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SPOONHILL INVESTMENTS LIMITED

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SPOONHILL INVESTMENTS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC028237

Incorporation date

14/02/2008

Size

Full

Classification

-

Contacts

Registered address

Registered address

PO BOX 309gt, Ugland House, South Church Street, George Town, Grand CaymanCopy
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Latest events (Record since 13/03/2008)
dot icon19/10/2016
Closure of UK establishment(s) BR009886 and overseas company FC028237 on 2016-09-12
View PDF (2 pages)
dot icon10/04/2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 16/03/2015 enver khairov
View PDF (2 pages)
dot icon10/04/2015
Termination of appointment of Enver Khairov as a director on 2015-03-16
View PDF (2 pages)
dot icon06/03/2015
Appointment of Sarah Elizabeth Holinsworth as a person authorised to represent UK establishment BR009886 on 2015-02-16.
View PDF (3 pages)
dot icon06/03/2015
Appointment of Sarah Elizabeth Hollinsworth as a director on 2015-02-16
View PDF (3 pages)
dot icon07/01/2015
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon29/10/2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 05/09/2014 richard peter stokes
View PDF (2 pages)
dot icon29/10/2014
Termination of appointment of Richard Peter Stokes as a director on 2014-09-05
View PDF (2 pages)
dot icon13/12/2013
Full accounts made up to 2012-12-31
View PDF (27 pages)
dot icon02/07/2013
Director's details changed for Enver Khairov on 2012-12-31
View PDF (3 pages)
dot icon02/07/2013
Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009886 on 2012-12-31
View PDF (3 pages)
dot icon01/07/2013
Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009886 on 2012-12-31
View PDF (3 pages)
dot icon01/07/2013
Director's details changed for Richard Peter Stokes on 2012-12-31
View PDF (3 pages)
dot icon21/06/2013
Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009886 on 2012-12-31
View PDF (3 pages)
dot icon21/06/2013
Director's details changed for Mr Atanas Jordanov on 2012-12-31
View PDF (3 pages)
dot icon12/03/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne
View PDF (2 pages)
dot icon12/03/2013
Termination of appointment of Myles Treharne as a director
View PDF (2 pages)
dot icon20/08/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
View PDF (3 pages)
dot icon15/05/2012
Full accounts made up to 2011-06-30
View PDF (20 pages)
dot icon18/01/2012
Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009886 on 2011-09-12.
View PDF (3 pages)
dot icon18/01/2012
Appointment of a director
View PDF (3 pages)
dot icon16/01/2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio
View PDF (3 pages)
dot icon16/01/2012
Termination of appointment of Giovanni Ciuccio as a director
View PDF (2 pages)
dot icon22/09/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 18/08/2011 michael ralph
View PDF (2 pages)
dot icon22/09/2011
Termination of appointment of Michael Ralph as a director
View PDF (2 pages)
dot icon22/09/2011
Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009886 on 2011-08-18.
View PDF (3 pages)
dot icon22/09/2011
Appointment of a director
View PDF (3 pages)
dot icon01/08/2011
Full accounts made up to 2010-06-30
View PDF (23 pages)
dot icon27/08/2010
Details changed for an overseas company - Ic Change 18/03/10
View PDF (5 pages)
dot icon16/08/2010
Details changed for an overseas company - Ic Change 15/03/10
View PDF (4 pages)
dot icon05/08/2010
Full accounts made up to 2009-06-30
View PDF (30 pages)
dot icon05/08/2010
Current accounting period shortened from 2009-12-30 to 2009-06-30
View PDF (3 pages)
dot icon28/07/2010
Appointment of a director
View PDF (3 pages)
dot icon28/07/2010
Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009886 on 2010-04-29.
View PDF (3 pages)
dot icon23/06/2010
Alteration of constitutional documents on 2010-03-18
View PDF (33 pages)
dot icon10/04/2010
