SPICE INVESTMENT MANAGEMENT LTD
Company is dissolved
General Information
NAME
SPICE INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
04748239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2016
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
29/04/2003
20/12/2012
ELAIA PARTNERS LIMITED
LONDON
W1S 2XJ
Telephone: 02072906680
TPS: No
14-15 Conduit Street
London
W1S 2XJ
Telephone: 72906680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2017 | New Accounts filed |
| 13/03/2017 | New Accounts filed |
| 13/03/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SPICE INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPICE INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPICE INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2003 - 28/08/2003 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 29/04/2003 - 31/03/2004 (11 months) Secretary: 28/08/2003 - 08/05/2007 (3 years and 8 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Maryline Laure, Fernande Kulawik Born in Jan 1972 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Nov 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2017 | New Accounts filed |
| 13/03/2017 | New Accounts filed |
| 13/03/2017 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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