1 SPINNINGFIELDS HOLDCO LTD
Company is dissolved
General Information
NAME
1 SPINNINGFIELDS HOLDCO LTD
COMPANY NUMBER
07277980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/06/2010
(14 years and 6 months old)
WEBSITE
ALLIEDLONDON.COM
CONFIRMATION STATEMENT MADE UP TO
08/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/06/2010
09/12/2014
HARDMAN SQUARE DEVELOPMENTS LIMITED
MANCHESTER
M3 3EB
c/o Allied London
No. 1 Spinningfields
1 Hardman Square
Manchester M3 3EB
M3 3EB
Credit Risk Overview
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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 |
|---|---|---|
| ALLIED LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 1 SPINNINGFIELDS HOLDCO LTD | Company is dissolved | View Report |
| 1 SPINNINGFIELDS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/07/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
Credit Risk Overview
Want to learn more about 1 SPINNINGFIELDS HOLDCO LTD?
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 1 SPINNINGFIELDS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 SPINNINGFIELDS HOLDCO LTD?
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 |
|---|---|---|---|---|
|
Born in Dec 1957 |
Resigned | Director |
Current: 9 Past: 104 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 55 Past: 41 |
View Report |
|
08/06/2010 - 15/10/2010 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 149 Past: 146 |
View Report |
|
15/10/2010 - 13/12/2011 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/07/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Jonathan Raine (919924860) Appointed |
| 24/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/05/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 22/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 15/05/2024 | New Board Member Jonathan Raine (919924860) Appointed |
| 15/05/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 15/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/04/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/04/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 14/12/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 21/06/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/04/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 18/04/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/03/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 22/03/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 03/08/2020 | Michael Julian Ingall (916071866) has left the board |
| 03/08/2020 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 30/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 10/04/2018 | Andy Campbell (916817758) has left the board |
| 10/04/2018 | Andy James Campbell (918940654) has left the board |
| 10/04/2018 | Stuart Paul Lyell (915854833) has left the board |
| 12/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | New Board Member Jonathan Raine (919924860) Appointed |
| 27/07/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 18/07/2014 | New Board Member Andy James Campbell (918940654) Appointed |
| 16/10/2013 | Change in Reg. Office |
| 10/09/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Michael Julian Ingall (916071866) Appointed |
| 27/06/2013 | Michael Julian Ingall (904646549) has left the board |
| 24/06/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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