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Ithaca SPL Limited
Ithaca SPL Limited is a dissolved company incorporated on 1 September 1976 with the registered office located in Leeds, West Yorkshire. Ithaca SPL Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 February 2022
(3 years ago)
Was
45 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01275469
Private limited company
Age
49 years
Incorporated
1 September 1976
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ithaca SPL Limited
Contact
Address
Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
Same address for the past
10 years
Companies in LS1 5AB
Telephone
02074293500
Email
Available in Endole App
Website
Summitpetroleum.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gilad Myerson
Director • Ceo DKL Investments Ltd • British • Lives in UK • Born in Mar 1976
Mr David Andrew Crawford
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1963
Pinsent Masons Secretarial Limited
Secretary
Ithaca Energy (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca Dorset Limited
Gilad Myerson and Pinsent Masons Secretarial Limited are mutual people.
Active
Ithaca SP E&P Limited
Gilad Myerson and Pinsent Masons Secretarial Limited are mutual people.
Active
Ithaca Oil And Gas Limited
Gilad Myerson and Pinsent Masons Secretarial Limited are mutual people.
Active
Ithaca SP UK Limited
Gilad Myerson and Pinsent Masons Secretarial Limited are mutual people.
Active
Ithaca Ma Limited
Gilad Myerson and Pinsent Masons Secretarial Limited are mutual people.
Active
Ithaca Petroleum Limited
Gilad Myerson and Pinsent Masons Secretarial Limited are mutual people.
Active
Ithaca Exploration Limited
Pinsent Masons Secretarial Limited and Gilad Myerson are mutual people.
Active
Ithaca Gamma Limited
Pinsent Masons Secretarial Limited and Gilad Myerson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.64M
Decreased by £304K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.64M
Decreased by £304K (-4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Bill Dunnett Resigned
3 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Gilad Myerson Appointed
4 Years Ago on 14 Jun 2021
Mr David Andrew Crawford Appointed
4 Years Ago on 1 Feb 2021
Graham Andrew Forbes Resigned
4 Years Ago on 31 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 7 Oct 2020
Mr Graham Andrew Forbes Details Changed
4 Years Ago on 5 Oct 2020
Leslie James Thomas Resigned
5 Years Ago on 24 Aug 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Termination of appointment of Bill Dunnett as a director on 14 September 2021
Submitted on 15 Sep 2021
Confirmation statement made on 18 July 2021 with no updates
Submitted on 11 Aug 2021
Appointment of Gilad Myerson as a director on 14 June 2021
Submitted on 14 Jul 2021
Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021
Submitted on 10 Feb 2021
Appointment of Mr David Andrew Crawford as a director on 1 February 2021
Submitted on 10 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 7 Oct 2020
Director's details changed for Mr Graham Andrew Forbes on 5 October 2020
Submitted on 5 Oct 2020
Appointment of Bill Dunnett as a director on 24 August 2020
Submitted on 30 Sep 2020
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Repayment History
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