Spectrum Capital London Limited

Company Name	Spectrum Capital London Limited
Company Status	Dissolved
Company Number	04996506
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	Ascendland Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Mark Andrew Simmons
Nationality	British
Status	Closed
Appointed	16 December 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 The Avenue Wembley Middlesex HA9 9QH

Director Name	Mr Robert Jehu Hunter
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	11 November 2004(11 months after company formation)
Appointment Duration	12 years, 4 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	47 Ridgeview Avenue Greenwich Ct 06830 Ct06830

Director Name	Thomas James Harrington
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	11 November 2004(11 months after company formation)
Appointment Duration	12 years, 4 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Mark Andrew Simmons
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	David Ian Kelmanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	31 Claremont Road Hadley Wood Hertfordshire EN4 0HR

Director Name	Mr John Nicholas Sharman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Saint Peters Square London W6 9NW

Director Name	Ritchie Leonard Charles Skelding
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Banker
Correspondence Address	194 Bishopsteignton Shoeburyness Essex SS3 8BQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	spectrumcapital.co.uk

Location

Registered Address	24 Lombard Street London EC3V 9AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Spectrum Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,884
Cash	£94,884

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
3 January 2017	Application to strike the company off the register (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2016	Register(s) moved to registered inspection location Lgf, 27 Gloucester Place London W1U 8HU (1 page)
18 January 2016	Register(s) moved to registered inspection location Lgf, 27 Gloucester Place London W1U 8HU (1 page)
18 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (6 pages)
18 January 2016	Register inspection address has been changed from 24 Lombard Street London EC3V 9AJ England to Lgf, 27 Gloucester Place London W1U 8HU (1 page)
18 January 2016	Register inspection address has been changed from 24 Lombard Street London EC3V 9AJ England to Lgf, 27 Gloucester Place London W1U 8HU (1 page)
18 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (6 pages)
18 January 2016	Director's details changed for Thomas James Harrington on 20 April 2015 (2 pages)
18 January 2016	Director's details changed for Thomas James Harrington on 20 April 2015 (2 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (6 pages)
29 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (6 pages)
31 December 2014	Full accounts made up to 31 March 2014 (16 pages)
31 December 2014	Full accounts made up to 31 March 2014 (16 pages)
7 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
7 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
19 February 2014	Full accounts made up to 30 June 2013 (17 pages)
19 February 2014	Full accounts made up to 30 June 2013 (17 pages)
4 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (6 pages)
4 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (6 pages)
5 April 2013	Full accounts made up to 30 June 2012 (17 pages)
5 April 2013	Full accounts made up to 30 June 2012 (17 pages)
18 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
30 October 2012	Appointment of Mr Mark Andrew Simmons as a director (2 pages)
30 October 2012	Termination of appointment of David Kelmanson as a director (1 page)
30 October 2012	Appointment of Mr Mark Andrew Simmons as a director (2 pages)
30 October 2012	Termination of appointment of David Kelmanson as a director (1 page)
25 September 2012	Termination of appointment of John Sharman as a director (1 page)
25 September 2012	Termination of appointment of John Sharman as a director (1 page)
6 March 2012	Full accounts made up to 30 June 2011 (17 pages)
6 March 2012	Full accounts made up to 30 June 2011 (17 pages)
17 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 30 June 2010 (17 pages)
6 April 2011	Full accounts made up to 30 June 2010 (17 pages)
3 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
29 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
5 February 2010	Full accounts made up to 31 March 2009 (17 pages)
5 February 2010	Full accounts made up to 31 March 2009 (17 pages)
14 January 2010	Director's details changed for Thomas James Harrington on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Robert Jehu Hunter on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Thomas James Harrington on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Robert Jehu Hunter on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for David Ian Kelmanson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Ian Kelmanson on 13 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
19 January 2009	Return made up to 16/12/08; full list of members (4 pages)
19 January 2009	Return made up to 16/12/08; full list of members (4 pages)
16 January 2009	Director's change of particulars / robert hunter / 26/10/2008 (2 pages)
16 January 2009	Director's change of particulars / robert hunter / 26/10/2008 (2 pages)
9 January 2008	Return made up to 16/12/07; full list of members (3 pages)
9 January 2008	Return made up to 16/12/07; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (17 pages)
12 November 2007	Full accounts made up to 31 March 2007 (17 pages)
6 February 2007	Return made up to 16/12/06; full list of members (3 pages)
6 February 2007	Return made up to 16/12/06; full list of members (3 pages)
23 August 2006	Full accounts made up to 31 March 2006 (18 pages)
23 August 2006	Full accounts made up to 31 March 2006 (18 pages)
1 February 2006	Return made up to 16/12/05; full list of members (3 pages)
1 February 2006	Return made up to 16/12/05; full list of members (3 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
2 December 2005	Full accounts made up to 31 March 2005 (18 pages)
2 December 2005	Full accounts made up to 31 March 2005 (18 pages)
23 June 2005	Return made up to 16/12/04; full list of members (3 pages)
23 June 2005	Return made up to 16/12/04; full list of members (3 pages)
7 June 2005	Ad 01/07/04--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
7 June 2005	Ad 01/07/04--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
5 February 2005	Full accounts made up to 31 March 2004 (11 pages)
5 February 2005	Full accounts made up to 31 March 2004 (11 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
17 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2004	Â£ nc 1000/5000000 09/06/04 (2 pages)
17 June 2004	Ad 09/06/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2004	Ad 09/06/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 June 2004	Â£ nc 1000/5000000 09/06/04 (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
13 March 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 280 grays inn road london WC1X 8EB (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 280 grays inn road london WC1X 8EB (1 page)
13 March 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
10 February 2004	Company name changed ascendland LIMITED\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed ascendland LIMITED\certificate issued on 10/02/04 (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
16 December 2003	Incorporation (11 pages)
16 December 2003	Incorporation (11 pages)

Spectrum Capital London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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