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SPIRIT ISSUER PARENT LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SPIRIT ISSUER PARENT LIMITED

Other business support service activities n.e.c.

Founded 15 Oct 2004 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 28 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover SPIRIT ISSUER PARENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Ioannis KyriakopoulosDirectorBritishUnited Kingdom5121 Jun 2023Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—15 Oct 2004Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2004Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%
10016 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
SPIRIT ISSUER PARENT LIMITED Current Company
SPIRIT ISSUER PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Oct 2024GazetteGazette Dissolved LiquidationView(1 page)
11 Jul 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
14 Jul 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
14 Jul 2023ResolutionResolutionsView(1 page)
14 Jul 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
11 Oct 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Jul 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
14 Jul 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
14 Jul 2023 Resolution

Resolutions

View Document(1 page)
14 Jul 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 11 Oct 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 11 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 14 Jul 2023

Resolutions

2 years ago on 14 Jul 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 14 Jul 2023