Spinningfields Lp Limited

General information

Name:

Spinningfields Lp Ltd

Office Address:

C/o Allied London No. 1 Spinningfields Level 12 M3 3EB 1 Hardman Square

Number: 04361027

Incorporation date: 2002-01-25

Dissolution date: 2021-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04361027 twenty two years ago, Spinningfields Lp Limited had been a private limited company until 2021-01-12 - the time it was formally closed. The company's latest mailing address was C/o Allied London No. 1 Spinningfields, Level 12 1 Hardman Square. The firm was known under the name Hamsard 2478 until 2002-04-03 when the name was changed.

As suggested by this company's register, there were five directors to name just a few: Suresh G., Frederick G. and Michael I..

The companies that controlled this firm were as follows: Capital Debt Holdco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Tortola at Road Town.

  • Previous company's names
  • Spinningfields Lp Limited 2002-04-03
  • Hamsard 2478 Limited 2002-01-25

Company staff

Suresh G.

Role: Director

Appointed: 07 October 2020

Latest update: 12 August 2023

Frederick G.

Role: Director

Appointed: 04 April 2002

Latest update: 12 August 2023

Michael I.

Role: Director

Appointed: 04 April 2002

Latest update: 12 August 2023

People with significant control

Capital Debt Holdco Limited
Address: Craigmuir Chambers Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 March 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 18th, March 2020
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

Similar companies nearby

Closest companies