SPECTRUM CARD SERVICES LIMITED
3RD FLOOR VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON EC4V 3BJ- Dissolved
- Private Limited Company
- Company No. 06052256
- Last Updated: 30 Jun 2021
Company Profile
SPECTRUM CARD SERVICES LIMITED was incorporated on Monday, January 15, 2007 as a Private Limited Company with registered address in LONDON. SPECTRUM CARD SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 2 months and 8 days.
| Name | SPECTRUM CARD SERVICES LIMITED |
|---|---|
| Company number | 06052256 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spectrum Financial Group Limited Vintners Place, 68 Upper Thames Street, EC4V 3BJ |
Dates: Thursday, November 5, 2020 - present
voting rights 75 to 100 percent
|
| Equals Group Plc 68 Upper Thames Street, EC4V 3BJ |
Dates: Friday, January 10, 2020 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spectrum Financial Group Limited Bell Meadow Business Park, Park Lane, Pulford, CH4 9EP |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 January 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM CARD SERVICES LIMITED | 15 Jan 2007 |