| Company Name | SPI Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07489385 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Christopher Stephen Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Trust Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Kirkstall Road Leeds Yorkshire LS3 1YN |
| Secretary Name | Christopher Smith |
|---|---|
| Status | Closed |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Kirkstall Road Leeds Yorkshire LS3 1YN |
| Director Name | Ms Susan O'Rorke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 June 2014) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | Mrs Claire Marie Cain |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 17 June 2014) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | Sabrina Pierini |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 January 2011(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 January 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 98 Kirkstall Road Leeds Yorkshire LS3 1YN |
| Director Name | Sabrina Pierini |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 January 2011(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 January 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 98 Kirkstall Road Leeds Yorkshire LS3 1YN |
Location
| Registered Address | 98 Kirkstall Road Leeds Yorkshire LS3 1YN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Grosvenor Nominees Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,141 |
| Cash | £60 |
| Current Liabilities | £253,334 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 August 2013 | Appointment of Mrs Claire Marie Cain as a director (2 pages) |
| 14 August 2013 | Appointment of Mrs Claire Marie Cain as a director (2 pages) |
| 12 February 2013 | Director's details changed for Ms Susan O'rorke on 12 January 2012 (2 pages) |
| 12 February 2013 | Termination of appointment of Sabrina Pierini as a director (1 page) |
| 12 February 2013 | Termination of appointment of Sabrina Pierini as a director (1 page) |
| 12 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Director's details changed for Ms Susan O'rorke on 12 January 2012 (2 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 May 2012 | Termination of appointment of Sabrina Pierini as a director (2 pages) |
| 21 May 2012 | Termination of appointment of Sabrina Pierini as a director (2 pages) |
| 8 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (15 pages) |
| 8 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (15 pages) |
| 8 February 2011 | Appointment of Sabrina Pierini as a director (3 pages) |
| 8 February 2011 | Appointment of Susan O'rorke as a director (3 pages) |
| 8 February 2011 | Appointment of Sabrina Pierini as a director (3 pages) |
| 8 February 2011 | Appointment of Susan O'rorke as a director (3 pages) |
| 3 February 2011 | Appointment of Sabrina Pierini as a director (3 pages) |
| 3 February 2011 | Appointment of Sabrina Pierini as a director (3 pages) |
| 11 January 2011 | Incorporation
|
| 11 January 2011 | Incorporation
|