Spinaker Limited

05317349

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

FORVIS MAZARS LLP, LONDON, EC4M 7AU

Incorporated 20/12/2004

Compliance

Last accounts

31/12/2016

total exemption full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 20/12/2017

Due 03/01/2019

Overdue

Industry

64209

Activities of other holding companies

Officers

Rufus Laycock

secretary · Since 22/12/2004

BRITISH · UNITED KINGDOM · Age 62

Also on 245 other boards

Runar Nilsen

director · Since 22/12/2004

CFO

NORWEGIAN · Age 65

Also on 13 other boards

Mr Leif Christian Salomonsen

director · Since 31/03/2005

CEO

NORWEGIAN · NORWAY · Age 68

Also on 5 other boards

Dag Fasmer Wittusen

director · Since 26/09/2012

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 82

Persons with Significant Control

Leif Christian Salomonsen

25–50% votes

Norwegian · Norway · Age 68

Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Notified 06/04/2016

Dag Fasmer Wittusen

25–50% votes

Norwegian · Norway · Age 82

Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Notified 06/04/2016

Trafalgar House Trustees Limited

75–100% shares

30, Coleman Street, London, EC2R 5AL

Reg: 01604930 · Companies House · Corporate

Notified 06/04/2016

Runar Nilsen

25–50% votes

Norwegian · Norway · Age 65

Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Notified 06/04/2016

Insolvency History1 case

creditors voluntary liquidation01/10/2018

Neil John Mather (practitioner) · Guy Robert Thomas Hollander (practitioner) · Adam Harris (practitioner) · Patrick Alexander Lannagan (practitioner)