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SPEED 5024 LIMITED

Dissolved

Company number 03066292

London · Incorporated 9 June 1995

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

SPEED 5024 LIMITED, a private limited company registered in England and Wales, was dissolved on 30 November 2017 having been incorporated on 9 June 1995. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: KREEGER, Craig Stuart (appointed 31 January 2013) and WEISS, Shai Joseph (appointed 7 July 2014). DE SOUSA, Ian Mario Joseph serves as company secretary (appointed 2 May 2000). The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2014, on 21 October 2015. 114 filings are recorded against the company at Companies House, most recently a gazette filing on 30 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WEISS, Shai Joseph
Director
7 July 2014
KC
KREEGER, Craig Stuart
Director
31 January 2013
DS
DE SOUSA, Ian Mario Joseph
Secretary
2 May 2000
GS
GRIFFITHS, Stephen Mark
Director · Resigned
13 April 2011
LT
LIVETT, Timothy James
Director · Resigned
31 October 2010
SJ
SOUTHERN, Julie Helen
Director · Resigned
29 November 2001
BF
BRANDON-FARROW, Frances Elizabeth
Director · Resigned
2 February 1998
GP
GRIFFITHS, Paul Dennis
Director · Resigned
2 February 1998
TD
TAIT, David Martin
Director · Resigned
2 February 1998
RS
RIDGWAY, Stephen Blakeney
Director · Resigned
2 February 1998
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
23 June 1995
GR
GARDNER, Roy Alfred Wallace
Director · Resigned
23 June 1995
AA
AVANN, Andrew Raymond
Secretary · Resigned
23 June 1995
PN
PRIMROSE, Nigel Edward
Director · Resigned
23 June 1995
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 June 1995
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 June 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 August 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Sail Address Company With New Address
Address
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2016 View
Resolution
Resolution
19 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Legacy
Other
21 October 2015 View
Legacy
Other
21 October 2015 View
Legacy
Accounts
21 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Legacy
Other
11 December 2013 View
Legacy
Other
11 December 2013 View
Legacy
Other
11 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Move Registers To Registered Office Company
Address
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Address
3 October 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Address
18 August 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Made Up Date
Accounts
3 January 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Made Up Date
Accounts
4 January 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Made Up Date
Accounts
22 December 2004 View
Legacy
Annual Return
9 August 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Accounts
26 February 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Made Up Date
Accounts
23 August 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Made Up Date
Accounts
25 February 2003 View
Auditors Resignation Company
Auditors
5 July 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Made Up Date
Accounts
5 March 2002 View
Legacy
Accounts
19 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Accounts With Made Up Date
Accounts
1 June 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Accounts
1 March 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Made Up Date
Accounts
4 March 2000 View
Legacy
Accounts
3 March 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
23 December 1999 View
Accounts With Made Up Date
Accounts
2 March 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Annual Return
11 January 1999 View
Resolution
Resolution
17 July 1998 View
Resolution
Resolution
17 July 1998 View
Resolution
Resolution
17 July 1998 View
Accounts With Made Up Date
Accounts
18 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Made Up Date
Accounts
4 March 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Accounts
21 October 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Accounts
3 November 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Resolution
Resolution
3 July 1995 View
Resolution
Resolution
3 July 1995 View
Legacy
Address
30 June 1995 View
Incorporation Company
Incorporation
9 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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