Converted / Closed
Company Information for SPARGI INVESTMENTS LIMITED
PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104, CAYMAN ISLANDS,
|
Company Registration Number
FC029233
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
SPARGI INVESTMENTS LIMITED | |
Legal Registered Office | |
PO BOX 309 UGLAND HOUSE GRAND CAYMAN KY1-1104 CAYMAN ISLANDS | |
Company Number | FC029233 | |
---|---|---|
Company ID Number | FC029233 | |
Date formed | 2009-08-26 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2013-07-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 23:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
MAPLES SECRETARIES LIMITED |
||
ATANAS JORDANOV |
||
CHRISTOPHER PATRICK LE NEVE FOSTER |
||
DAVID JAMES ROTHNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTIAN DICKINSON |
Director | ||
DANIEL MARTIN BULT COOK |
Director | ||
CARA SCHULZE |
Director | ||
RICHARD JOHN CRAINE |
Director | ||
RICHARD MILLETT |
Director | ||
CARMINA CORTES ARGOTE |
Director | ||
DARREN WANG YIP LUI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZANONNE INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-08-26 | Active | |
ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
AQUITAINE INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2006-12-21 | Converted / Closed | |
SPATIAL INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2008-02-14 | Converted / Closed | |
SPOONHILL INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2008-02-14 | Converted / Closed | |
VENTOTENE INVESTMENTS LIMITED | Director | 2011-08-01 | CURRENT | 2009-10-21 | Active | |
ZANONNE INVESTMENTS LIMITED | Director | 2011-08-01 | CURRENT | 2009-08-26 | Active | |
JV ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2005-11-10 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2017-03-06 | CURRENT | 2003-06-11 | Active | |
OGP LEASING LIMITED | Director | 2017-03-06 | CURRENT | 2008-12-17 | Active | |
BARCLAYS LONG ISLAND LIMITED | Director | 2017-03-06 | CURRENT | 2008-10-03 | Active | |
LONG ISLAND ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2010-11-24 | Active | |
HURLEY INVESTMENTS NO.1 LIMITED | Director | 2017-03-06 | CURRENT | 2006-06-06 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-09-26 | CURRENT | 2008-11-25 | Active | |
BOUDEUSE LIMITED | Director | 2016-09-26 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
WESTFERRY INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 1997-12-05 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-03 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2016-01-08 | CURRENT | 2008-11-25 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
WESSEX INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-07-15 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
B D & B INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1994-08-04 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
KEEPIER INVESTMENTS | Director | 2014-09-18 | CURRENT | 2000-11-13 | Liquidation | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2014-09-05 | CURRENT | 2012-06-22 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
BRULE 1 INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 2006-11-28 | Converted / Closed | |
MARTINS INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
AQUITAINE INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2006-12-21 | Converted / Closed | |
HAWKINS FUNDING LIMITED | Director | 2011-12-13 | CURRENT | 2002-10-10 | Active | |
VENTOTENE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
TUNGSHAN INVESTMENTS LIMITED | Director | 2011-09-23 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
TSENGWEN INVESTMENTS LIMITED | Director | 2011-09-22 | CURRENT | 2008-07-15 | Converted / Closed | |
CALAH INVESTMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2007-08-06 | Converted / Closed | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Active | |
CUTH INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Converted / Closed | |
EM INVESTMENTS NO. 1 LIMITED | Director | 2011-09-14 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
ELDFELL INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
FESTE INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2009-02-06 | Converted / Closed | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-11-24 | Converted / Closed | |
HAMAR INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Converted / Closed | |
IRIS INVESTMENTS 1 LIMITED | Director | 2011-04-12 | CURRENT | 2004-06-23 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2013-08-30 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2013-08-30 | CURRENT | 2012-06-22 | Active | |
