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Home > England & Wales Companies > SPI MANAGEMENT LIMITED
Company Information for

SPI MANAGEMENT LIMITED

YORKSHIRE, UNITED KINGDOM, LS3,
Company Registration Number
07489385
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About Spi Management Ltd
SPI MANAGEMENT LIMITED was founded on 2011-01-11 and had its registered office in Yorkshire. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
SPI MANAGEMENT LIMITED
 
Legal Registered Office
YORKSHIRE
UNITED KINGDOM
 
Filing Information
Company Number 07489385
Date formed 2011-01-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 19:36:59
Primary Source:Companies House
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Companies with same name SPI MANAGEMENT LIMITED
The following companies were found which have the same name as SPI MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPI MANAGEMENT, LLC 426 13TH ST. APT. 3A Kings BROOKLYN NY 112155170 Active Company formed on the 2004-10-19
SPI MANAGEMENT CORP 13220 NE 80TH ST REDMOND WA 98052 Dissolved Company formed on the 2003-12-16
SPI Management, LLC 5105 DTC Parkway Suite 240 greenwood Village CO 80111 Delinquent Company formed on the 2009-04-23
SPI MANAGEMENT LTD UNION HOUSE 111 NEW UNION STREET COVENTRY CV1 2NT Active Company formed on the 2015-07-15
SPI MANAGEMENT PTY LTD Active Company formed on the 2009-10-30
SPI MANAGEMENT SERVICES PTY LTD VIC 3006 External administration (in receivership/liquidation Company formed on the 2005-08-19
SPI Management, Inc. 9595 Wilshire Blvd Ste 502 Beverly Hills CA 90212 SOS/FTB Suspended Company formed on the 1989-09-18
SPI MANAGEMENT GROUP INC Delaware Unknown
SPI MANAGEMENT LLC Delaware Unknown
Spi Management Consulting L.L.C. Delaware Unknown
SPI MANAGEMENT, LLC Active Company formed on the 2014-09-08
SPI MANAGEMENT, INC 2650 NE 26 TERR BOCA RATON FL 33431 Active Company formed on the 2016-06-08
SPI MANAGEMENT EUROPE LIMITED 114 WHITECHAPEL HIGH STREET FL 4 LONDON E1 7PT Active Company formed on the 2017-09-28
SPI MANAGEMENT CO. 500 PADRE BLVD S PADRE ISLE TX 78597 Active Company formed on the 1990-06-18
SPI MANAGEMENT INC Georgia Unknown
SPI MANAGEMENT SERVICES LLC New Jersey Unknown
Spi Management LLC Connecticut Unknown

Company Officers of SPI MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SMITH
 Company Secretary 2011-01-11
CLAIRE MARIE CAIN
 Director 2013-08-01
SUSAN O'RORKE
 Director 2011-01-12
CHRISTOPHER STEPHEN SMITH
 Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
SABRINA PIERINI
 Director 2011-01-31 2012-01-12
SABRINA PIERINI
 Director 2011-01-31 2012-01-12

