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SPIRE PAYMENTS LTD - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 07669734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- CHEUNG, Tai-Kei
- KLEIN, Greg
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-14
- Age Of Company 2011-06-14 13 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- Mr Philippe Tartavull
- Mr Greg Klein
- Mr Greg Klein
- Mr Philippe Tartavull
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CONTINENTAL SHELF 544 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2014-06-14
- Annual Return
- Due Date: 2020-07-26
- Last Date: 2019-06-14
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SPIRE PAYMENTS LTD Company Description
- SPIRE PAYMENTS LTD is a ltd registered in United Kingdom with the Company reg no 07669734. Its current trading status is "live". It was registered 2011-06-14. It was previously called CONTINENTAL SHELF 544 LIMITED. It has declared SIC or NACE codes as "26200". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-06-14.It can be contacted at 2Nd Floor 110 Cannon Street .
Get SPIRE PAYMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spire Payments Ltd - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2011-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-01-26) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-02-16) - 600
keyboard_arrow_right 2020
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-03-16) - AM02
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liquidation-in-administration-appointment-of-administrator (2020-01-22) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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liquidation-in-administration-proposals (2020-03-12) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-04-15) - AM07
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liquidation-in-administration-progress-report (2020-09-01) - AM10
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-12) - AA
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-06-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-10-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-14) - CH01
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change-sail-address-company (2013-07-24) - AD02
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accounts-with-accounts-type-full (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-07-25) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
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move-registers-to-sail-company (2013-07-23) - AD03
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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change-person-director-company-with-change-date (2013-07-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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memorandum-articles (2012-02-16) - MEM/ARTS
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resolution (2012-02-16) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-01-10) - AA01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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legacy (2011-12-13) - MG01
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termination-director-company-with-name (2011-08-26) - TM01
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incorporation-company (2011-06-14) - NEWINC
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termination-secretary-company-with-name (2011-08-26) - TM02
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change-of-name-notice (2011-08-02) - CONNOT