Company NameSpaniel Properties Limited
Company StatusDissolved
Company Number09730948
CategoryPrivate Limited Company
Incorporation Date13 August 2015(8 years, 8 months ago)
Dissolution Date27 April 2021 (2 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Louise Sara Jacobs
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillsdown House 1st Floor
32 Hampstead High Street
London
NW3 1QD
Director NameMs Juliet Kate Solomon
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillsdown House 1st Floor
32 Hampstead High Street
London
NW3 1QD

Location

Registered AddressHillsdown House 1st Floor
32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

27 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021First Gazette notice for voluntary strike-off (1 page)
1 February 2021Application to strike the company off the register (3 pages)
10 December 2020Total exemption full accounts made up to 31 October 2020 (7 pages)
3 October 2020Current accounting period shortened from 31 December 2020 to 31 October 2020 (1 page)
3 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
19 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
21 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
28 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
17 August 2017Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
17 August 2017Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
16 August 2017Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page)
16 August 2017Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page)
16 August 2017Notification of Louise Sara Jacobs as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Notification of Juliet Kate Solomon as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
16 August 2017Notification of Juliet Kate Solomon as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Notification of Louise Sara Jacobs as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
5 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
5 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
31 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
26 August 2015Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
26 August 2015Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
13 August 2015Incorporation
Statement of capital on 2015-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 August 2015Incorporation
Statement of capital on 2015-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)