Active
Company Information for SPINNAKER CAPITAL LIMITED
6 GROSVENOR STREET, LONDON, W1K 4PZ,
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Company Registration Number
03758622
Private Limited Company
Active |
Company Name | |
---|---|
SPINNAKER CAPITAL LIMITED | |
Legal Registered Office | |
6 GROSVENOR STREET LONDON W1K 4PZ Other companies in W1K | |
Company Number | 03758622 | |
---|---|---|
Company ID Number | 03758622 | |
Date formed | 1999-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB740090074 |
Last Datalog update: | 2023-11-06 09:34:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPINNAKER CAPITAL MANAGEMENT LIMITED | UNIT 3 47 KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JJ | Active | Company formed on the 2014-08-21 | |
SPINNAKER CAPITAL UCITS PUBLIC LIMITED COMPANY | 13-18 CITY QUAY DUBLIN 2, DUBLIN, D02 ED70, IRELAND D02 ED70 | Liquidation | Company formed on the 2014-12-08 | |
SPINNAKER CAPITAL, INC. | 8237 PENSTOCK WAY Onondaga MANLIUS NY 13104 | Active | Company formed on the 1999-10-19 | |
SPINNAKER CAPITAL PARTNERS LIMITED | 10 LANDPORT TERRACE PORTSMOUTH UNITED KINGDOM PO1 2RG | Dissolved | Company formed on the 2016-03-14 | |
SPINNAKER CAPITAL I LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Default | Company formed on the 2006-04-28 | |
SPINNAKER CAPITAL II LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2006-06-06 | |
SPINNAKER CAPITAL MANAGEMENT, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2007-01-23 | |
SPINNAKER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED | Shree NAND DHAM B-Wing 4th Floor Unit No.20 Plot No. 59 Sector- 11 CBD Belapur Navi Mumbai Maharashtra 400614 | ACTIVE | Company formed on the 2007-09-19 | |
SPINNAKER CAPITAL CORPORATION | Ontario | Dissolved | ||
SPINNAKER CAPITAL (ASIA) PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Dissolved | Company formed on the 2008-09-12 | |
SPINNAKER CAPITAL INVESTMENT HOLDINGS PTE. LTD. | MERCHANT ROAD Singapore 058267 | Dissolved | Company formed on the 2009-02-13 | |
SPINNAKER CAPITAL CORPORATION | 626 DINNER ST.,N.E. PALM BAY FL 32907 | Inactive | Company formed on the 1985-07-01 | |
SPINNAKER CAPITAL HOLDINGS, LTD. | 1406 HAYS STREET, #2 TALLAHASSEE FL 32301 | Inactive | Company formed on the 1996-01-17 | |
SPINNAKER CAPITAL, LLC | 300 SOUTH ORANGE AVENUE ORLANDO FL 32801 | Inactive | Company formed on the 2012-01-23 | |
SPINNAKER CAPITAL AS | Vollane 28 EIDSVÅG I ÅSANE 5105 | Active | Company formed on the 2018-02-13 | |
SPINNAKER CAPITAL MANAGEMENT, INC. | 2701 W 15TH ST # 545 PLANO TX 75075 | Active | Company formed on the 1991-01-16 | |
Spinnaker Capital Pacnet Holdings Ltd. | Voluntary Liquidation | |||
SPINNAKER CAPITAL LLC | Delaware | Unknown | ||
SPINNAKER CAPITAL PARTNERS LP | Delaware | Unknown | ||
SPINNAKER CAPITAL PARTNERS I LP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAUDE MARCEL LUCIEN MARION |
||
ALEXIS FARID HABIB |
||
CLAUDE MARCEL LUCIEN MARION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CLAUDE MARCEL LUCIEN MARION | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE MARCEL LUCIEN MARION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MARCEL LUCIEN MARION / 27/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS FARID HABIB / 27/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLAUDE MARCEL LUCIEN MARION on 2017-11-27 | |
PSC07 | CESSATION OF CLAUDE MARCEL LUCIEN MARION AS A PSC | |
PSC07 | CESSATION OF CLAUDE MARCEL LUCIEN MARION AS A PSC | |
PSC07 | CESSATION OF ALEXIS FARID HABIB AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 6 GROSVENOR STREET LONDON W1K 4DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 6 GROSVENOR STREET, LONDON, W1K 4DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 21/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/06/2010 | |
AR01 | 21/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MARCEL LUCIEN MARION / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS FARID HABIB / 21/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 53-54 GROSVENOR STREET LONDON W1K 3HU | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 53-54 GROSVENOR STREET, LONDON, W1K 3HU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 24/04/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVISION 24/04/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | CONSO S-DIV 24/01/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIV 24/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 16/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 50000/65000 16/03/ | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
123 | £ NC 100/50000 30/06/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99 | |
WRES04 | NC INC ALREADY ADJUSTED 30/06/99 | |
88(2)R | AD 30/06/99--------- £ SI 49998@1=49998 £ IC 1/49999 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL AGREEMENT | Outstanding | CITIBANK N.A. | |
COLLATERAL AGREEMENT | Outstanding | CITIBANK N.A. |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | AEON INTERNATIONAL LIMITED | 2007-04-27 | Outstanding |
We have found 1 mortgage charges which are owed to SPINNAKER CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SPINNAKER CAPITAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97020000 | Original engravings, prints and lithographs |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |