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Spitfire Investments Limited

Spitfire Investments Limited is a dissolved company incorporated on 18 July 2006 with the registered office located in Reading, Berkshire. Spitfire Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 February 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05879800
Private limited company
Age
19 years
Incorporated 18 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kre Corporate Recovery Llp First Floor, Hedrich House
14-16 Cross Street
Reading
Berkshire
RG1 1SN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Sales • British • Lives in England • Born in Jul 1956
Director • Ceo • Swedish • Lives in Sweden • Born in Aug 1950
Director • British • Lives in England • Born in Dec 1957
Secretary • British
Mr Christopher Edwin Beer
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Skyworld Aviation Limited
Christopher Edwin Beer is a mutual person.
Active
Mikkom Limited
Christopher Edwin Beer is a mutual person.
Active
Skyworld Aviation Holdings Limited
Christopher Edwin Beer is a mutual person.
Active
Typhoon Investments Limited
Christopher Edwin Beer is a mutual person.
Active
Enturi Solutions Ltd
Christopher Edwin Beer is a mutual person.
Active
Enturi Energy Ltd
Christopher Edwin Beer is a mutual person.
Active
Enturi Ltd
Christopher Edwin Beer is a mutual person.
Active
Papa Golf Aviation Limited
Mr Peter Greensmith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£1.84M
Increased by £330.24K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Increased by £325.43K (+16%)
Total Liabilities
-£355.96K
Increased by £65.08K (+22%)
Net Assets
£1.98M
Increased by £260.35K (+15%)
Debt Ratio (%)
15%
Increased by 0.77% (+5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Feb 2019
Registered Address Changed
7 Years Ago on 5 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Jun 2018
Declaration of Solvency
7 Years Ago on 27 Jun 2018
Full Accounts Submitted
7 Years Ago on 24 Apr 2018
Confirmation Submitted
8 Years Ago on 20 Jul 2017
Mr Christopher Edwin Beer Details Changed
8 Years Ago on 6 Jun 2017
Mr Christopher Edwin Beer (PSC) Details Changed
8 Years Ago on 1 Jun 2017
Small Accounts Submitted
8 Years Ago on 5 May 2017
Jan Olof Palmer Details Changed
9 Years Ago on 1 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2018
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to C/O Kre Corporate Recovery Llp First Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 5 July 2018
Submitted on 5 Jul 2018
Declaration of solvency
Submitted on 27 Jun 2018
Appointment of a voluntary liquidator
Submitted on 27 Jun 2018
Resolutions
Submitted on 27 Jun 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 24 Apr 2018
Confirmation statement made on 18 July 2017 with no updates
Submitted on 20 Jul 2017
Director's details changed for Jan Olof Palmer on 1 June 2016
Submitted on 20 Jul 2017
Change of details for Mr Christopher Edwin Beer as a person with significant control on 1 June 2017
Submitted on 20 Jul 2017
Repayment History
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