SPECTRUM (BIDCO) LIMITED
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 08805566
- Last Updated: 01 Oct 2022
Company Profile
SPECTRUM (BIDCO) LIMITED was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in LONDON. SPECTRUM (BIDCO) LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 10 years 11 months and 2 days.
| Name | SPECTRUM (BIDCO) LIMITED |
|---|---|
| Company number | 08805566 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
significant influence or control
|
| Spectrum (Midco) Limited Norwich Street, EC4A 1BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Bowmark Capital Partners Iv Gp Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1683 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM (BIDCO) LIMITED | 06 Dec 2013 |