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Spirit Issuer Plc

Spirit Issuer Plc is a dissolved company incorporated on 21 October 2004 with the registered office located in London, Greater London. Spirit Issuer Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 11 October 2024 (1 year 3 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05266745
Public limited company
Age
21 years
Incorporated 21 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Spirit Issuer Plc
Contact
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 13 Jul 2023 (2 years 6 months ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ioannis Kyriakopoulos
Director • British • Lives in England • Born in Jun 1974
Spirit Issuer Parent Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bakethin Holdings Limited
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Bakethin Finance Plc
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Ote Plc
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Equity Release Holdings Limited
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Eurosail Options Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
2 Jan 2022
For period 2 Jan ⟶ 2 Jan 2022
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£376.47M
Increased by £50.18M (+15%)
Total Liabilities
-£377.71M
Increased by £49.75M (+15%)
Net Assets
-£1.24M
Increased by £425K (-26%)
Debt Ratio (%)
100%
Decreased by 0.18% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 11 Oct 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Jul 2023
Declaration of Solvency
2 Years 6 Months Ago on 13 Jul 2023
Daniel Jonathan Wynne Resigned
2 Years 7 Months Ago on 21 Jun 2023
Mr Ioannis Kyriakopoulos Appointed
2 Years 7 Months Ago on 21 Jun 2023
Charge Satisfied
3 Years Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 13 July 2023
Submitted on 13 Jul 2023
Resolutions
Submitted on 13 Jul 2023
Declaration of solvency
Submitted on 13 Jul 2023
Termination of appointment of Daniel Jonathan Wynne as a director on 21 June 2023
Submitted on 21 Jun 2023
Appointment of Mr Ioannis Kyriakopoulos as a director on 21 June 2023
Submitted on 21 Jun 2023
Satisfaction of charge 1 in full
Submitted on 24 Nov 2022
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 2022
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Repayment History
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