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Spinaker Limited

Spinaker Limited is a liquidation company incorporated on 20 December 2004 with the registered office located in London, City of London. Spinaker Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05317349
Private limited company
Age
20 years
Incorporated 20 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2439 days
Dated 20 December 2017 (7 years ago)
Next confirmation dated 20 December 2018
Was due on 3 January 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2534 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Learn more about Spinaker Limited
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
07429323725
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
4
Runar Nilsen
PSC • Director • Norwegian • Lives in Norway • Born in May 1961 • Cfo
Dag Fasmer Wittusen
Director • Norwegian • Lives in Norway • Born in Jun 1944
Leif Christian Salomonsen
Director • Ceo • Norwegian • Lives in Norway • Born in Oct 1957
Rufus Laycock
Secretary • British • Lives in UK • Born in Sep 1963
Leif Christian Salomonsen
PSC • Norwegian • Lives in Norway • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kvaerner Metals Holdings Limited
Runar Nilsen and Rufus Laycock are mutual people.
Active
Kvaerner Energy A.S
Runar Nilsen is a mutual person.
Active
Kvaerner Humberoak Limited
Rufus Laycock is a mutual person.
Active
Kvaerner E&C Holdings Limited
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
Trafalgar House Finance Ltd
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
Kvaerner Engineering & Construction UK Limited
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
Kvaerner Engineering & Construction (Overseas Trading) Limited
Runar Nilsen and Rufus Laycock are mutual people.
Liquidation
TH Global Limited
Runar Nilsen, Leif Christian Salomonsen, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£0
Same as previous period
Total Liabilities
-£528.64M
Increased by £7.6M (+1%)
Net Assets
-£528.64M
Decreased by £7.6M (+1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
3 Years Ago on 11 May 2022
Liquidator Removed By Court
3 Years Ago on 10 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Mar 2022
Voluntary Liquidator Appointed
6 Years Ago on 18 Oct 2018
Registered Address Changed
6 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Full Accounts Submitted
7 Years Ago on 29 Sep 2017
Registered Address Changed
8 Years Ago on 21 Aug 2017
Confirmation Submitted
8 Years Ago on 4 Jan 2017
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 30 September 2024
Submitted on 2 Dec 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 30 September 2023
Submitted on 30 Nov 2023
Liquidators' statement of receipts and payments to 30 September 2022
Submitted on 12 Dec 2022
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 10 Mar 2022
Removal of liquidator by court order
Submitted on 10 Mar 2022
Liquidators' statement of receipts and payments to 30 September 2021
Submitted on 3 Dec 2021
Liquidators' statement of receipts and payments to 30 September 2020
Submitted on 4 Dec 2020
Liquidators' statement of receipts and payments to 30 September 2019
Submitted on 13 Dec 2019
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Repayment History
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