| Company Name | Surplus Property Resolution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09773578 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2015(8 years, 7 months ago) |
| Dissolution Date | 26 December 2023 (3 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Francis Colhoun |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 53 Welbeck Street London W1G 9XR |
| Director Name | Mr Adam Lincoln Foster |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Welbeck Street London W1G 9XR |
| Secretary Name | Johanne Coutts |
|---|---|
| Status | Closed |
| Appointed | 01 June 2016(8 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 December 2023) |
| Role | Company Director |
| Correspondence Address | 1/1 15 North Claremont Street Glasgow G3 7NR Scotland |
Location
| Registered Address | 53 Welbeck Street London W1G 9XR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 11 May 2017 | Delivered on: 12 May 2017 Persons entitled: Whitbread Group PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 30 October 2023 | Director's details changed for Mr Francis Colhoun on 13 October 2023 (2 pages) |
|---|---|
| 10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2023 | Application to strike the company off the register (3 pages) |
| 25 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 2 February 2023 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 20 September 2022 | Director's details changed for Mr Adam Lincoln Foster on 20 September 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 13 September 2022 | Director's details changed for Mr Francis Colhoun on 28 August 2022 (2 pages) |
| 14 October 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 6 October 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
| 24 November 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 23 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 17 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 13 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 13 September 2018 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 53 Welbeck Street London W1G 9XR (1 page) |
| 13 September 2018 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 53 Welbeck Street London W1G 9XR on 13 September 2018 (1 page) |
| 13 September 2018 | Register(s) moved to registered office address 53 Welbeck Street London W1G 9XR (1 page) |
| 27 June 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 19 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 11 July 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 11 July 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 24 May 2017 | Resolutions
|
| 24 May 2017 | Memorandum and Articles of Association (24 pages) |
| 24 May 2017 | Memorandum and Articles of Association (24 pages) |
| 24 May 2017 | Resolutions
|
| 12 May 2017 | Registration of charge 097735780001, created on 11 May 2017 (22 pages) |
| 12 May 2017 | Registration of charge 097735780001, created on 11 May 2017 (22 pages) |
| 20 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 2 June 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 2 June 2016 | Appointment of Johanne Coutts as a secretary on 1 June 2016 (2 pages) |
| 2 June 2016 | Appointment of Johanne Coutts as a secretary on 1 June 2016 (2 pages) |
| 2 June 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 25 March 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 25 March 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 10 February 2016 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 10 February 2016 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 6 October 2015 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (2 pages) |
| 6 October 2015 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (2 pages) |
| 11 September 2015 | Incorporation Statement of capital on 2015-09-11
|
| 11 September 2015 | Incorporation Statement of capital on 2015-09-11
|