SPA UNDERWRITING SERVICES SELECT LIMITED

Accounts Submitted

Confirmation Statement Submitted 17 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Eastcheap London EC3M 1BD

Credit Report

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Mutual Companies

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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

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £50k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Apr 2011	ORDINARY	49,999	£50k	£1

Officers

2 active 6 resigned

Show resigned officers

						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	27 Sept 2016	Active
Simon John Lakey	Director	British	England	68	31 Mar 2014	Active

Shareholders

Shareholders (1)


Windsor Partners Limited	100.0%	50,000	Ordinary	11 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Windsor Partners Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WPL RUNOFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSTRAKON RUNOFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

SPA UNDERWRITING SERVICES SELECT LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Apr 2017	Gazette	Gazette Notice Voluntary	View(1 page)
8 Apr 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Mar 2017	Insolvency	Solvency Statement dated 01/03/17	View(1 page)
20 Mar 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)