SPIRE EXECUTIVE HOLDINGS LIMITED
In Liquidation
General Information
NAME
SPIRE EXECUTIVE HOLDINGS LIMITED
COMPANY NUMBER
07872986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2011
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
06/12/2011
01/05/2012
CONTINENTAL SHELF 554 LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2022 | Greg Klein (916889002) has left the board |
| 13/01/2022 | Tai-Kei Cheung (924165014) has left the board |
| 25/12/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SPIRE EXECUTIVE HOLDINGS LIMITED?
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 SPIRE EXECUTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE EXECUTIVE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2011 - Present (12 years and 10 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
|
06/12/2011 - Present (12 years and 10 months) Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
06/12/2011 - Present (12 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
01/05/2012 - 01/05/2012 (0 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/05/2012 - 11/04/2018 (5 years and 11 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2022 | Greg Klein (916889002) has left the board |
| 13/01/2022 | Tai-Kei Cheung (924165014) has left the board |
| 25/12/2020 | Change in Reg. Office |
| 14/01/2020 | Alain Fernando-Santana (917887006) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 23/04/2018 | Tai-Kei Cheung (924528083) has left the board |
| 23/04/2018 | New Board Member Tai-Kei Cheung (924165014) Appointed |
| 17/04/2018 | Mohammad Kazem Aminaee Chatroodi (916256131) has left the board |
| 17/04/2018 | New Board Member Tai-Kei Cheung (924528083) Appointed |
| 07/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Annual Return filed |
| 26/12/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 09/11/2015 | Change in Reg. Office |
| 16/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 29/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 12/07/2013 | Mohammad Kazem Aminaee Chatroodi (916889138) has left the board |
| 12/07/2013 | New Board Member Mohammad Kazem Aminaee Chatroodi (916256131) Appointed |
| 11/06/2013 | New Board Member Alain Fernando-Santana (917887006) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 09/04/2013 | Phillipe Jean Tartavull (916889009) has left the board |
| 01/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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