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Sph 2011 Limited

07488898

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 11/01/2011

Compliance

Last accounts

31/12/2022

group

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 24/05/2024

Due 07/06/2025

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Stuart Fish

director · Since 19/01/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mr Paul Dyson Healey

director · Since 19/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mr Andrew Stuart Fish

secretary · Since 26/09/2012

Also on 14 other boards

Mrs Amanda Jayne Standish

director · Since 26/09/2012

PA

BRITISH · UNITED KINGDOM · Age 62

Also on 37 other boards

Mr Alexander Martin Clare

director · Since 12/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mrs Anne Rozenbroek

director · Since 02/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Charges0 outstanding

Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 02/05/2017Registered 17/05/2017Satisfied 23/07/2024
Charge
satisfied

HSBC BANK PLC

Created 04/03/2016Registered 08/03/2016Satisfied 08/09/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 11/08/2015Registered 12/08/2015Satisfied 23/05/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 13/08/2014Registered 14/08/2014Satisfied 23/05/2017
Charge
satisfied

HSBC BANK PLC

Created 14/05/2014Registered 21/05/2014Satisfied 03/08/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 12/05/2014Registered 20/05/2014Satisfied 23/05/2017
Charge
satisfied

ALLIANZ PENSIONSKASSE AG · ALLIANZ PRIVATE KRANKENVERSICHERUNGS-AG · ALLIANZ LEBENSVERSICHERUNGS-AG · AAREAL BANK AG · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/12/2013Registered 19/12/2013Satisfied 17/06/2014
charge
satisfied

E.D. HEALEY, C.A. HEALEY, P.D HEALEY, M.C CROOKS AND EBOR TRUSTEES AS TRUSTEES OF THE WELTON GR

Created 06/07/2012Registered 10/07/2012Satisfied 17/06/2014

Insolvency History1 case

members voluntary liquidation29/08/2024

Nicholas James Timpson (practitioner) · Howard Smith (practitioner)