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1 SPINNINGFIELDS HOLDCO LTD - C/O Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Company Information
- Company registration number
- 07277980
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Allied London No. 1 Spinningfields
- Level 12
- 1 Hardman Square
- Manchester
- M3 3EB
- United Kingdom C/O Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom UK
Management
- Managing Directors
- GORASIA, Suresh Premji
- GRAHAM-WATSON, Frederick Paul
- INGALL, Michael Julian
- RAINE, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-08
- Dissolved on
- 2020-10-13
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Allied London Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HARDMAN SQUARE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
✓
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1 SPINNINGFIELDS HOLDCO LTD Company Description
- 1 SPINNINGFIELDS HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 07277980. Its current trading status is "closed". It was registered 2010-06-08. It was previously called HARDMAN SQUARE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Allied London No. 1 Spinningfields .
Get 1 SPINNINGFIELDS HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/07277980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07277980#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-07-17) - CH01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-18) - AA
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dissolution-application-strike-off-company (2020-06-24) - DS01
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gazette-notice-voluntary (2020-07-07) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
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change-to-a-person-with-significant-control (2019-06-13) - PSC05
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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accounts-with-accounts-type-small (2018-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-satisfy-charge-full (2017-11-07) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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change-sail-address-company-with-old-address-new-address (2015-07-23) - AD02
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resolution (2015-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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resolution (2015-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-09) - CERTNM
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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change-account-reference-date-company-previous-shortened (2014-09-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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accounts-with-accounts-type-dormant (2013-09-05) - AA
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change-account-reference-date-company-previous-extended (2013-09-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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change-person-director-company-with-change-date (2013-06-19) - CH01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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move-registers-to-registered-office-company (2013-06-13) - AD04
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
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termination-secretary-company-with-name (2012-04-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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termination-secretary-company-with-name (2011-12-15) - TM02
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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change-account-reference-date-company-previous-shortened (2011-07-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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change-sail-address-company-with-old-address (2011-04-06) - AD02
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keyboard_arrow_right 2010
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incorporation-company (2010-06-08) - NEWINC
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change-sail-address-company (2010-07-15) - AD02
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termination-secretary-company-with-name (2010-10-19) - TM02
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move-registers-to-sail-company (2010-07-15) - AD03
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
