA HOLDING LTD
COMPANY NUMBER
06444826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2007
(16 years and 11 months old)
WEBSITE
spectra-holding.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCP PABLO INVEST | N/A | N/A |
| SPECTRA HOLDING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 24/01/2023 | Stephane Postifferi (909483895) has left the board |
| 24/01/2023 | GLOBAL ASSISTANCE SERVICES SA (912559918) has left the board |
Credit Risk Overview
Want to learn more about SPECTRA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
C L SECRETARIES (MONACO) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2343 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCP PABLO INVEST | N/A | N/A |
| SPECTRA HOLDING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 24/01/2023 | Stephane Postifferi (909483895) has left the board |
| 24/01/2023 | GLOBAL ASSISTANCE SERVICES SA (912559918) has left the board |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/06/2017 | Change in Reg. Office |
| 03/05/2017 | JORDAN COSEC LIMITED (922898591) has left the board |
| 03/05/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 12/04/2017 | C L SECRETARIES (MONACO) LIMITED (910263007) has left the board |
| 12/04/2017 | New Company Secretary JORDAN COSEC LIMITED (922898591) Appointed |
| 21/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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