SPANISH DEPOSIT REFUNDS LLP
SPANISH DEPOSIT REFUNDS LLP
Contact & Details
Contact
Registered Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Full company profile for SPANISH DEPOSIT REFUNDS LLP (OC415674), a dissolved company based in London, United Kingdom. Incorporated 30 Jan 2017. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carl Jaffer | Llp-designated-member | Unknown | England | 30 Jan 2017 | Active |
| Ian Christopher Sellman | Llp-designated-member | Unknown | England | 30 Jan 2017 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Ian Christopher Sellman
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Carl Jaffer
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jan 2018 | Gazette | Gazette Dissolved Voluntary | |
| 24 Oct 2017 | Gazette | Gazette Notice Voluntary | |
| 16 Oct 2017 | Dissolution | Dissolution Application Strike Off Limited Liability Partnership | |
| 30 Jan 2017 | Incorporation | Incorporation Limited Liability Partnership |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Limited Liability Partnership
Incorporation Limited Liability Partnership
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
8 years ago on 9 Jan 2018
Gazette Notice Voluntary
8 years ago on 24 Oct 2017
Dissolution Application Strike Off Limited Liability Partnership
8 years ago on 16 Oct 2017
Incorporation Limited Liability Partnership
9 years ago on 30 Jan 2017