SPE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SPE INVESTMENTS LIMITED
COMPANY NUMBER
03879405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/11/1999
(25years old)
WEBSITE
APETROP.COM
CONFIRMATION STATEMENT MADE UP TO
18/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
17/09/2013
12/11/2015
AUREUS ASSET MANAGEMENT LIMITED
View all previous names
ESSEX
SS6 9QS
Telephone: 02034180800
TPS: No
Hullbridge Road
Rayleigh
Essex
SS6 9QS
Telephone: 34180800
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2017 | Matthew James Fowler (917994201) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 11/04/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/1999 - 06/09/2013 (13 years and 9 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Nov 1956 |
Resigned | Secretary |
Current: 2 Past: 11 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
02/02/2010 - 26/02/2013 (3years) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2017 | Matthew James Fowler (917994201) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 11/04/2016 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | Matthew James Fowler (917633632) has left the board |
| 02/12/2015 | New Board Member Collette Nicola Saitch (918144873) Appointed |
| 05/10/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 05/12/2013 | Matthew James Fowler (918315197) has left the board |
| 05/12/2013 | New Board Member Matthew James Fowler (917633632) Appointed |
| 27/11/2013 | New Board Member Matthew James Fowler (918315197) Appointed |
| 08/11/2013 | Change in Reg. Office |
| 18/09/2013 | Anna Elizabeth Petropoulos (905270078) has left the board |
| 30/08/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 23/07/2013 | Denis Andreas Petropoulos (906872244) has left the board |
| 23/07/2013 | New Board Member James Lee Saitch (917383045) Appointed |
| 22/04/2013 | Gordon Thomas Currie (914895684) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 17/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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