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SPINAKER LIMITED - 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 05317349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Old Bailey
- London
- EC4M 7AU 30 Old Bailey, London, EC4M 7AU UK
Management
- Managing Directors
- NILSEN, Runar
- SALOMONSEN, Leif Christian
- WITTUSEN, Dag Fasmer
- Company secretaries
- LAYCOCK, Rufus
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-20
- Age Of Company 2004-12-20 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dag Fasmer Wittusen
- Runar Nilsen
- Leif Christian Salomonsen
- Trafalgar House Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- KVAERNER (UK) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-01-03
- Last Date: 2017-12-20
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SPINAKER LIMITED Company Description
- SPINAKER LIMITED is a ltd registered in United Kingdom with the Company reg no 05317349. Its current trading status is "live". It was registered 2004-12-20. It was previously called KVAERNER (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 30 Old Bailey .
Get SPINAKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spinaker Limited - 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 2004-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-30) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-03-10) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-03-10) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-12) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-03) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-04) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-13) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-affairs (2018-12-03) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2018-10-18) - 600
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resolution (2018-10-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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change-person-director-company-with-change-date (2015-04-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-10-12) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-08) - AA
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change-person-director-company-with-change-date (2012-10-09) - CH01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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capital-alter-shares-subdivision (2012-07-10) - SH02
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capital-allotment-shares (2012-07-10) - SH01
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resolution (2012-07-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-20) - CH01
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accounts-with-accounts-type-full (2010-12-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-full (2009-12-10) - AA
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legacy (2009-05-27) - 288c
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legacy (2009-02-23) - 288c
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legacy (2009-01-08) - 363a
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legacy (2009-01-05) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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accounts-with-accounts-type-full (2007-07-12) - AA
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resolution (2007-10-12) - RESOLUTIONS
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memorandum-articles (2007-10-12) - MEM/ARTS
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accounts-with-accounts-type-full (2007-12-31) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-20) - CERTNM
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288a
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legacy (2005-03-01) - 288b
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resolution (2005-03-16) - RESOLUTIONS
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memorandum-articles (2005-07-18) - MEM/ARTS
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memorandum-articles (2005-03-16) - MEM/ARTS
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certificate-change-of-name-company (2005-03-30) - CERTNM
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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resolution (2005-07-18) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-20) - 288b
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incorporation-company (2004-12-20) - NEWINC