Dissolved
Dissolved 2016-02-16
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Home > England & Wales Companies > SPYGLASS INVESTMENT LTD.
Company Information for SPYGLASS INVESTMENT LTD.
9 CHAPEL PLACE, LONDON, EC2A,
|
Company Registration Number
 06271429 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Spyglass Investment Ltd.
SPYGLASS INVESTMENT LTD. was founded on 2007-06-06 and had its registered office in 9 Chapel Place. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SPYGLASS INVESTMENT LTD. | ||
| Legal Registered Office | ||
| 9 CHAPEL PLACE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06271429 | |
|---|---|---|
| Date formed | 2007-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 07:44:12 |
| Companies House |
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Companies with same name SPYGLASS INVESTMENT LTD.
The following companies were found which have the same name as SPYGLASS INVESTMENT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SPYGLASS INVESTMENTS, LLC | HERITAGE PLAZA 15640 NE FOURTH PLAIN BLVD VANCOUVER WA 98682 | Dissolved | Company formed on the 2006-06-08 |
|
Spyglass Investments LLC | 1490 Lafayette St. #108A Denver CO 80218 | Delinquent | Company formed on the 2007-01-31 |
|
SPYGLASS INVESTMENTS LLC | 6537 SUNNY DR - MASON OH 45040 | Active | Company formed on the 2011-06-28 |
|
Spyglass Investments, LLC | 11284 Spyglass Cove Lane Reston VA 20191 | Active | Company formed on the 2014-12-08 |
|
SPYGLASS INVESTMENTS, LLC | 3450 EAST RUSSELL RD. STE 213 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2006-12-06 |
|
SPYGLASS INVESTMENT CAPITAL, INC. | 6767 W TROPICANA AVE STE 207 LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 2007-01-09 |
|
SPYGLASS INVESTMENT LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2011-04-22 |
 |
SPYGLASS INVESTMENTS PTY. LTD. | Active | Company formed on the 1996-07-01 | |
|
Spyglass Investment Group, Inc. | 11840 Potomac Ct Rancho Cucamonga CA 91730 | Dissolved | Company formed on the 2005-07-05 |
|
Spyglass Investments, Inc. | 1398 Alder Street San Luis Obispo CA 93401 | Active | Company formed on the 2005-06-29 |
| SPYGLASS INVESTMENT GROUP, LLC | 4425 MILITARY TRAIL JUPITER FL 33458 | Active | Company formed on the 2015-04-10 | |
| SPYGLASS INVESTMENT PROPERTIES, L.L.C. | 9225 GULFSHORE DRIVE N. NAPLES FL 34108 | Active | Company formed on the 2006-04-21 | |
| SPYGLASS INVESTMENT COMPANY | 121 W. CLARK ST. QUINCY FL 32351 | Inactive | Company formed on the 1987-12-31 | |
| SPYGLASS INVESTMENT GROUP LLC | 4510 TANGELO AVE. COCOA FL 32926 | Inactive | Company formed on the 2005-08-05 | |
|
SPYGLASS INVESTMENTS, LLC | 5291 STATE HIGHWAY 185 E SEADRIFT TX 77983 | Active | Company formed on the 2004-02-03 |
| SPYGLASS INVESTMENTS, INC. | 7510 RIDGE ROAD PORT RICHIE FL 34668 | Active | Company formed on the 1982-03-18 | |
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SPYGLASS INVESTMENTS EXCHANGE FUND LLC | Delaware | Unknown | |
|
SPYGLASS INVESTMENTS INC | Delaware | Unknown | |
|
SPYGLASS INVESTMENTS LLC | Delaware | Unknown | |
|
SPYGLASS INVESTMENTS LLC | Delaware | Unknown |
Company Officers of SPYGLASS INVESTMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELENA KYPRIANOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
MILTON JOSEPH PHILBERT |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LECOTE ENTERPRISE LIMITED | Director | 2013-09-18 | CURRENT | 2008-05-21 | Dissolved 2016-01-05 | |
| LINKSOFT TECHNOLOGIES LTD. | Director | 2013-08-14 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
| CGM FINANCE LTD. | Director | 2013-07-04 | CURRENT | 2008-05-12 | Dissolved 2016-02-02 | |
| HOBEGGO EUROPE LTD. | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-08-22 | |
| TARMOTION CONSULTING LTD | Director | 2012-09-27 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
