SASPERILLA LIMITED

Dissolved on 9 Mar 2015

Address

SASPERILLA LIMITED
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,845 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of textiles

Legal Information

Company Registration No.:
01471275
Incorporation Date:
4 Jan 1980
Dissolution Date:
9 Mar 2015
Dissolved after 35 Years
Financial Year End:
30 Apr
Capital:
£200,000.00 on 24 Feb 2012
For period ending:
30 Apr 2011
Filed on:
6 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Feb 2012
Filed on:
24 Feb 2012
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Information correct as of: 8 Apr 2015 - Check for updates

Map


Notices published in the Gazette

7 Oct 2014

SASPERILLA LIMITED (Company Number 01471275 ) Previous Name of Company: Sharprealm Limited; Shamgrange Limited Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: 3rd Floor, 16 Mortimer Street, London, W1T 3JL and Charter Way, Chapel Hill, Braintree, Essex, CM7 8YH Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 1 December 2014 at 10.00am and 10.30am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 28 November 2014. Date of appointment: 6 March 2013. Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Further details contact: Jenni Lane, Tel: 020 8444 2000. Alan Simon, Liquidator 01 October 2014

Recently Filed Documents - 95 available


Directors and Secretaries

Ian Greig
before 22 Feb 1991 ⇒ Company Dissolved / Closed Director
Patrick O'connor
1 Oct 1996 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 13 Oct 2010
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 6 Jun 1985
THE ROYAL BANK OF SCOTLAND PLC
CHARGE - OUTSTANDING on 30 May 1985

Previous Addresses

3RD FLOOR 16 MORTIMER STREET
LONDON
W1T 3JL
ENGLAND
Changed 14 Mar 2013

UNITS G12 & G13
THE LIGHT BOX 111 POWER ROAD
LONDON
W4 5PY
Changed 2 Dec 2011

UNIT 9 HURLINGHAM BUSINESS PARK
SULIVAN ROAD
LONDON
SW6 3DU
Changed 8 Mar 2007

89 SCRUBS LANE
LONDON
NW10 6OU
Changed 19 Apr 1996

25 NEW STREET SQUARE
LONDON
EC4A 3LN
Changed 23 Jul 1991

89 SCRUBS LANE
LONDON NW10 6QU
Changed 12 Mar 1990


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2011 6 Sep 2011 5
30 Apr 2010 2 Feb 2011 10
30 Apr 2009 8 Feb 2010 10
30 Apr 2008 2 Mar 2009 11
30 Apr 2007 4 Mar 2008 11

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Official Accounts
Latest Annual accounts for year ending 30 Apr 11

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