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Company Information for

SPOONHILL INVESTMENTS LIMITED

PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,
Company Registration Number
FC028237
Converted/Closed
Converted / Closed

Company Overview

About Spoonhill Investments Ltd
SPOONHILL INVESTMENTS LIMITED was founded on 2008-02-14 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Spoonhill Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPOONHILL INVESTMENTS LIMITED
 
Legal Registered Office
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN
CAYMAN ISLANDS
 
Filing Information
Company Number FC028237
Company ID Number FC028237
Date formed 2008-02-14
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-27 00:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPOONHILL INVESTMENTS LIMITED
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Company Officers of SPOONHILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH HOLLINSWORTH
 Director 2015-02-16
ATANAS JORDANOV
 Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
ENVER KHAIROV
 Director 2008-03-13 2015-03-16
RICHARD PETER STOKES
 Director 2011-09-12 2014-09-05
MYLES GREGORY DALE TREHARNE
 Director 2010-04-29 2013-02-21
GIOVANNI MARIA CIUCCIO
 Director 2009-07-22 2011-10-12
MICHAEL RALPH
 Director 2008-03-13 2011-08-18
JASPER JOHANNES HANEBUTH
 Director 2009-03-18 2010-02-09
ADAM NICHOLAS JANISCH
 Director 2008-03-13 2009-07-10
JAMES CAMPBELL FERRIER
 Director 2008-03-13 2009-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH HOLLINSWORTH SPATIAL INVESTMENTS LIMITED Director 2015-02-16 CURRENT 2008-02-14 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH EM INVESTMENTS NO. 1 LIMITED Director 2014-09-18 CURRENT 2004-09-14 Dissolved 2016-02-25
SARAH ELIZABETH HOLLINSWORTH OSTIA FUNDING NO.1 LLC Director 2014-09-18 CURRENT 2005-12-22 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH OSTIA FUNDING NO.2 LLC Director 2014-09-18 CURRENT 2005-12-22 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH ZINC HOLDINGS LIMITED Director 2014-09-10 CURRENT 2006-01-04 Active
SARAH ELIZABETH HOLLINSWORTH BRULE 1 INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2006-11-28 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH WYSTERIA EURO INVESTMENTS LIMITED Director 2014-06-25 CURRENT 2000-05-24 Dissolved 2016-11-23
SARAH ELIZABETH HOLLINSWORTH BARCLAYS DARNAY EURO INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2000-05-25 Dissolved 2016-02-18
SARAH ELIZABETH HOLLINSWORTH AUBISQUE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2008-11-24 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH COLOMBIERE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH BEILLE INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2010-09-28 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH BIGORRE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2008-11-24 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH HAUTEVILLE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH MOSELLE NO 3 UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH 54 LOMBARD STREET INVESTMENTS Director 2013-09-24 CURRENT 1994-08-04 Dissolved 2017-07-24
SARAH ELIZABETH HOLLINSWORTH OTAGO INVESTMENTS NO.2 LIMITED Director 2013-03-13 CURRENT 2005-12-22 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH OTAGO INVESTMENTS NO.1 LIMITED Director 2013-03-01 CURRENT 2005-12-22 Converted / Closed
SARAH ELIZABETH HOLLINSWORTH STELLANS INVESTMENTS LIMITED Director 2013-03-01 CURRENT 2009-03-06 Dissolved 2016-10-22
ATANAS JORDANOV ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
ATANAS JORDANOV ZUMBOOROK INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
ATANAS JORDANOV AQUITAINE INVESTMENTS LIMITED Director 2011-12-14 CURRENT 2006-12-21 Converted / Closed
ATANAS JORDANOV SPATIAL INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
ATANAS JORDANOV VENTOTENE INVESTMENTS LIMITED Director 2011-08-01 CURRENT 2009-10-21 Active
ATANAS JORDANOV ZANONNE INVESTMENTS LIMITED Director 2011-08-01 CURRENT 2009-08-26 Active
ATANAS JORDANOV SPARGI INVESTMENTS LIMITED Director 2011-08-01 CURRENT 2009-08-26 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-19OSDS01BR009886 BRANCH CLOSED FC028237 COMPANY CLOSED 12/09/2016
2015-04-10OSTM01APPOINTMENT TERMINATED, DIRECTOR ENVER KHAIROV
2015-04-10OSTM03TRANSACTION OSTM03- BR009886 PERSON AUTHORISED TO REPRESENT TERMINATED 16/03/2015 ENVER KHAIROV
2015-03-06OSAP05TRANSACTION OSAP05- BR009886 PERSON AUTHORISED TO REPRESENT APPOINTED 16/02/2015 SARAH ELIZABETH HOLINSWORTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2015-03-06OSAP01DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-29OSTM03TRANSACTION OSTM03- BR009886 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ENVER KHAIROV / 31/12/2012
