| Company Name | Spencer Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08584886 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
| Previous Name | Migani Accommodation Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Vittorio Migani |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 21, 138 Marylebone Road London NW1 5GB |
| Director Name | Mr Roberto Ammoni |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 April 2014(9 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 05 June 2014) |
| Role | Business Managment Consultant |
| Country of Residence | England |
| Correspondence Address | 94 Gloucester Road Newbury Berkshire RG14 5JJ |
Location
| Registered Address | Suite 21, 138 Marylebone Road London NW1 5GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Vittorio Migani 90.00% Ordinary |
|---|---|
| 10 at £1 | Luca Piccirilli 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £2,629 |
| Current Liabilities | £67,682 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 November 2018 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 1 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 12 September 2017 | Notification of Vittorio Migani as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Notification of Vittorio Migani as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2017 | Director's details changed for Mr Vittorio Migani on 22 January 2017 (2 pages) |
| 22 January 2017 | Director's details changed for Mr Vittorio Migani on 22 January 2017 (2 pages) |
| 11 October 2016 | Registered office address changed from Flat 2 25 Vereker Road London W14 9JU to Suite 21, 138 Marylebone Road London NW1 5GB on 11 October 2016 (1 page) |
| 11 October 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-10-11
|
| 11 October 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-10-11
|
| 11 October 2016 | Registered office address changed from Flat 2 25 Vereker Road London W14 9JU to Suite 21, 138 Marylebone Road London NW1 5GB on 11 October 2016 (1 page) |
| 27 August 2016 | Resolutions
|
| 27 August 2016 | Resolutions
|
| 30 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Director's details changed for Mr Vittorio Migani on 1 July 2014 (2 pages) |
| 12 November 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Director's details changed for Mr Vittorio Migani on 1 July 2014 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Vittorio Migani on 1 July 2014 (2 pages) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2015 | Registered office address changed from 25 Vereker Road London W14 9JU United Kingdom to Flat 2 25 Vereker Road London W14 9JU on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from 25 Vereker Road London W14 9JU United Kingdom to Flat 2 25 Vereker Road London W14 9JU on 27 July 2015 (1 page) |
| 6 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 February 2015 | Registered office address changed from 125 Tavistock Crescent London W11 1AD to 25 Vereker Road London W14 9JU on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 125 Tavistock Crescent London W11 1AD to 25 Vereker Road London W14 9JU on 10 February 2015 (1 page) |
| 2 October 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 5 June 2014 | Termination of appointment of Roberto Ammoni as a director (1 page) |
| 5 June 2014 | Termination of appointment of Roberto Ammoni as a director (1 page) |
| 28 April 2014 | Appointment of Mr Roberto Ammoni as a director (3 pages) |
| 28 April 2014 | Appointment of Mr Roberto Ammoni as a director (3 pages) |
| 26 June 2013 | Incorporation Statement of capital on 2013-06-26
|
| 26 June 2013 | Incorporation Statement of capital on 2013-06-26
|