SPV Advisors Limited

Company Name	SPV Advisors Limited
Company Status	Dissolved
Company Number	04374635
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	Sugarspring Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David A Vanaskey Jr
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	24 May 2002(3 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (closed 27 March 2018)
Role	Banker
Correspondence Address	412 Star Route Road Childs Cecil Maryland 21916 United States

Director Name	William James Farrell Ii
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2005(2 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 27 March 2018)
Role	Executive Vice President
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Nicolas Patch
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(3 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	30 September 2009(7 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 March 2018)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David Cornish Roulston
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2006)
Role	Attorney
Correspondence Address	100 Fox Chase Lane Cherry Hill New Jersey 08034 Foreign

Director Name	Norma Pugh Closs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 October 2002)
Role	Vice President
Correspondence Address	102 Spinnaker Lane Kennet Pike Pennsylvania 19348 United States

Director Name	Howard Kruger Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2005)
Role	Senior Vice President
Correspondence Address	1105 Garaylyn Road Chatham Wilmington Delaware 19803 United States

Director Name	David William Dupert
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 September 2008)
Role	Corporate Executive
Correspondence Address	5801 Barnegat Avenue Brant Beach New Jersey 08008 Foreign

Director Name	Emmett Harmon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2003)
Role	Financial Services Principal
Correspondence Address	73 Holland Road London W14 8HL

Director Name	Mr Gavin Harrap Fryer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Barn Oak End Way Woodham Addlestone Surrey KT15 3DU

Director Name	Edward Louis Samuel Weiss
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cumbria School Lane, Seer Green Beaconsfield Buckinghamshire HP9 2QJ

Director Name	Thomas P Ivanyi
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	7 Woodcock Lane Remsenburg New York 11960 United States

Director Name	Mr Anthony Leonard Brooke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Banker
Country of Residence	England
Correspondence Address	20 Caroline Place London W2 4AN

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 2006)
Role	Managing Director
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(3 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(3 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
27 December 2017	Application to strike the company off the register (3 pages)
27 December 2017	Application to strike the company off the register (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 May 2017	Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages)
15 May 2017	Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (7 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (7 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (7 pages)
29 January 2015	Termination of appointment of Martin Mcdermott as a director on 11 December 2014 (2 pages)
29 January 2015	Termination of appointment of Martin Mcdermott as a director on 11 December 2014 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (8 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (8 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Nicolas Patch on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Nicolas Patch on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for William James Farrell Ii on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for William James Farrell Ii on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 June 2011	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 (3 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 October 2009	Appointment of Wilmington Trust Sp Services London Limited as a secretary (2 pages)
6 October 2009	Appointment of Wilmington Trust Sp Services London Limited as a secretary (2 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / william farrell ii / 15/02/2009 (1 page)
18 February 2009	Director's change of particulars / david vanaskey jr / 15/02/2009 (1 page)
18 February 2009	Director's change of particulars / david vanaskey jr / 15/02/2009 (1 page)
18 February 2009	Director's change of particulars / william farrell ii / 15/02/2009 (1 page)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
17 February 2009	Director's change of particulars / mark filer / 15/02/2009 (1 page)
17 February 2009	Director's change of particulars / mark filer / 15/02/2009 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 September 2008	Appointment terminated director david dupert (1 page)
10 September 2008	Appointment terminated director david dupert (1 page)
9 July 2008	Director's change of particulars / nicolas patch / 07/07/2008 (1 page)
9 July 2008	Director's change of particulars / nicolas patch / 07/07/2008 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom (1 page)
8 May 2008	Registered office changed on 08/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom (1 page)
8 May 2008	Registered office changed on 08/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom (1 page)
5 March 2008	Return made up to 15/02/08; full list of members (5 pages)
5 March 2008	Return made up to 15/02/08; full list of members (5 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2007	Return made up to 15/02/07; full list of members (3 pages)
28 February 2007	Return made up to 15/02/07; full list of members (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 15/02/06; full list of members (3 pages)
4 April 2006	Return made up to 15/02/06; full list of members (3 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (5 pages)
26 September 2005	New director appointed (12 pages)
26 September 2005	New director appointed (12 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (5 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 April 2005	Return made up to 15/02/05; full list of members (7 pages)
8 April 2005	Return made up to 15/02/05; full list of members (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
13 April 2004	Return made up to 15/02/04; full list of members (7 pages)
13 April 2004	Return made up to 15/02/04; full list of members (7 pages)
13 March 2004	Location of register of members (1 page)
13 March 2004	Location of register of members (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
16 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 78 cannon street london EC4P 5LN (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 78 cannon street london EC4P 5LN (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
23 March 2003	Return made up to 15/02/03; full list of members (9 pages)
23 March 2003	Return made up to 15/02/03; full list of members (9 pages)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
23 April 2002	Company name changed sugarspring LIMITED\certificate issued on 23/04/02 (2 pages)
23 April 2002	Company name changed sugarspring LIMITED\certificate issued on 23/04/02 (2 pages)
15 February 2002	Incorporation (24 pages)
15 February 2002	Incorporation (24 pages)

SPV Advisors Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London