SPV ADVISORS LIMITED
Overview
| Company Name | SPV ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04374635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPV ADVISORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPV ADVISORS LIMITED located?
| Registered Office Address | c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPV ADVISORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUGARSPRING LIMITED | Feb 15, 2002 | Feb 15, 2002 |
What are the latest accounts for SPV ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SPV ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Mark Howard Filer as a director on Apr 20, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Mcdermott as a director on Dec 11, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Martin Mcdermott on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Nicolas Patch on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for William James Farrell Ii on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Howard Filer on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom* on Jun 02, 2011 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Wilmington Trust Sp Services London Limited on May 31, 2011 | 3 pages | CH04 | ||||||||||
Who are the officers of SPV ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | King's Arms Yard EC2R 7AF London Third Floor 1 | 24311810024 | |||||||
| FARRELL II, William James | Director | c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | American | 103012220001 | ||||||
| PATCH, Nicolas | Director | c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | England | British | 85024210002 | |||||
| VANASKEY JR, David A | Director | 412 Star Route Road Childs Cecil Maryland 21916 United States | American | 82344110001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| BROOKE, Anthony Leonard | Director | 20 Caroline Place W2 4AN London | England | British | 12947930001 | |||||
| CLOSS, Norma Pugh | Director | 102 Spinnaker Lane Kennet Pike Pennsylvania 19348 Usa | American | 79970960001 | ||||||
| COHEN, Howard Kruger | Director | 1105 Garaylyn Road Chatham Wilmington Delaware 19803 United States | American | 79971100001 | ||||||
| DUPERT, David William | Director | 5801 Barnegat Avenue FOREIGN Brant Beach New Jersey 08008 Usa | American | 82473940001 | ||||||
| FILER, Mark Howard | Director | c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | United Kingdom | British | 108927600003 | |||||
| FRYER, Gavin Harrap | Director | The Old Oak Barn Oak End Way Woodham KT15 3DU Addlestone Surrey | United Kingdom | British | 12798980001 | |||||
| HARMON, Emmett | Director | 73 Holland Road W14 8HL London | American | 81713600001 | ||||||
| IVANYI, Thomas P | Director | 7 Woodcock Lane Remsenburg New York 11960 United States | American | 82824980001 | ||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MCDERMOTT, Martin | Director | c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | England | British | 74724160001 | |||||
| RAIKES, Anthony Francis | Director | Pond House High Street TN5 6AA Wadhurst East Sussex | British | 74100440004 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROULSTON, David Cornish | Director | 100 Fox Chase Lane FOREIGN Cherry Hill New Jersey 08034 Usa | American | 79971050001 | ||||||
| WEISS, Edward Louis Samuel | Director | Cumbria School Lane, Seer Green HP9 2QJ Beaconsfield Buckinghamshire | England | British | 82344130001 |
Who are the persons with significant control of SPV ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilmington Trust (Uk) Limited | Apr 06, 2016 | 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0