Spargi Investments Limited

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Spargi Investments Limited

fc029233•Other

Po Box 309 Ugland House, Grand Cayman, Ky1-1104

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Incorporated

26/08/2009

Company Age

16 years

Directors

4

Employees

—

Risk

—

Company Overview

Registration, classification & business activity

Spargi Investments Limited (fc029233) is a other incorporated on 26/08/2009 (16 years old) and registered in grand cayman..

Other
Incorporated 26/08/2009

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
A
atanas jordanov
director
C
christopher patrick le neve foster
director
D
david james rothnie
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:19-10-2016
Change Company Details Overseas Company
Category:Other
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:04-09-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:04-09-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:21-06-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:25-04-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:25-04-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:25-04-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:25-04-2013
Appoint Person Director Overseas Company
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Termination Person Authorised Overseas Company
Category:Officers
Date:30-01-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:30-01-2012
Appoint Person Director Overseas Company
Category:Officers
Date:30-01-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:22-09-2011
Appoint Person Director Overseas Company
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:25-08-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:10-08-2011
Appoint Person Director Overseas Company
Category:Officers
Date:10-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-08-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:09-03-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:09-03-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:07-03-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:07-03-2011
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:16-02-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:01-02-2011
Appoint Person Director Overseas Company
Category:Officers
Date:01-02-2011
Legacy
Category:Mortgage
Date:20-12-2010
Appoint Person Director Overseas Company
Category:Officers
Date:23-11-2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:23-11-2010
Change Company Details Overseas Company
Category:Other
Date:19-11-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:08-09-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:08-09-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:08-09-2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:07-09-2010
Change Company Details Overseas Company
Category:Other
Date:31-08-2010
Change Company Details Overseas Company
Category:Other
Date:27-08-2010
Change Company Details Overseas Company
Category:Other
Date:16-08-2010
Termination Person Authorised Overseas Company
Category:Officers
Date:09-08-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:09-08-2010
Change Company Details Overseas Company
Category:Other
Date:28-07-2010
Change Company Details Overseas Company
Category:Other
Date:28-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2010
Legacy
Category:Mortgage
Date:16-03-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:22-02-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:22-02-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:22-02-2010
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:22-02-2010
Legacy
Category:Incorporation
Date:29-09-2009
Legacy
Category:Incorporation
Date:29-09-2009
Legacy
Category:Incorporation
Date:29-09-2009
Legacy
Category:Incorporation
Date:29-09-2009
Legacy
Category:Incorporation
Date:29-09-2009
Legacy
Category:Incorporation
Date:29-09-2009
Legacy
Category:Incorporation
Date:29-09-2009

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/04/2015
Filing Date11/07/2014
Latest Accounts31/07/2013

Trading Addresses

Po Box 309 Ugland House, Grand Cayman, Ky1-1104Registered

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Contact

Po Box 309 Ugland House, Grand Cayman, Ky1-1104