Company number 06545833
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address WORLD TRADE CENTRE CITY POINT, 1 ROPEMAKER STREET, LONDON, THE CITY OF LONDON, EC2Y 9HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of SUBSPEK LIMITED are www.subspek.co.uk, and www.subspek.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subspek Limited is a Private Limited Company.
The company registration number is 06545833. Subspek Limited has been working since 27 March 2008.
The present status of the company is Active. The registered address of Subspek Limited is World Trade Centre City Point 1 Ropemaker Street London The City of London Ec2y 9ht. The cash in hand is £0.1k. It is £0k against last year. . RENE, Jennifer Catherine is a Director of the company. Secretary @UK Dormant Company Secretary Ltd has been resigned. Secretary ICG COMMONWEALTH LAW FIRM LTD has been resigned. Director @UK Dormant Company Director Ltd has been resigned. Director VAREY, Nathan Edward has been resigned. Director ALPHA CAPITAL MANAGEMENT LTD has been resigned. The company operates in "Activities of head offices".
subspek Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
@UK Dormant Company Secretary Ltd
Resigned: 20 March 2012
Appointed Date: 27 March 2008
Secretary
ICG COMMONWEALTH LAW FIRM LTD
Resigned: 01 March 2016
Appointed Date: 21 March 2012
Director
@UK Dormant Company Director Ltd
Resigned: 20 March 2012
Appointed Date: 27 March 2008
Director
ALPHA CAPITAL MANAGEMENT LTD
Resigned: 01 March 2016
Appointed Date: 21 March 2012
SUBSPEK LIMITED Events
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
19 May 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
14 Mar 2016
Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 1 March 2016
14 Mar 2016
Termination of appointment of Alpha Capital Management Ltd as a director on 1 March 2016
...
... and 19 more events
29 Mar 2010
Annual return made up to 27 March 2010 with full list of shareholders
02 Apr 2009
Accounts for a dormant company made up to 31 March 2009
01 Apr 2009
Return made up to 27/03/09; full list of members
15 Aug 2008
Director appointed nathan edward varey
27 Mar 2008
Incorporation