Company NameSpindle Fractal Zone Ltd
Company StatusDissolved
Company Number11258094
CategoryPrivate Limited Company
Incorporation Date15 March 2018(6 years ago)
Dissolution Date9 November 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Masamitsu Hirai
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityJapanese
StatusClosed
Appointed15 March 2018(same day as company formation)
RoleBusinessman
Country of ResidenceJapan
Correspondence Address4 Bedford Row
London
WC1R 4TF
Director NameMr Tsunehisa Kasai
Date of BirthOctober 1958 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed15 March 2018(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address4 Bedford Row
London
WC1R 4TF
Director NameMr Shuichi Uda
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed15 March 2018(same day as company formation)
RoleBusinessman
Country of ResidenceJapan
Correspondence Address4 Bedford Row
London
WC1R 4TF

Location

Registered AddressFirst Floor
140 Brompton Road
London
SW3 1HY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 November 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
24 November 2020Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to First Floor 140 Brompton Road London SW3 1HY on 24 November 2020 (1 page)
30 July 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
27 January 2020Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 August 2019Confirmation statement made on 4 June 2019 with updates (4 pages)
8 August 2019Cessation of T.K. Salvo Limited as a person with significant control on 16 February 2019 (1 page)
8 February 2019Termination of appointment of Tsunehisa Kasai as a director on 7 February 2019 (1 page)
14 June 2018Confirmation statement made on 30 May 2018 with updates (4 pages)
4 June 2018Confirmation statement made on 4 June 2018 with updates (4 pages)
4 June 2018Cessation of Tsunehisa Kasai as a person with significant control on 4 June 2018 (1 page)
4 June 2018Notification of T.K. Salvo Limited as a person with significant control on 4 June 2018 (2 pages)
27 March 2018Termination of appointment of Shuichi Uda as a director on 15 March 2018 (1 page)
16 March 2018Director's details changed for Mr Tsunshisa Kasai on 15 March 2018 (2 pages)
16 March 2018Change of details for Mr Tsunshisa Kasai as a person with significant control on 15 March 2018 (2 pages)
16 March 2018Director's details changed for Mr Masamitsu Hirai on 15 March 2018 (2 pages)
16 March 2018Change of details for Mr Masamitsu Hirai as a person with significant control on 15 March 2018 (2 pages)
15 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-15
  • GBP 1,000
(27 pages)