Alteration of constitutional documents on 2010-03-15
View PDF (31 pages)
dot icon11/03/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
View PDF (3 pages)
dot icon11/03/2010
Termination of appointment of Jasper Hanebuth as a director
View PDF (2 pages)
dot icon10/02/2010
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009886 on 2009-10-01.
View PDF (3 pages)
dot icon19/01/2010
Full accounts made up to 2008-12-30
View PDF (23 pages)
dot icon18/08/2009
Transaction BR6- BR009886 person authorised to represent terminated 10/07/2009 adam nicholas janisch
View PDF (3 pages)
dot icon18/08/2009
Appointment terminated director adam janisch
View PDF (4 pages)
dot icon18/08/2009
Director appointed giovanni maria ciuccio
View PDF (5 pages)
dot icon18/08/2009
Transaction BR6- BR009886 person authorised to represent appointed 22/07/2009 giovanni maria ciuccio -- address :1 churchill place, london, E14 5HP
View PDF (3 pages)
dot icon14/07/2009
Accounting reference date shortened from 28/02/2009 to 30/12/2008
View PDF (1 pages)
dot icon12/06/2009
Transaction BR6- BR009886 person authorised to represent appointed 18/03/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP
View PDF (3 pages)
dot icon12/06/2009
Director appointed jasper johannes hanebuth
View PDF (5 pages)
dot icon24/04/2009
Transaction BR6- BR009886 person authorised to represent terminated 06/03/2009 james campbell ferrier
View PDF (3 pages)
dot icon24/04/2009
Appointment terminated director james ferrier
View PDF (4 pages)
dot icon29/12/2008
Ic change 15/10/08
View PDF (3 pages)
dot icon29/12/2008
Ic change 14/10/08
View PDF (3 pages)
dot icon19/11/2008
Altn constitutional doc 14/10/2008
View PDF (59 pages)
dot icon19/11/2008
Altn constitutional doc 15/10/2008
View PDF (59 pages)
dot icon13/03/2008
BR1-par BR009886 pr appointed\khairov\enver\1\churchill place\london\E14 5HP\
View PDF (0 pages)
dot icon13/03/2008
BR1-par BR009886 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
View PDF (0 pages)
dot icon13/03/2008
BR1-par BR009886 pr appointed\ferrier\james campbell\1\churchill place\london\E14 5HP\
View PDF (0 pages)
dot icon13/03/2008
BR1-par BR009886 pr appointed\janisch\adam nicholas\1\churchill place\london\E14 5HP\
View PDF (0 pages)
dot icon13/03/2008
BR1-par BR009886 pr appointed\ralph\michael\1\churchill place\london\E14 5HP\
View PDF (0 pages)
dot icon13/03/2008
BR009886 registered
View PDF (0 pages)
dot icon13/03/2008
Initial branch registration
View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Treharne, Myles Gregory Dale
Director
29/04/2010 - 21/02/2013
15
Ciuccio, Giovanni Maria
Director
22/07/2009 - 12/10/2011
16
Ferrier, James Campbell
Director
13/03/2008 - 06/03/2009
34
Khairov, Enver
Director
13/03/2008 - 16/03/2015
30
Janisch, Adam Nicholas
Director
13/03/2008 - 10/07/2009
24

Persons with Significant Control

0

No PSC data available.

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
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Comp. code:

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Description

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About SPOONHILL INVESTMENTS LIMITED

SPOONHILL INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 14/02/2008 with the registered office located at PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPOONHILL INVESTMENTS LIMITED?

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SPOONHILL INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 14/02/2008 and dissolved on 19/10/2016.

Where is SPOONHILL INVESTMENTS LIMITED located?

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SPOONHILL INVESTMENTS LIMITED is registered at PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman.

What is the latest filing for SPOONHILL INVESTMENTS LIMITED?

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The latest filing was on 19/10/2016: Closure of UK establishment(s) BR009886 and overseas company FC028237 on 2016-09-12.