SPECTRUM (MIDCO) LIMITED
Company is dissolved
General Information
NAME
SPECTRUM (MIDCO) LIMITED
COMPANY NUMBER
08805278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/12/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|---|
| SPECTRUM (TOPCO) LIMITED | Company is dissolved | View Report |
| SPECTRUM (MIDCO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 29/08/2024 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 04/07/2024 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
Credit Risk Overview
Want to learn more about SPECTRUM (MIDCO) 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 SPECTRUM (MIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM (MIDCO) 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 |
|---|---|---|---|---|
|
Born in Jul 1973 |
Resigned | Director |
Current: 6 Past: 31 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 12/09/2024 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 29/08/2024 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 04/07/2024 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 29/05/2024 | New Board Member Michael Kevin Peter Grassby (906602270) Appointed |
| 22/05/2024 | New Board Member Michael Kevin Peter Grassby (906602270) Appointed |
| 22/04/2024 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 04/04/2024 | New Board Member Michael Kevin Peter Grassby (906602270) Appointed |
| 03/04/2024 | New Board Member Michael Kevin Peter Grassby (906602270) Appointed |
| 07/12/2023 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 28/09/2023 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 17/04/2023 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 08/03/2023 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 08/03/2023 | New Board Member Michael Kevin Peter Grassby (906602270) Appointed |
| 06/02/2023 | New Board Member Michael Kevin Peter Grassby (906602270) Appointed |
| 26/01/2023 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 26/01/2023 | New Board Member Michael Kevin Peter Grassby (906602270) Appointed |
| 08/07/2022 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 05/07/2022 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 20/12/2021 | New Board Member Julian James Lawrence Masters (914267599) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 07/01/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 06/09/2018 | Brent Escott (924267405) has left the board |
| 27/03/2018 | Edward Stephen Yost (920123088) has left the board |
| 02/02/2018 | John Richard Lawton (911385467) has left the board |
| 02/02/2018 | New Board Member Brent Escott (924267405) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 04/05/2017 | Gary Anthony Burke (909171552) has left the board |
| 30/12/2016 | New Annual Return filed |
| 06/05/2016 | Change in Reg. Office |
| 20/04/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 28/09/2015 | New Company Secretary Edward Stephen Yost (920123088) Appointed |
| 03/09/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 02/06/2014 | Change in Reg. Office |
| 05/03/2014 | New Board Member John Richard Lawton (911385467) Appointed |
| 04/03/2014 | New Board Member Gary Anthony Burke (909171552) Appointed |
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