2013-07-02OSCH07TRANSACTION OSCH07- BR009886 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH07TRANSACTION OSCH07- BR009886 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 31/12/2012
2013-06-21OSCH07TRANSACTION OSCH07- BR009886 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-06-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS JORDANOV / 31/12/2012
2013-03-12OSTM03TRANSACTION OSTM03- BR009886 PERSON AUTHORISED TO REPRESENT TERMINATED 21/02/2013 MYLES GREGORY DALE TREHARNE
2013-03-12OSTM01APPOINTMENT TERMINATED, DIRECTOR MYLES TREHARNE
2012-08-20AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-05-15AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-18OSAP05TRANSACTION OSAP05- BR009886 PERSON AUTHORISED TO REPRESENT APPOINTED 12/09/2011 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-18OSAP01DIRECTOR APPOINTED RICHARD PETER STOKES
2012-01-16OSTM03TRANSACTION OSTM03- BR009886 PERSON AUTHORISED TO REPRESENT TERMINATED 12/10/2011 GIOVANNI MARIA CIUCCIO
2012-01-16OSTM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CIUCCIO
2011-09-22OSTM03TRANSACTION OSTM03- BR009886 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2011 MICHAEL RALPH
2011-09-22OSAP05TRANSACTION OSAP05- BR009886 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2011 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH
2011-09-22OSAP01DIRECTOR APPOINTED ATANAS JORDANOV
2011-08-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-27OSCH02IC CHANGE 18/03/10
2010-08-16OSCH02IC CHANGE 15/03/10
2010-08-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-08-05AA01CURRSHO FROM 30/12/2009 TO 30/06/2009
2010-07-28OSAP01DIRECTOR APPOINTED MYLES GREGORY DALE TREHARNE
2010-07-28OSAP05TRANSACTION OSAP05- BR009886 PERSON AUTHORISED TO REPRESENT APPOINTED 29/04/2010 MYLES GREGORY DALE TREHARNE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-06-23OSCC01ALTN CONSTITUTIONAL DOC 18/03/2010
2010-04-10OSCC01ALTN CONSTITUTIONAL DOC 15/03/2010
2010-03-11OSTM03TRANSACTION OSTM03- BR009886 PERSON AUTHORISED TO REPRESENT TERMINATED 09/02/2010 JASPER JOHANNES HANEBUTH
2010-03-11OSTM01APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH
2010-02-10OSAP05TRANSACTION OSAP05- BR009886 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-19AAFULL ACCOUNTS MADE UP TO 30/12/08
2009-08-18BR6TRANSACTION BR6- BR009886 PERSON AUTHORISED TO REPRESENT TERMINATED 10/07/2009 ADAM NICHOLAS JANISCH
2009-08-18BR4APPOINTMENT TERMINATED DIRECTOR ADAM JANISCH
2009-08-18BR4DIRECTOR APPOINTED GIOVANNI MARIA CIUCCIO
2009-08-18BR6TRANSACTION BR6- BR009886 PERSON AUTHORISED TO REPRESENT APPOINTED 22/07/2009 GIOVANNI MARIA CIUCCIO -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-07-14225PREVSHO FROM 28/02/2009 TO 30/12/2008
2009-06-12BR6TRANSACTION BR6- BR009886 PERSON AUTHORISED TO REPRESENT APPOINTED 18/03/2009 JASPER JOHANNES HANEBUTH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-06-12BR4DIRECTOR APPOINTED JASPER JOHANNES HANEBUTH
2009-04-24BR6TRANSACTION BR6- BR009886 PERSON AUTHORISED TO REPRESENT TERMINATED 06/03/2009 JAMES CAMPBELL FERRIER
2009-04-24BR4APPOINTMENT TERMINATED DIRECTOR JAMES FERRIER
2008-12-29BR3IC CHANGE 15/10/08
2008-12-29BR3IC CHANGE 14/10/08
2008-11-19BR2ALTN CONSTITUTIONAL DOC 14/10/2008
2008-11-19BR2ALTN CONSTITUTIONAL DOC 15/10/2008
2008-03-13BR1INITIAL BRANCH REGISTRATION
2008-03-13BR1-BCHBR009886 REGISTERED
2008-03-13BR1-PARBR1-PAR BR009886 PR APPOINTED RALPH MICHAEL 1 CHURCHILL PLACE LONDON E14 5HP
2008-03-13BR1-PARBR1-PAR BR009886 PR APPOINTED KHAIROV ENVER 1 CHURCHILL PLACE LONDON E14 5HP
2008-03-13BR1-PARBR1-PAR BR009886 PR APPOINTED JANISCH ADAM NICHOLAS 1 CHURCHILL PLACE LONDON E14 5HP
2008-03-13BR1-PARBR1-PAR BR009886 PR APPOINTED FERRIER JAMES CAMPBELL 1 CHURCHILL PLACE LONDON E14 5HP
2008-03-13BR1-PARBR1-PAR BR009886 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SPOONHILL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPOONHILL INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SPOONHILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPOONHILL INVESTMENTS LIMITED
Trademarks
We have not found any records of SPOONHILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPOONHILL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SPOONHILL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPOONHILL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPOONHILL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPOONHILL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CAYMAN ISLANDS