| Company Name | SPPS Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08212572 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Surekhaben Bhikubhai Patel |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 03 February 2015(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 May 2023) |
| Role | Housewife |
| Country of Residence | India |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Mr Suketu Patel |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roxburghe House Regent Street London W1B 2HA |
| Director Name | Mr Bhikhubhai Ranchodbhai Patel |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 June 2013(9 months after company formation) |
| Appointment Duration | 3 years (resigned 05 July 2016) |
| Role | Agriculture |
| Country of Residence | India |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Secretary Name | Mr Suketu Madhusudan Patel |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2013(9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 January 2015) |
| Role | Company Director |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bhikubhai Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,884 |
| Cash | £2,722 |
| Current Liabilities | £46,394 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 January 2021 | Application to strike the company off the register (3 pages) |
| 8 January 2020 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 3 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2018 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 2 March 2018 | Notification of Surekhaben Bhikhubhai Patel as a person with significant control on 5 July 2016 (2 pages) |
| 2 March 2018 | Cessation of Bhikhubhai Ranchodbhai Patel as a person with significant control on 5 July 2016 (1 page) |
| 2 March 2018 | Previous accounting period extended from 30 September 2017 to 28 February 2018 (1 page) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 28 July 2016 | Termination of appointment of Bhikhubhai Ranchodbhai Patel as a director on 5 July 2016 (1 page) |
| 28 July 2016 | Termination of appointment of Bhikhubhai Ranchodbhai Patel as a director on 5 July 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 2 December 2015 | Appointment of Mrs Surekhaben Bhikubhai Patel as a director on 3 February 2015 (2 pages) |
| 2 December 2015 | Appointment of Mrs Surekhaben Bhikubhai Patel as a director on 3 February 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 February 2015 | Termination of appointment of Suketu Madhusudan Patel as a secretary on 22 January 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Suketu Madhusudan Patel as a secretary on 22 January 2015 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 25 June 2013 | Appointment of Mr Suketu Madhusudan Patel as a secretary (1 page) |
| 25 June 2013 | Registered office address changed from Roxburghe House Regent Street London W1B 2HA England on 25 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Suketu Patel as a director (1 page) |
| 25 June 2013 | Appointment of Mr Bhikhubhai Ranchodbhai Patel as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Suketu Madhusudan Patel as a secretary (1 page) |
| 25 June 2013 | Termination of appointment of Suketu Patel as a director (1 page) |
| 25 June 2013 | Appointment of Mr Bhikhubhai Ranchodbhai Patel as a director (2 pages) |
| 25 June 2013 | Registered office address changed from Roxburghe House Regent Street London W1B 2HA England on 25 June 2013 (1 page) |
| 13 September 2012 | Incorporation
|
| 13 September 2012 | Incorporation
|