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Springvale Securities Limited, EC4A 3AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPRINGVALE SECURITIES LIMITED

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

This company is commonly known as Springvale Securities Limited. The company was founded 54 years ago and was given the registration number 00964399. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPRINGVALE SECURITIES LIMITED
Company Number:00964399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1969
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, London, WC2N 6JU

Secretary-Active
22, York Buildings, London, WC2N 6JU

Director-Active
22, York Buildings, London, WC2N 6JU

Director31 March 2010Active

People with Significant Control

Mr David Jonathan Richard Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:22, York Buildings, London, WC2N 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-12Gazette

Gazette dissolved liquidation.

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2021-11-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-16Resolution

Resolution.

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2021-03-16Address

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

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2021-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-06Officers

Change person director company with change date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-18Address

Change sail address company with old address new address.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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