Dissolved
Dissolved 2015-04-14
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Company Information for SPV INVESTMENTS LIMITED
ONE FETTER LANE, LONDON, EC4A,
|
Company Registration Number
 05957706 Private Limited Company
Dissolved 2015-04-14 |
Company Overview
About Spv Investments Ltd
SPV INVESTMENTS LIMITED was founded on 2006-10-05 and had its registered office in One Fetter Lane. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPV INVESTMENTS LIMITED | |
| Legal Registered Office | |
| ONE FETTER LANE LONDON | |
Filing Information
| Company Number | 05957706 | |
|---|---|---|
| Date formed | 2006-10-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 02:18:10 |
| Companies House |
|
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Companies with same name SPV INVESTMENTS LIMITED
The following companies were found which have the same name as SPV INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SPV INVESTMENTS PTY LTD | VIC 3192 | Active | Company formed on the 2014-05-19 |
 |
SPV INVESTMENTS LLC | Delaware | Unknown | |
| SPV INVESTMENTS LLC | 1672 Victoria Pointe Circle Weston FL 33327 | Active | Company formed on the 2013-08-15 | |
| SPV Investments Oy | Active | Company formed on the 2010-04-14 | ||
| SPV INVESTMENTS LIMITED | 49 Upper Brook Street London W1K 2BR | Active - Proposal to Strike off | Company formed on the 2019-04-26 | |
|
SPV INVESTMENTS GROUP PTY LTD | Active | Company formed on the 2022-02-09 |
Company Officers of SPV INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD |
||
ROY ERVIN CONRAD DELCY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELEFTHERIOS CHRISTOFIDES |
Director | ||
KATERINA IOSIF |
Director | ||
ATHINA IERIDOU |
Director | ||
NIKOLAY TIMOKHIN |
Director | ||
GLENEAGLE LIMITED |
Company Secretary | ||
BENTLEY INVESTMENTS LIMITED |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HPC INVESTMENT LIMITED | Director | 2013-05-30 | CURRENT | 2010-06-15 | Dissolved 2017-09-19 | |
| NEONIC CORPORATION LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
| MONETTE CONSULTING LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2016-07-26 | |
| VITAL BUSINESS CORPORATION LTD | Director | 2012-12-27 | CURRENT | 2012-12-27 | Dissolved 2016-06-07 | |
| FUU'S INT'L TRADING LIMITED | Director | 2012-11-02 | CURRENT | 2008-06-10 | Dissolved 2016-09-13 | |
| CULLEN TECHNOLOGIES LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2015-06-16 | |
| INTOKT LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2016-09-20 | |
| CLOVELLY CONSULTING LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2015-10-06 | |
| BARTON INVESTMENTS LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2017-01-24 | |
| ALPOL ENTERPRISES LTD. | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-02-18 | |
| ORIUS COMMERCE LTD | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2016-02-09 | |
| RADSTOCK CONSTRUCTION AND DEVELOPMENT LTD | Director | 2012-04-25 | CURRENT | 2007-08-24 | Dissolved 2015-08-04 | |
| AIQUBIT TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2017-03-28 | |
| TECHSTAR TRADING LTD | Director | 2011-03-04 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
| TECHNOLOGY COMMUNICATION LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2016-08-02 | |
| DATELINE COMMUNICATIONS LIMITED | Director | 2010-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-06-09 | |
| TALARINGA LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2016-05-17 | |
| FORA TRADING LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2016-11-22 | |
| LAKESTONES TRADE LTD. | Director | 2009-06-01 | CURRENT | 2004-06-23 | Dissolved 2016-03-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;USD 31010000 | |
| AR01 | 02/10/14 FULL LIST | |
| AR01 | 19/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 03/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD | |
| AP01 | DIRECTOR APPOINTED MR. ROY DELCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATERINA IOSIF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS CHRISTOFIDES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| AR01 | 03/11/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 13/11/2011 | |
| AR01 | 03/11/10 FULL LIST | |
| AR01 | 02/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ELEFTHERIOS CHRISTOFIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHINA IERIDOU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 02/11/09 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
| 225 | PREVSHO FROM 31/12/2007 TO 30/11/2007 | |
| 288a | DIRECTOR APPOINTED ATHINA IERIDOU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIKOLAY TIMOKHIN | |
| 288a | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATE, SECRETARY GLENEAGLE LIMITED LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 288a | DIRECTOR APPOINTED KATERINA IOSIF LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR BENTLEY INVESTMENTS LIMITED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED SECRETARY GLENEAGLE LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR BENTLEY INVESTMENTS LIMITED LOGGED FORM | |
| 288a | DIRECTOR APPOINTED KATERINA IOSIF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BENTLEY INVESTMENTS LIMITED | |
| 363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 23/07/07 | |
| RES04 | US$ NC 10000/31010000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 05/10/06--------- US$ SI 8990@1=8990 US$ IC 1010/10000 | |
| 88(2)R | AD 05/10/06--------- US$ SI 999@1=999 US$ IC 11/1010 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/10/06--------- US$ SI 9@1=9 US$ IC 2/11 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 88(2)R | AD 05/10/06--------- US$ SI 1@1=1 US$ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SPV INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against SPV INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPV INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of SPV INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPV INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SPV INVESTMENTS 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 (70100 - Activities of head offices) as SPV INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPV INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPV INVESTMENTS LIMITED | Event Date | 2013-03-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPV INVESTMENTS 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 SPV INVESTMENTS 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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