SPARK44 (JV) LIMITED
In Liquidation
General Information
NAME
SPARK44 (JV) LIMITED
COMPANY NUMBER
07535151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/02/2011
(13 years and 9 months old)
WEBSITE
http://jaguarlandrover.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 02031500044
TPS: No
30fenchurch Street
London
EC3M 3BD
c/o Quantuma Advisory Limited
7th Floor
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| JAGUAR LAND ROVER LIMITED | Active - Accounts Filed | View Report |
| SPARK44 (JV) LIMITED | In Liquidation | View Report |
| SPARK44 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 07/01/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about SPARK44 (JV) LIMITED?
Purchase the company report or an
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Want to learn more about SPARK44 (JV) LIMITED?
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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
18/02/2011 - 31/12/2017 (6 years and 10 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/06/2011 - 09/12/2019 (8 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 07/01/2023 | New Accounts filed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 21/07/2022 | John Anthony McLaughlin (916408379) has left the board |
| 15/04/2022 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 15/04/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 15/04/2022 | Alex Buck (924339901) has left the board |
| 15/04/2022 | Finbar Oliver McFall (928572806) has left the board |
| 15/04/2022 | Wilfried Huth (928796053) has left the board |
| 15/04/2022 | Helen Suzanne Cairns (925707296) has left the board |
| 26/10/2021 | New Accounts filed |
| 06/10/2021 | Avanesh Sharma (924838187) has left the board |
| 06/10/2021 | New Board Member Wilfried Huth (928796053) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | Ralf Dieter Speth (914918881) has left the board |
| 15/09/2020 | New Board Member Thierry Yves Henri Bollore (927411016) Appointed |
| 18/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | Fiona Pargeter (917787162) has left the board |
| 19/12/2019 | Ralf Specht (916324183) has left the board |
| 26/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | Susan Lesley Pearson (919673402) has left the board |
| 04/04/2019 | New Company Secretary Helen Suzanne Cairns (925707296) Appointed |
| 11/08/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Brian Fraser (924917746) Appointed |
| 20/07/2018 | Alistair Copland Campbell Cook (916978856) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Avanesh Sharma (924838187) Appointed |
| 25/06/2018 | Eric Markgraf (924338288) has left the board |
| 04/06/2018 | New Board Member Fiona Pargeter (917787162) Appointed |
| 27/03/2018 | Andrew Paul Goss (916996700) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member Alex Buck (924339901) Appointed |
| 22/02/2018 | New Board Member Eric Markgraf (924338288) Appointed |
| 20/02/2018 | New Board Member Felix Brautigam (924328637) Appointed |
| 04/01/2018 | Gerd Ernst Mauser (919737794) has left the board |
| 04/01/2018 | Steven Richard Woolford (915789429) has left the board |
| 06/12/2017 | Johann Riedel (916269365) has left the board |
| 04/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
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