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Home > England & Wales Companies > SPECTRUM CAPITAL LONDON LIMITED
Company Information for

SPECTRUM CAPITAL LONDON LIMITED

LONDON, EC3V,
Company Registration Number
04996506
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Spectrum Capital London Ltd
SPECTRUM CAPITAL LONDON LIMITED was founded on 2003-12-16 and had its registered office in London. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
SPECTRUM CAPITAL LONDON LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04996506
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 09:46:10
Primary Source:Companies House
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Company Officers of SPECTRUM CAPITAL LONDON LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW SIMMONS
 Company Secretary 2003-12-16
THOMAS JAMES HARRINGTON
 Director 2004-11-11
ROBERT JEHU HUNTER
 Director 2004-11-11
MARK ANDREW SIMMONS
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN KELMANSON
 Director 2003-12-16 2012-10-26
JOHN NICHOLAS SHARMAN
 Director 2003-12-16 2012-09-24
RITCHIE LEONARD CHARLES SKELDING
 Director 2003-12-16 2006-01-12
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-12-16 2003-12-16
LUCIENE JAMES LIMITED
 Nominated Director 2003-12-16 2003-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW SIMMONS BIRCHIN INVESTMENTS LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-04-08
MARK ANDREW SIMMONS BIRCHIN HOLDINGS LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS BIRCHIN CAPITAL LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS ROTHWELL AVIATION LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-17 Dissolved 2015-02-24
MARK ANDREW SIMMONS BUY TIME (UK) LTD Director 2015-05-15 CURRENT 2003-01-16 Active
MARK ANDREW SIMMONS BUY TIME HOLDINGS LIMITED Director 2015-05-15 CURRENT 2014-07-24 Active
MARK ANDREW SIMMONS MASTER FINANCE LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
MARK ANDREW SIMMONS PEARL AVIATION LIMITED Director 2006-01-17 CURRENT 1987-10-23 Dissolved 2015-03-17
MARK ANDREW SIMMONS SPECTRUM AIRCRAFT LIMITED Director 2006-01-17 CURRENT 1989-01-24 Dissolved 2015-07-28
MARK ANDREW SIMMONS BIRCHIN INVESTMENTS LIMITED Director 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-04-08
MARK ANDREW SIMMONS BIRCHIN HOLDINGS LIMITED Director 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS BIRCHIN CAPITAL LIMITED Director 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS CG CAPITAL LIMITED Director 2005-04-21 CURRENT 2004-01-26 Active
MARK ANDREW SIMMONS ROTHWELL AVIATION LIMITED Director 2003-04-17 CURRENT 2003-04-17 Dissolved 2015-02-24
MARK ANDREW SIMMONS WOODMANNER PROPERTIES LTD Director 1998-09-07 CURRENT 1998-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-03DS01APPLICATION FOR STRIKING-OFF
2016-10-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-18AR0116/12/15 FULL LIST
2016-01-18AD02SAIL ADDRESS CHANGED FROM: 24 LOMBARD STREET LONDON EC3V 9AJ ENGLAND
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HARRINGTON / 20/04/2015
2015-11-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-29AR0116/12/14 FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-07AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2014-02-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-04AR0116/12/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-18AR0116/12/12 FULL LIST
2012-10-30AP01DIRECTOR APPOINTED MR MARK ANDREW SIMMONS
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KELMANSON
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-17AR0116/12/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-03AR0116/12/10 FULL LIST
2010-12-29AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-14AR0116/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEHU HUNTER / 13/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HARRINGTON / 13/01/2010
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN KELMANSON / 13/01/2010
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-19363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUNTER / 26/10/2008
2008-01-09363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-01-19288bDIRECTOR RESIGNED
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2005-06-0788(2)RAD 01/07/04--------- £ SI 50000@1=50000 £ IC 50000/100000
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-11288aNEW DIRECTOR APPOINTED
2004-12-11288aNEW DIRECTOR APPOINTED
2004-06-17123£ NC 1000/5000000 09/06/04
2004-06-17RES13PREV SEC 80 REVOKED 4 09/06/04
2004-06-17RES04NC INC ALREADY ADJUSTED 09/06/04
2004-06-1788(2)RAD 09/06/04--------- £ SI 49999@1=49999 £ IC 1/50000
2004-05-10288bSECRETARY RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-03-13225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
2004-03-13287REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-02-10CERTNMCOMPANY NAME CHANGED ASCENDLAND LIMITED CERTIFICATE ISSUED ON 10/02/04
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW SECRETARY APPOINTED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM CAPITAL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM CAPITAL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRUM CAPITAL LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRUM CAPITAL LONDON LIMITED

Intangible Assets
Patents
We have not found any records of SPECTRUM CAPITAL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM CAPITAL LONDON LIMITED
Trademarks
We have not found any records of SPECTRUM CAPITAL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM CAPITAL LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SPECTRUM CAPITAL LONDON LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM CAPITAL LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM CAPITAL LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRUM CAPITAL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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