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SPINACH DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spinach Design Limited. The company was founded 22 years ago and was given the registration number 04332569. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SPINACH DESIGN LIMITED
Company Number:04332569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 2001
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Secretary01 March 2002Active
Flat D, 2 Aldridge Road Villas, London, United Kingdom, W11 1BP

Director04 April 2012Active
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director01 March 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary03 December 2001Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director03 December 2001Active

People with Significant Control

Robert Leigh Banks
Notified on:04 June 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Barnaby Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-06Address

Change registered office address company with date old address new address.

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2020-01-03Insolvency

Liquidation voluntary statement of affairs.

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2020-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-03Resolution

Resolution.

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2019-09-16Accounts

Change account reference date company previous extended.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-01-12Resolution

Resolution.

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2017-01-12Change of constitution

Statement of companys objects.

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2017-01-04Capital

Capital name of class of shares.

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2017-01-04Capital

Capital variation of rights attached to shares.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-11Officers

Change person director company with change date.

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2016-04-18Address

Change registered office address company with date old address new address.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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