SPEY ASSOCIATES LLP

OC355474
Dissolved London
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SPEY ASSOCIATES LLP

OC355474
Founded 7 Jun 2010 Dissolved London, United Kingdom website.com
Accounts Submitted 11 May 2020
Confirmation Submitted 10 Jun 2020 Next due 21 Jun 2021 62 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Chancery Lane London WC2A 1LS

Full company profile for SPEY ASSOCIATES LLP (OC355474), a dissolved company based in London, United Kingdom. Incorporated 7 Jun 2010. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

2 active 1 resigned
Status
Kirsty RaperLlp-memberUnknownEngland547 Jun 2010Active
Lachlan MonroLlp-designated-memberUnknownUnited Kingdom537 Jun 2010Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Kirsty Raper

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1971
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Michael Donald Stanley Raper

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1968
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Lachlan Monro

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1973
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Justin Penfold

Ceased 30 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Aug 2021GazetteGazette Dissolved Voluntary
8 Jun 2021GazetteGazette Notice Voluntary
26 May 2021DissolutionDissolution Application Strike Off Limited Liability Partnership
10 Jun 2020Confirmation StatementConfirmation statement made on 7 Jun 2020 with no updates
1 Jun 2020Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
24 Aug 2021 Gazette

Gazette Dissolved Voluntary

8 Jun 2021 Gazette

Gazette Notice Voluntary

26 May 2021 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

10 Jun 2020 Confirmation Statement

Confirmation statement made on 7 Jun 2020 with no updates

1 Jun 2020 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 24 Aug 2021

Gazette Notice Voluntary

5 years ago on 8 Jun 2021

Dissolution Application Strike Off Limited Liability Partnership

5 years ago on 26 May 2021

Confirmation statement made on 7 Jun 2020 with no updates

6 years ago on 10 Jun 2020

Change To A Person With Significant Control Limited Liability Partnership

6 years ago on 1 Jun 2020