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S & P FABRICATIONS (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & P Fabrications (london) Ltd. The company was founded 15 years ago and was given the registration number 06808622. The firm's registered office is in BARNET. You can find them at Alpha House, 176a High Street, Barnet, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:S & P FABRICATIONS (LONDON) LTD
Company Number:06808622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 February 2009
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Alpha House, 176a High Street, Barnet, EN5 5SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Spectrum House, 78 Tysoe Avenue, Barnet, United Kingdom, EN3 6FE

Director03 February 2009Active
6, Coopers Crescent, Borehamwood, WD6 5RF

Director03 February 2009Active

People with Significant Control

Mr Stephen Allitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:117, Brooker Road, Waltham Abbey, EN9 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Phillip Ben Hodgkiss
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Alpha House, 176a High Street, Barnet, EN5 5SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved liquidation.

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2021-01-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-02-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-18Insolvency

Liquidation voluntary statement of affairs.

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2019-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-18Resolution

Resolution.

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2018-09-14Address

Change registered office address company with date old address new address.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2018-02-19Officers

Termination director company with name termination date.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2015-01-01Address

Change registered office address company with date old address new address.

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2014-06-05Address

Change registered office address company with date old address.

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2014-02-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-16Accounts

Accounts with accounts type total exemption small.

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