SPARGI INVESTMENTS LIMITED

Company Number: FC029233

converted-closed          Qynn Score: 0

Summary

Formed in 2009, SPARGI INVESTMENTS LIMITED has 3 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at PO BOX 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Aug 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Jul 2013

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016
 
  
 
 
    
   
     
        
 
  
         
                         

Activity

Most Active Year

2010

Events

21

0

0

1

0

2

0

5

13

Most Active Month

Aug 2011

Events

7

0

0

2

0

1

0

4

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR010633 and overseas company FC029233 on 12/09/2016

Filing Date

19/10/2016

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 05/06/14

Filing Date

05/08/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2013

Filing Date

17/07/2014

Action Date

31/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2012

Filing Date

13/09/2013

Action Date

31/07/2012

Termination of appointment of Paul Dickinson

Type

Officers

Description

Termination of appointment of Paul Dickinson as a director

Filing Date

04/09/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson

Filing Date

04/09/2013

Action Date

13/08/2013

Change of Details for Atanas Jordanov

Type

Officers

Description

Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR010633 on 31/12/2012

Filing Date

21/06/2013

Action Date

31/12/2012

Director Details Changed for Mr Atanas Jordanov

Type

Officers

Description

Directors details changed for Mr Atanas Jordanov on 31/12/2012

Filing Date

21/06/2013

Action Date

31/12/2012

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 Person Authorised to Represent terminated 11/03/2013 cara schulze

Filing Date

25/04/2013

Action Date

11/03/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

25/04/2013

Action Date

n/a

Appointment of David James Rothnie

Type

Officers

Description

Appointment of David James Rothnie as a person authorised to represent UK establishment BR010633 on 13/03/2013.

Filing Date

25/04/2013

Action Date

13/03/2013

Termination of appointment of Daniel Cook

Type

Officers

Description

Termination of appointment of Daniel Cook as a director

Filing Date

25/04/2013

Action Date

n/a

Termination of appointment of Cara Schulze

Type

Officers

Description

Termination of appointment of Cara Schulze as a director

Filing Date

25/04/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook

Filing Date

25/04/2013

Action Date

11/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2011

Filing Date

23/07/2012

Action Date

31/07/2011

Termination of appointment of Richard Craine

Type

Officers

Description

Termination of appointment of Richard Craine as a director

Filing Date

30/01/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 Person Authorised to Represent terminated 13/12/2011 richard john craine

Filing Date

30/01/2012

Action Date

13/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

30/01/2012

Action Date

n/a

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR010633 on 13/12/2011.

Filing Date

30/01/2012

Action Date

13/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

22/09/2011

Action Date

n/a

Appointment of Atanas Jordanov

Type

Officers

Description

Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR010633 on 01/08/2011.

Filing Date

22/09/2011

Action Date

01/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2010

Filing Date

30/08/2011

Action Date

31/07/2010

Termination of appointment of Richard Millett

Type

Officers

Description

Termination of appointment of Richard Millett as a director

Filing Date

25/08/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 Person Authorised to Represent terminated 14/04/2011 richard millett

Filing Date

25/08/2011

Action Date

14/04/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

10/08/2011

Action Date

n/a

Appointment of Richard Millett

Type

Officers

Description

Appointment of Richard Millett as a person authorised to represent UK establishment BR010633 on 21/10/2010.

Filing Date

10/08/2011

Action Date

21/10/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

09/08/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2010 to 31/07/2010

Filing Date

04/08/2011

Action Date

31/07/2010

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 15/09/2010

Filing Date

09/03/2011

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 14/09/2010

Filing Date

09/03/2011

Action Date

n/a

Termination of appointment of Carmina Cortes Argote

Type

Officers

Description

Termination of appointment of Carmina Cortes Argote as a director

Filing Date

07/03/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 Person Authorised to Represent terminated 13/12/2010 carmina cortes argote

Filing Date

07/03/2011

Action Date

13/12/2010

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 23/08/2010

Filing Date

16/02/2011

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

01/02/2011

Action Date

n/a

Appointment of Paul Christian Dickinson

Type

Officers

Description

Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR010633 on 14/12/2010.

Filing Date

01/02/2011

Action Date

14/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

20/12/2010

Action Date

n/a

Appointment of Daniel Martin Bult Cook

Type

Officers

Description

Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR010633 on 10/08/2010.

Filing Date

23/11/2010

Action Date

10/08/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

23/11/2010

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 08/12/09

Filing Date

19/11/2010

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 30/03/2010

Filing Date

08/09/2010

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 25/03/2010

Filing Date

08/09/2010

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 26/02/2010

Filing Date

08/09/2010

Action Date

n/a

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010633 on 01/10/2009.

Filing Date

07/09/2010

Action Date

01/10/2009

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 07/12/09

Filing Date

31/08/2010

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 19/11/09

Filing Date

27/08/2010

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 12/11/09

Filing Date

16/08/2010

Action Date

n/a

Termination of appointment of Darren Lui

Type

Officers

Description

Termination of appointment of Darren Lui as a director

Filing Date

09/08/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR010633 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui

Filing Date

09/08/2010

Action Date

25/06/2010

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 09/11/09

Filing Date

28/07/2010

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 13/10/09

Filing Date

28/07/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/08/2010 to 31/12/2009

Filing Date

10/04/2010

Action Date

31/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2010

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 03/11/2009

Filing Date

22/02/2010

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 25/11/2009

Filing Date

22/02/2010

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 04/09/2009

Filing Date

22/02/2010

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 13/10/2009

Filing Date

22/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SPARGI INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

24/02/2010

Date Resolved

n/a

Transaction Type

Security deed

Parties

Barclays Bank PLC

Status

outstanding

Date Created

16/12/2010

Date Resolved

n/a

Transaction Type

Security deed

Parties

Barclays Bank PLC

Status

outstanding

Date Created

04/08/2011

Date Resolved

n/a

Transaction Type

Security deed

Parties

Barclays Bank PLC (The Secured Party)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/08/2011

Tenure

9 Yrs 4 Mths

Born

January 1976

Date Joined

13/12/2011

Tenure

8 Yrs 11 Mths

Born

January 1981

Date Joined

13/03/2013

Tenure

7 Yrs 8 Mths

Born

October 1982

Active/Resigned

Date Joined

29/09/2009

Tenure

11 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

14/12/2010

Tenure

2 Yrs 7 Mths

Date Resigned

13/08/2013

Type

Director

Date Joined

29/09/2009

Tenure

3 Yrs 5 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

10/08/2010

Tenure

2 Yrs 7 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

29/09/2009

Tenure

2 Yrs 2 Mths

Date Resigned

13/12/2011

Type

Director

Date Joined

21/10/2010

Tenure

5 Mths

Date Resigned

14/04/2011

Type

Director

Date Joined

29/09/2009

Tenure

1 Yr 2 Mths

Date Resigned

13/12/2010

Type

Director

Date Joined

29/09/2009

Tenure

8 Mths

Date Resigned

25/06/2010

SPARGI INVESTMENTS LIMITED currently has no recorded persons with significant control.