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THREE SPIRES CAPITAL LTD

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

This company is commonly known as Three Spires Capital Ltd. The company was founded 7 years ago and was given the registration number 10822871. The firm's registered office is in LOUGHBOROUGH. You can find them at The Old Chapel 3a Greenhill, Hathern, Loughborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THREE SPIRES CAPITAL LTD
Company Number:10822871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:16 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Chapel 3a Greenhill, Hathern, Loughborough, England, LE12 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 10 Claremont, Whaddon Road, Cheltenham, England, GL52 5LZ

Director03 March 2021Active
Flat 2, 57, Portland Street, Cheltenham, England, GL52 2NX

Director16 June 2017Active

People with Significant Control

Claremont Capital Holdings Ltd
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:Flat 2, 57, Portland Street, Cheltenham, England, GL52 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver James Philip Mitchell
Notified on:16 June 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Flat 2, 57, Portland Street, Cheltenham, England, GL52 2NX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Dissolution

Dissolution voluntary strike off suspended.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-28Dissolution

Dissolution application strike off company.

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2022-03-29Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-03-29Insolvency

Liquidation receiver cease to act receiver.

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2021-10-12Insolvency

Liquidation receiver appointment of receiver.

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2021-04-19Insolvency

Liquidation receiver cease to act receiver.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-17Address

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

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2021-03-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-04Insolvency

Liquidation receiver appointment of receiver.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Address

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

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2021-03-04Officers

Appoint person director company with name date.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-09-18Insolvency

Liquidation receiver appointment of receiver.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2020-03-24Address

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

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