I-Spire Ltd

00264396

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

14 BONHILL STREET, LONDON, EC2A 4BX

Incorporated 11/04/1932

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 07/09/2023

Due 21/09/2024

Overdue

Industry

82990

Other business support service activities

Officers

Elizabeth Louise Collet

director · Since 20/06/2001

INVESTOR

AMERICAN · UNITED STATES · Age 56

Simon Christopher Reginald Hilditch

director · Since 10/12/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Mr Anthony George Hunter

secretary · Since 30/10/2008

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 64 other boards

Mr Brian Sean Padgett

director · Since 23/08/2022

ACCOUNTANT

BRITISH · SWITZERLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr John Robert Porter

75–100% shares

75–100% votes

Appoint directors

British · Switzerland · Age 73

Chalet Ty Fano, 2 Chemin D'Amon, 1936 Verbier

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

COLETTE CELINE LITTMAN AND ANDREW HYLTON YOUNG

Created 04/08/2005Registered 23/08/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/08/2001Registered 18/08/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/08/2001Registered 18/08/2001

charge

outstanding

COLETTE CELINE LITTMAN

Created 06/06/2001Registered 12/06/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1996Registered 18/11/1996Satisfied 30/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1996Registered 03/10/1996Satisfied 30/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/1996Registered 11/06/1996Satisfied 30/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1995Registered 03/11/1995Satisfied 30/11/2000

charge

satisfied

SLOUGH PROPERTIES LIMITED

Created 15/12/1993Registered 18/12/1993Satisfied 30/11/2000

charge

satisfied

SLOUGH PROPERTIES LIMITED

Created 15/12/1993Registered 18/12/1993Satisfied 22/01/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1993Registered 27/07/1993Satisfied 30/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1991Registered 08/03/1991Satisfied 30/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1991Registered 08/03/1991Satisfied 30/11/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/11/1990Registered 05/12/1990Satisfied 30/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1990Registered 19/09/1990Satisfied 30/11/2000

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 07/09/1978Registered 11/09/1978Satisfied 30/11/2000

Insolvency History1 case

creditors voluntary liquidation08/11/2024

Lloyd Edward Hinton (practitioner)