SPV SECURITIES LIMITED

Dissolved Leeds

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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SPV SECURITIES LIMITED

Financial intermediation not elsewhere classified

Founded 13 May 2009 Dissolved Leeds, United Kingdom website.com
Financial intermediation not elsewhere classified

Previous Company Names

IDEM (NO. 1) LIMITED 13 May 2009 — 27 Sept 2013
Accounts
Confirmation Submitted 21 May 2018 Next due 4 Jun 2019 86 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Full company profile for SPV SECURITIES LIMITED (06904002), a dissolved company based in Leeds, United Kingdom. Incorporated 13 May 2009. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

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

2 active 1 resigned
Status
Keith Graham AllenDirectorBritishEngland5323 Sept 2015Active
Richard Dominic SheltonDirectorBritishEngland6713 May 2009Active

Shareholders

Shareholders (1)

Paragon Banking Group Plc
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SPV SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2020GazetteGazette Dissolved Liquidation
9 Jun 2020OfficersTermination of Pandora Sharp as director on 1 Jun 2020
9 Apr 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
3 May 2019AddressMove Registers To Sail Company With New Address
18 Mar 2019AddressChange Registered Office Address Company With Date Old Address New Address
9 Jul 2020 Gazette

Gazette Dissolved Liquidation

9 Jun 2020 Officers

Termination of Pandora Sharp as director on 1 Jun 2020

9 Apr 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 May 2019 Address

Move Registers To Sail Company With New Address

18 Mar 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 9 Jul 2020

Termination of Pandora Sharp as director on 1 Jun 2020

6 years ago on 9 Jun 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 9 Apr 2020

Move Registers To Sail Company With New Address

7 years ago on 3 May 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 18 Mar 2019