SPIRE PAYMENTS LTD
In Administration
General Information
NAME
SPIRE PAYMENTS LTD
COMPANY NUMBER
07669734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
14/06/2011
(13 years and 7 months old)
WEBSITE
www.spirepayments.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
14/06/2011
02/08/2011
CONTINENTAL SHELF 544 LIMITED
LONDON
EC4N 6EU
Telephone: 01722332255
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
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 |
|---|---|---|
| SPIRE PAYMENTS HOLDINGS SARL | N/A | N/A |
| SPIRE PAYMENTS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2022 | Greg Klein (916256545) has left the board |
| 13/01/2022 | Tai-Kei Cheung (924165014) has left the board |
| 27/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SPIRE PAYMENTS 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 SPIRE PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE PAYMENTS 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 |
|---|---|---|---|---|
|
14/06/2011 - Present (13 years and 7 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
|
14/06/2011 - Present (13 years and 7 months) Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
14/06/2011 - Present (13 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
05/08/2011 - Present (13 years and 5 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2011 - 27/12/2017 (6 years and 4 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRE PAYMENTS HOLDINGS SARL | N/A | N/A |
| SPIRE PAYMENTS LTD | In Administration | View Report |
| SPIRE PAYMENTS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2022 | Greg Klein (916256545) has left the board |
| 13/01/2022 | Tai-Kei Cheung (924165014) has left the board |
| 27/01/2020 | Change in Reg. Office |
| 01/01/2020 | Alain Fernando-Santana (918008997) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Tai-Kei Cheung (924165014) Appointed |
| 01/01/2018 | Mohammad Kazem Aminaee Chatroodi (916256131) has left the board |
| 16/12/2017 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 19/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 29/07/2013 | New Board Member Alain Fernando-Santana (918008997) Appointed |
| 24/07/2013 | Change in Reg. Office |
| 11/07/2013 | David Mark Millener (916243649) has left the board |
| 09/07/2013 | New Annual Return filed |
| 08/07/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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