| Company Name | SPD Moorgate 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11357664 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2018(5 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Steven Leven |
|---|---|
| Status | Closed |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Mr David William Kyriacos |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 7 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Mr Steven Leven |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 7 months (closed 13 October 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Ms Helen Katherine Martin |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Mr Martin George Neeson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Location
| Registered Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Maple Cross |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2020 | Application to strike the company off the register (1 page) |
| 8 June 2020 | Appointment of Mr Steven Leven as a director on 12 March 2020 (2 pages) |
| 8 June 2020 | Appointment of Mr David William Kyriacos as a director on 12 March 2020 (2 pages) |
| 8 June 2020 | Termination of appointment of Martin George Neeson as a director on 12 March 2020 (1 page) |
| 8 June 2020 | Termination of appointment of Helen Katherine Martin as a director on 12 March 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 25 March 2019 | Resolutions
|
| 6 March 2019 | Confirmation statement made on 6 March 2019 with updates (5 pages) |
| 13 September 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 11 May 2018 | Incorporation Statement of capital on 2018-05-11
|