SP DIRECTORS LTD
Company is dissolved
General Information
NAME
SP DIRECTORS LTD
COMPANY NUMBER
07115463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/2010
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2020
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
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PREVIOUS NAMES
04/01/2010
23/03/2010
TYROLESE (679) LIMITED
LONDON
WC2A 3LH
65-66 Lincoln's Inn Fields
London
WC2A 3LH
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 |
|---|---|
| 17/06/2021 | New Board Member Cintia Amoros (921087013) Appointed |
| 17/06/2021 | New Board Member David Anthony Sykes (922174483) Appointed |
| 17/06/2021 | New Board Member Daria Nikolaevna Mirovaia (922174472) Appointed |
Credit Risk Overview
Want to learn more about SP DIRECTORS 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 SP DIRECTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SP DIRECTORS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 5 Past: 182 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 119 |
View Report |
|
23/03/2010 - 31/01/2020 (9 years and 10 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
23/03/2010 - 17/07/2018 (8 years and 3 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
23/03/2010 - 07/02/2014 (3 years and 10 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 17/06/2021 | New Board Member Cintia Amoros (921087013) Appointed |
| 17/06/2021 | New Board Member David Anthony Sykes (922174483) Appointed |
| 17/06/2021 | New Board Member Daria Nikolaevna Mirovaia (922174472) Appointed |
| 17/06/2021 | New Board Member Robin Paul Graetz (918625026) Appointed |
| 17/06/2021 | New Board Member Dominik Mattias Kurt (928148634) Appointed |
| 20/04/2021 | New Board Member Robin Paul Graetz (918536655) Appointed |
| 20/04/2021 | New Board Member David Anthony Sykes (922174483) Appointed |
| 20/04/2021 | New Board Member Cintia Amoros (921087013) Appointed |
| 20/04/2021 | New Board Member Daria Nikolaevna Mirovaia (922174472) Appointed |
| 20/04/2021 | New Board Member Dominik Mattias Kurt (928148634) Appointed |
| 17/06/2020 | New Accounts filed |
| 28/02/2020 | Christian Rockstroh (913718418) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Dominik Mattias Kurt (924856840) Appointed |
| 20/07/2018 | Christ Johann Collenberg (915059655) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member David Anthony Sykes (922174483) Appointed |
| 06/01/2017 | New Board Member Daria Nikolaevna Mirovaia (922174472) Appointed |
| 20/10/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Cintia Amoros (921087013) Appointed |
| 04/02/2016 | New Board Member Christian Rockstroh (913718418) Appointed |
| 04/02/2016 | Christian Walter Rockstroh (915059648) has left the board |
| 04/02/2016 | New Board Member Christian Rockstroh (913718418) Appointed |
| 04/02/2016 | Christian Walter Rockstroh (915059648) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 26/02/2014 | Yves Baumann (915059653) has left the board |
| 26/02/2014 | New Board Member Robin Paul Graetz (918536655) Appointed |
| 22/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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