BARCLAYS LONG ISLAND LIMITED | Director | 2013-07-23 | CURRENT | 2008-10-03 | Active | |
LONG ISLAND ASSETS LIMITED | Director | 2013-07-23 | CURRENT | 2010-11-24 | Active | |
VENTOTENE INVESTMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2009-10-21 | Active | |
ZANONNE INVESTMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2009-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR010633 BRANCH CLOSED FC029233 COMPANY CLOSED 12/09/2016 | |
OSCH02 | IC CHANGE 05/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
OSTM03 | TRANSACTION OSTM03- BR010633 PERSON AUTHORISED TO REPRESENT TERMINATED 13/08/2013 PAUL CHRISTIAN DICKINSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS JORDANOV / 31/12/2012 | |
OSCH07 | TRANSACTION OSCH07- BR010633 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR010633 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 DANIEL MARTIN BULT COOK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE | |
OSTM03 | TRANSACTION OSTM03- BR010633 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 CARA SCHULZE | |
OSAP05 | TRANSACTION OSAP05- BR010633 PERSON AUTHORISED TO REPRESENT APPOINTED 13/03/2013 DAVID JAMES ROTHNIE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED DAVID JAMES ROTHNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
OSTM03 | TRANSACTION OSTM03- BR010633 PERSON AUTHORISED TO REPRESENT TERMINATED 13/12/2011 RICHARD JOHN CRAINE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE | |
OSAP05 | TRANSACTION OSAP05- BR010633 PERSON AUTHORISED TO REPRESENT APPOINTED 13/12/2011 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER | |
OSAP05 | TRANSACTION OSAP05- BR010633 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2011 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED ATANAS JORDANOV | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
OSTM03 | TRANSACTION OSTM03- BR010633 PERSON AUTHORISED TO REPRESENT TERMINATED 14/04/2011 RICHARD MILLETT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT | |
OSAP05 | TRANSACTION OSAP05- BR010633 PERSON AUTHORISED TO REPRESENT APPOINTED 21/10/2010 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MR RICHARD MILLETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/07/2010 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 15/09/2010 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 14/09/2010 | |
OSTM03 | TRANSACTION OSTM03- BR010633 PERSON AUTHORISED TO REPRESENT TERMINATED 13/12/2010 CARMINA CORTES ARGOTE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE | |
OSCC01 | ALTN CONSTITUTIONAL DOC 23/08/2010 | |
OSAP05 | TRANSACTION OSAP05- BR010633 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2010 PAUL CHRISTIAN DICKINSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MR PAUL CHRISTIAN DICKINSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
OSAP01 | DIRECTOR APPOINTED DANIEL MARTIN BULT COOK | |
OSAP05 | TRANSACTION OSAP05- BR010633 PERSON AUTHORISED TO REPRESENT APPOINTED 10/08/2010 DANIEL MARTIN BULT COOK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSCH02 | IC CHANGE 08/12/09 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 30/03/2010 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 25/03/2010 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 26/02/2010 | |
OSAP05 | TRANSACTION OSAP05- BR010633 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSCH02 | IC CHANGE 07/12/09 | |
OSCH02 | IC CHANGE 19/11/09 | |
OSCH02 | IC CHANGE 12/11/09 | |
OSTM03 | TRANSACTION OSTM03- BR010633 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 DARREN WANG YIP LUI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LUI | |
OSCH02 | IC CHANGE 13/10/09 | |
OSCH02 | IC CHANGE 09/11/09 | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 13/10/2009 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 03/11/2009 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 04/09/2009 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 25/11/2009 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR010633 REGISTERED | |
BR1-PAR | BR1-PAR BR010633 PR APPOINTED CRAINE RICHARD JOHN 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR1-PAR BR010633 PR APPOINTED SCHULZE CARA 1 CHURCHILL PLACE LONDON E14 5HP | |
BR1-PAR | BR1-PAR BR010633 PR APPOINTED CORTES ARGOTE CARMINA 1 CHURCHILL PLACE LONDON E14 5HP |
The top companies supplying to UK government with the same SIC code (None Supplied) as SPARGI INVESTMENTS LIMITED are:
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. |