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CLAIRE MARIE CAIN GREENWORLD SYSTEMS LIMITED Director 2017-03-22 CURRENT 2007-06-21 Dissolved 2018-05-22
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CLAIRE MARIE CAIN BOND STREET REAL ESTATE INVESTMENTS Director 2017-03-22 CURRENT 2010-08-13 Dissolved 2018-06-12
CLAIRE MARIE CAIN BOND STREET REAL ESTATE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2010-08-13 Active
CLAIRE MARIE CAIN HEATHDALE LIMITED Director 2017-03-22 CURRENT 2012-05-10 Active
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CLAIRE MARIE CAIN ALAN LEWIS FOUNDATION (UK) Director 2016-02-16 CURRENT 2016-02-16 Active
CLAIRE MARIE CAIN ALAN LEWIS GLOBAL FOUNDATION Director 2016-02-15 CURRENT 2016-02-15 Active
CLAIRE MARIE CAIN CURZON FIDUCIARY COMPANY LIMITED Director 2015-09-11 CURRENT 2007-06-19 Active - Proposal to Strike off
CLAIRE MARIE CAIN COCKLEY DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WORSTEDS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
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CLAIRE MARIE CAIN FAIRWEATHER DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
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CLAIRE MARIE CAIN BELGRAVIA TRUSTEES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
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CLAIRE MARIE CAIN CANADA CONSULTANTS LIMITED Director 2013-08-01 CURRENT 2004-02-03 Dissolved 2016-05-31
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CLAIRE MARIE CAIN DREDGER SHIPPING LIMITED Director 2013-08-01 CURRENT 2009-06-23 Dissolved 2016-11-22
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CLAIRE MARIE CAIN SIR EDWARD LIMITED Director 2013-08-01 CURRENT 2009-10-30 Dissolved 2017-02-21
CLAIRE MARIE CAIN GREENCHURCH LIMITED Director 2013-08-01 CURRENT 2012-01-27 Dissolved 2017-03-28
CLAIRE MARIE CAIN U4 LIMITED Director 2013-08-01 CURRENT 2008-02-15 Dissolved 2017-07-04
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CLAIRE MARIE CAIN REMATONE LIMITED Director 2013-08-01 CURRENT 1997-05-15 Active - Proposal to Strike off
CLAIRE MARIE CAIN WESTVILLE PROPERTIES LIMITED Director 2013-08-01 CURRENT 1998-03-24 Active - Proposal to Strike off
CLAIRE MARIE CAIN TALPOLE LIMITED Director 2013-08-01 CURRENT 1999-07-20 Active
CLAIRE MARIE CAIN STONE BRIDGE DEVELOPMENT LIMITED Director 2013-08-01 CURRENT 2006-11-16 Active - Proposal to Strike off
CLAIRE MARIE CAIN DENEHURST LIMITED Director 2013-08-01 CURRENT 1998-11-17 Active - Proposal to Strike off
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CLAIRE MARIE CAIN LORD MERCHANT'S LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-06-23
CLAIRE MARIE CAIN CUMBERLAND SECRETARIES LIMITED Director 2011-11-02 CURRENT 1998-06-30 Dissolved 2017-12-12
CLAIRE MARIE CAIN ST. JAMES CHANCERY LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
CLAIRE MARIE CAIN LANWARD LIMITED Director 2010-09-28 CURRENT 2005-03-18 Active
CLAIRE MARIE CAIN HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED Director 2010-09-28 CURRENT 2006-10-20 Active
CLAIRE MARIE CAIN AXLE PROPERTIES LIMITED Director 2010-09-28 CURRENT 1999-07-13 Active
CLAIRE MARIE CAIN HARTLEY (HEAD OFFICE) LIMITED Director 2010-09-28 CURRENT 2004-08-24 Active
CLAIRE MARIE CAIN NARBOURNE LIMITED Director 2010-09-24 CURRENT 2004-10-07 Active
CLAIRE MARIE CAIN HEREFORDSHIRE LAND LIMITED Director 2010-03-19 CURRENT 2010-01-05 Active
SUSAN O'RORKE TALMINT LIMITED Director 2012-05-21 CURRENT 1999-07-20 Dissolved 2014-06-03
SUSAN O'RORKE TORLOW LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-04-08
SUSAN O'RORKE ARIMATEA LIMITED Director 2009-03-12 CURRENT 2009-03-12 Dissolved 2013-09-10
SUSAN O'RORKE LIGHT MARE LIMITED Director 2008-11-07 CURRENT 2008-11-06 Dissolved 2013-10-15
CHRISTOPHER STEPHEN SMITH BALMORAL GENERAL SERVICES LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2015-08-18
CHRISTOPHER STEPHEN SMITH ASHCOMBE CAPITAL LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHRISTOPHER STEPHEN SMITH WANDHAM CAPITAL LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2015-12-22
CHRISTOPHER STEPHEN SMITH GLOBE INNOVATION CENTRE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
CHRISTOPHER STEPHEN SMITH 5 MEDIA LTD Director 2010-07-19 CURRENT 2007-09-10 Dissolved 2016-01-26

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
2014-06-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-21DS01APPLICATION FOR STRIKING-OFF
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-14AP01DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN
2013-02-12LATEST SOC12/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-12AR0111/01/13 FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA PIERINI
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN O'RORKE / 12/01/2012
2012-10-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA PIERINI
2012-03-08AR0111/01/12 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED SABRINA PIERINI
2011-02-08AP01DIRECTOR APPOINTED SUSAN O'RORKE
2011-02-03AP01DIRECTOR APPOINTED SABRINA PIERINI
2011-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SPI MANAGEMENT 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 SPI MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPI MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Creditors Due Within One Year 2012-02-01 £ 295,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 SPI MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 70
Current Assets 2012-02-01 £ 250,070
Shareholder Funds 2012-02-01 £ 45,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPI MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPI MANAGEMENT LIMITED
Trademarks
We have not found any records of SPI MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPI MANAGEMENT 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 (64205 - Activities of financial services holding companies) as SPI MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPI MANAGEMENT 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 SPI MANAGEMENT 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 SPI MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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