-
SPHERE DRAKE LEASING LIMITED - 68, Ship Street, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 01899032
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 68
- Ship Street
- Brighton
- East Sussex
- BN1 1AE 68, Ship Street, Brighton, East Sussex, BN1 1AE UK
Management
- Managing Directors
- BENTLEY, Nicholas Craig
- CREED, Andrew Robert
- TANZER, Luke Robert
- Company secretaries
- GARROD, Sarah Louise
- HENRY, Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-25
- Dissolved on
- 2020-10-10
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Riverstone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ODYSSEY RE LEASING LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-05-02
- Last Date: 2019-04-18
-
SPHERE DRAKE LEASING LIMITED Company Description
- SPHERE DRAKE LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 01899032. Its current trading status is "closed". It was registered 1985-03-25. It was previously called ODYSSEY RE LEASING LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31.It can be contacted at 68 .
Get SPHERE DRAKE LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sphere Drake Leasing Limited - 68, Ship Street, Brighton, East Sussex, United Kingdom
Did you know? kompany provides original and official company documents for SPHERE DRAKE LEASING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-10-10) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2020-07-10) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-declaration-of-solvency (2019-07-15) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-07-15) - 600
-
resolution (2019-07-15) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
-
appoint-person-director-company-with-name-date (2019-05-30) - AP01
-
confirmation-statement-with-updates (2019-04-18) - CS01
-
termination-director-company-with-name-termination-date (2019-03-18) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
-
accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
-
change-person-director-company-with-change-date (2016-04-27) - CH01
-
appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
-
change-sail-address-company-with-old-address-new-address (2016-10-25) - AD02
-
change-person-secretary-company-with-change-date (2016-06-16) - CH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
-
accounts-with-accounts-type-full (2015-04-09) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
-
accounts-with-accounts-type-full (2014-03-21) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
-
change-sail-address-company-with-old-address (2011-08-19) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
accounts-with-accounts-type-full (2011-03-16) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-07) - AA
-
change-person-secretary-company-with-change-date (2010-05-20) - CH03
-
change-person-director-company-with-change-date (2010-05-20) - CH01
-
change-sail-address-company (2010-05-20) - AD02
-
change-sail-address-company-with-old-address (2010-05-21) - AD02
-
move-registers-to-sail-company (2010-05-21) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
change-person-director-company (2010-05-21) - CH01
-
change-person-director-company-with-change-date (2010-09-25) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-21) - 363a
-
accounts-with-accounts-type-full (2009-03-26) - AA
-
legacy (2009-01-06) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-13) - AA
-
legacy (2008-05-29) - 363a
-
legacy (2008-08-04) - 288c
-
legacy (2008-10-10) - 288b
-
resolution (2008-10-29) - RESOLUTIONS
-
legacy (2008-10-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-12) - 288c
-
legacy (2007-05-24) - 288c
-
accounts-with-accounts-type-full (2007-04-03) - AA
-
legacy (2007-08-07) - 288b
-
legacy (2007-05-29) - 363a
-
legacy (2007-09-10) - 288c
-
legacy (2007-09-18) - 288b
-
legacy (2007-11-20) - 353a
-
legacy (2007-08-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 288b
-
accounts-with-accounts-type-full (2006-06-30) - AA
-
legacy (2006-06-13) - 363a
-
legacy (2006-06-06) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 288c
-
legacy (2005-05-04) - 363a
-
accounts-with-accounts-type-full (2005-05-11) - AA
-
resolution (2005-11-18) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 363a
-
legacy (2004-05-12) - 288c
-
accounts-with-accounts-type-full (2004-04-03) - AA
-
legacy (2004-01-11) - 288c
-
legacy (2004-01-06) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-28) - 363a
-
legacy (2003-08-07) - 288c
-
legacy (2003-05-28) - 325
-
legacy (2003-05-28) - 353
-
legacy (2003-05-27) - 288a
-
legacy (2003-05-27) - 288b
-
accounts-with-accounts-type-full (2003-04-25) - AA
-
auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288a
-
legacy (2002-05-15) - 363a
-
accounts-with-accounts-type-full (2002-04-22) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-05-29) - 363(190)
-
legacy (2001-05-29) - 363a
-
certificate-change-of-name-company (2001-07-24) - CERTNM
-
legacy (2001-12-17) - 288c
-
legacy (2001-05-29) - 363(353)
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 288b
-
legacy (2000-03-22) - 288b
-
accounts-with-accounts-type-full (2000-04-07) - AA
-
legacy (2000-06-08) - 288a
-
legacy (2000-11-16) - 288c
-
legacy (2000-06-29) - 288b
-
legacy (2000-11-07) - 288a
-
legacy (2000-06-13) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 288c
-
legacy (1999-10-06) - 287
-
legacy (1999-06-25) - 363a
-
accounts-with-accounts-type-full (1999-05-18) - AA
-
legacy (1999-01-24) - 288c
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 363a
-
certificate-change-of-name-company (1998-03-20) - CERTNM
-
legacy (1998-03-23) - 287
-
memorandum-articles (1998-03-24) - MEM/ARTS
-
legacy (1998-08-03) - 288a
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
auditors-resignation-company (1998-09-01) - AUD
-
legacy (1998-08-03) - 288b
-
resolution (1998-10-29) - RESOLUTIONS
-
legacy (1998-11-24) - 353
-
legacy (1998-12-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 288b
-
legacy (1997-09-04) - 288a
-
legacy (1997-06-10) - 363a
-
accounts-with-accounts-type-full (1997-05-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-06-25) - 363a
-
accounts-with-accounts-type-full (1996-04-15) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-10-24) - 288
-
legacy (1995-10-09) - 288
-
legacy (1995-08-08) - 363x
-
legacy (1995-08-08) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-06-24) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-06-08) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-28) - AA
-
legacy (1992-06-19) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-21) - 363x
-
accounts-with-accounts-type-full (1991-04-26) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-25) - AA
-
legacy (1990-06-25) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-31) - AA
-
legacy (1989-07-31) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-01) - 363
-
legacy (1988-05-11) - 363
-
auditors-resignation-company (1988-03-31) - AUD
-
accounts-with-accounts-type-full (1988-03-18) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-23) - AA
-
legacy (1987-06-25) - 325
-
legacy (1987-06-25) - 353
-
legacy (1987-02-11) - 363
-
accounts-with-accounts-type-full (1987-02-12) - AA