| FORFAITING LTD | Director | 2012-09-12 | CURRENT | 2003-04-13 | Active | |
| KINGSWAY NORTH TRADING LTD. | Director | 2012-08-07 | CURRENT | 2008-06-03 | Dissolved 2015-03-31 | |
| UK CONSULTING AND PARTNERS LTD. | Director | 2012-07-27 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| EOP SERVICES LTD | Director | 2012-07-13 | CURRENT | 2009-04-15 | Dissolved 2014-11-25 | |
| MEDIREG LTD | Director | 2012-07-11 | CURRENT | 2001-03-23 | Dissolved 2017-10-10 | |
| KOR BUSINESS LTD | Director | 2012-06-28 | CURRENT | 2004-02-17 | Active | |
| SAVIK LTD. | Director | 2012-06-19 | CURRENT | 2010-10-11 | Dissolved 2018-04-24 | |
| NORTH CAPE VENTURES LTD. | Director | 2012-06-15 | CURRENT | 2011-03-09 | Dissolved 2014-07-15 | |
| BARON TRADING SERVICES LIMITED | Director | 2012-05-10 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
| SEVACO LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-01-28 | |
| ABB ENERGY ENGINEERING LTD. | Director | 2012-04-24 | CURRENT | 2006-10-05 | Dissolved 2017-07-11 | |
| CE AVIATION LTD. | Director | 2012-04-20 | CURRENT | 2006-07-11 | Dissolved 2017-01-17 | |
| AGRO INVESTMENT LTD | Director | 2012-03-27 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
| W.A.B. CONSULT LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-04-28 | |
| STRATUS ENTERPRISES LTD. | Director | 2012-03-07 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
| VWT LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
| EUROPE TECHNICAL ASSOCIATES LIMITED | Director | 2012-02-06 | CURRENT | 2002-01-17 | Dissolved 2015-01-20 | |
| CLAIM SOLVING LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2016-11-22 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AR01 | 06/06/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 07/03/2013 | |
| RES15 | CHANGE OF NAME 06/03/2013 | |
| CERTNM | COMPANY NAME CHANGED Q8 TRADING LTD. CERTIFICATE ISSUED ON 07/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013 | |
| AR01 | 06/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ELENA KYPRIANOU | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON PHILBERT | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SPYGLASS INVESTMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SPYGLASS INVESTMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPYGLASS INVESTMENT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 4,005 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 17,341 |
| Creditors Due Within One Year | 2012-06-30 | £ 17,341 |
| Creditors Due Within One Year | 2011-06-30 | £ 10,821 |
Creditors and other liabilities
Filed Financial Reports
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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 SPYGLASS INVESTMENT LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 9,884 |
| Cash Bank In Hand | 2012-06-30 | £ 22,597 |
| Cash Bank In Hand | 2012-06-30 | £ 22,597 |
| Cash Bank In Hand | 2011-06-30 | £ 15,700 |
| Shareholder Funds | 2013-06-30 | £ 5,879 |
| Shareholder Funds | 2012-06-30 | £ 5,256 |
| Shareholder Funds | 2012-06-30 | £ 5,256 |
| Shareholder Funds | 2011-06-30 | £ 4,879 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPYGLASS INVESTMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SPYGLASS INVESTMENT LTD.
Income
Government Income
We have not found government income sources for SPYGLASS INVESTMENT LTD.. 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 (70229 - Management consultancy activities other than financial management) as SPYGLASS INVESTMENT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SPYGLASS INVESTMENT LTD. 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 SPYGLASS INVESTMENT LTD. 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 SPYGLASS INVESTMENT LTD. 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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