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Spargi Investments Limited

Spargi Investments Limited is a converted/closed company incorporated on 26 August 2009 with the registered office located in . Spargi Investments Limited was registered 16 years ago.
Status
Converted/closed
Company No
FC029233
Overseas company
Age
16 years
Incorporated 26 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
PO BOX 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Oct 1982
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • Banker • Bulgarian • Lives in UK • Born in Jan 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Investment Management Limited
David James Rothnie is a mutual person.
Active
Hawkins Funding Limited
David James Rothnie is a mutual person.
Active
Barclays Long Island Limited
David James Rothnie is a mutual person.
Active
Long Island Assets Limited
David James Rothnie is a mutual person.
Active
Real Estate Participation Management Limited
David James Rothnie is a mutual person.
Active
Real Estate Participation Services Limited
David James Rothnie is a mutual person.
Active
Barclays Gaia Holdings Limited
David James Rothnie is a mutual person.
Active
Claudas Investments Two Limited
David James Rothnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £216M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£19.19B
Increased by £67M (0%)
Total Liabilities
-£19.3B
Increased by £655M (+4%)
Net Assets
-£106M
Decreased by £588M (-122%)
Debt Ratio (%)
101%
Increased by 3.07% (+3%)
Latest Activity
Full Accounts Submitted
11 Years Ago on 17 Jul 2014
Full Accounts Submitted
12 Years Ago on 13 Sep 2013
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
New Person Appointed
12 Years Ago on 25 Apr 2013
David James Rothnie Appointed
12 Years Ago on 25 Apr 2013
Cara Schulze Resigned
12 Years Ago on 25 Apr 2013
Daniel Cook Resigned
12 Years Ago on 25 Apr 2013
Mr Atanas Jordanov Details Changed
12 Years Ago on 31 Dec 2012
Full Accounts Submitted
13 Years Ago on 23 Jul 2012
New Person Appointed
13 Years Ago on 30 Jan 2012
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Documents
Submitted on 19 Oct 2016
Details changed for an overseas company - Ic Change 05/06/14
Submitted on 5 Aug 2014
Full accounts made up to 31 July 2013
Submitted on 17 Jul 2014
Full accounts made up to 31 July 2012
Submitted on 13 Sep 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
Submitted on 4 Sep 2013
Termination of appointment of Paul Dickinson as a director
Submitted on 4 Sep 2013
Director's details changed for Mr Atanas Jordanov on 31 December 2012
Submitted on 21 Jun 2013
Change of details for Atanas Jordanov of o15 as a person authorised to represent UK establishment BR010633 on 31 December 2012
Submitted on 21 Jun 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook
Submitted on 25 Apr 2013
Termination of appointment of Daniel Cook as a director
Submitted on 25 Apr 2013
Repayment History
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