CompanyTrack
S

SPITI HOLDINGS LIMITED

Dissolved London

Non-trading company

Non-trading company
S

SPITI HOLDINGS LIMITED

Non-trading company

Founded 8 Sept 2011 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 26 Sept 2016
Confirmation Statement Submitted 11 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

Discover SPITI HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

3 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown8 Sept 2011Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown8 Sept 2011Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown8 Sept 2011Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
111 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPITI HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
20 Oct 2017OfficersTermination of Vinoy Rajanah Nursiah as director on 2017-10-13View(1 page)
17 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
10 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
11 Sept 2017Persons With Significant ControlChange to Sfm Corporate Services Limited as a person with significant control on 2016-12-09View(2 pages)
2 Jan 2018 Gazette

Gazette Dissolved Voluntary

20 Oct 2017 Officers

Termination of Vinoy Rajanah Nursiah as director on 2017-10-13

17 Oct 2017 Gazette

Gazette Notice Voluntary

10 Oct 2017 Dissolution

Dissolution Application Strike Off Company

11 Sept 2017 Persons With Significant Control

Change to Sfm Corporate Services Limited as a person with significant control on 2016-12-09

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 2 Jan 2018

Termination of Vinoy Rajanah Nursiah as director on 2017-10-13

8 years ago on 20 Oct 2017

Gazette Notice Voluntary

8 years ago on 17 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 10 Oct 2017

Change to Sfm Corporate Services Limited as a person with significant control on 2016-12-09

8 years ago on 11 Sept 2017