SPOONHILL INVESTMENTS LIMITED

Overview

Company Name	SPOONHILL INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028237
Jurisdiction	United Kingdom
Date of Creation	Feb 14, 2008
Date of Cessation	Oct 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SPOONHILL INVESTMENTS LIMITED located?

Registered Office Address	PO BOX 309gt, Ugland House South Church Street George Town Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for SPOONHILL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

SPOONHILL INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2007 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-204545

What are the latest filings for SPOONHILL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2016	Closure of UK establishment(s) BR009886 and overseas company FC028237 on Sep 12, 2016	2 pages	OSDS01

Apr 10, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 16/03/2015 enver khairov	2 pages	OSTM03

Apr 10, 2015	Termination of appointment of Enver Khairov as a director on Mar 16, 2015	2 pages	OSTM01

Mar 06, 2015	Appointment of Sarah Elizabeth Holinsworth as a person authorised to represent UK establishment BR009886 on Feb 16, 2015.	3 pages	OSAP05

Mar 06, 2015	Appointment of Sarah Elizabeth Hollinsworth as a director on Feb 16, 2015	3 pages	OSAP01

Jan 07, 2015	Full accounts made up to Dec 31, 2013	18 pages	AA

Oct 29, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 05/09/2014 richard peter stokes	2 pages	OSTM03

Oct 29, 2014	Termination of appointment of Richard Peter Stokes as a director on Sep 05, 2014	2 pages	OSTM01

Dec 13, 2013	Full accounts made up to Dec 31, 2012	27 pages	AA

Jul 02, 2013	Director's details changed for Enver Khairov on Dec 31, 2012	3 pages	OSCH03

Jul 02, 2013	Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009886 on Dec 31, 2012	3 pages	OSCH07

Jul 01, 2013	Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009886 on Dec 31, 2012	3 pages	OSCH07

Jul 01, 2013	Director's details changed for Richard Peter Stokes on Dec 31, 2012	3 pages	OSCH03

Jun 21, 2013	Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009886 on Dec 31, 2012	3 pages	OSCH07

Jun 21, 2013	Director's details changed for Mr Atanas Jordanov on Dec 31, 2012	3 pages	OSCH03

Mar 12, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne	2 pages	OSTM03

Mar 12, 2013	Termination of appointment of Myles Treharne as a director	2 pages	OSTM01

Aug 20, 2012	Current accounting period extended from Jun 30, 2012 to Dec 31, 2012	3 pages	AA01

May 15, 2012	Full accounts made up to Jun 30, 2011	20 pages	AA

Jan 18, 2012	Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009886 on Sep 12, 2011.	3 pages	OSAP05

Jan 18, 2012	Appointment of a director	3 pages	OSAP01

Jan 16, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio	3 pages	OSTM03

Jan 16, 2012	Termination of appointment of Giovanni Ciuccio as a director	2 pages	OSTM01

Sep 22, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009886 Person Authorised to Represent terminated 18/08/2011 michael ralph	2 pages	OSTM03

Sep 22, 2011	Termination of appointment of Michael Ralph as a director	2 pages	OSTM01

View All Filings

Who are the officers of SPOONHILL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLINSWORTH, Sarah Elizabeth Churchill Place E14 5HP London 1 England	Feb 16, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-8	Chartered Secretary	176455810001
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Aug 18, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	Banker	160673610002
CIUCCIO, Giovanni Maria Churchill Place E14 5HP London 1 England	Jul 22, 2009	Oct 12, 2011	Director	Churchill Place E14 5HP London 1 England	England	Italian South African	1981-3	Banker	138497700001
FERRIER, James Campbell 1 Churchill Place E14 5HP London	Mar 13, 2008	Mar 06, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1977-7	Banker	149089290001
HANEBUTH, Jasper Johannes Churchill Place E14 5HP London 1 England	Mar 18, 2009	Feb 09, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1978-9	Banker	138010840001
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Mar 13, 2008	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	Banker	90350990004
KHAIROV, Enver 1 Churchill Place E14 5HP London	Mar 13, 2008	Mar 16, 2015	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	Banker	107219950001
RALPH, Michael 1 Churchill Place E14 5HP London	Mar 13, 2008	Aug 18, 2011	Director	1 Churchill Place E14 5HP London	England	British	1970-10	Accountant	124408370001
STOKES, Richard Peter Churchill Place E14 5HP London 1 England	Sep 12, 2011	Sep 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-11	Banker	123098370001
TREHARNE, Myles Gregory Dale Churchill Place E14 5HP London 1	Apr 29, 2010	Feb 21, 2013	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1981-5	Chartered Accountant	152996600001

View Detailed Information on Officers and People with Significant Control

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.
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