SPINAKER LIMITED
In Liquidation
General Information
NAME
SPINAKER LIMITED
COMPANY NUMBER
05317349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2004
(19 years and 10 months old)
WEBSITE
THGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/03/2005
20/03/2006
KVAERNER (UK) LIMITED
View all previous names
LONDON
EC4M 7AU
36-44 High Street
Redhill
Surrey
RH1 1RH
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPINAKER LIMITED | In Liquidation | View Report |
| TH GLOBAL LIMITED | In Liquidation | View Report |
| KVAERNER OIL & GAS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPINAKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPINAKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPINAKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/12/2004 - Present (19 years and 10 months) Secretary: 22/12/2004 - Present (19 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 39 Past: 369 |
View Report |
|
22/12/2004 - Present (19 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 11 Past: 21 |
View Report |
|
31/03/2005 - Present (19 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
26/09/2012 - Present (12 years and 1 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2004 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/08/2017 | Change in Reg. Office |
| 09/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 11/10/2012 | New Board Member Dag Fasmer Wittusen (917269901) Appointed |
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