SA

SPV ADVISORS LIMITED

Dissolved

Company number 04374635

London · Incorporated 15 February 2002

Third Floor 1, King's Arms Yard, London, EC2R 7AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUGARSPRING LIMITED · 15 February 2002 – 23 April 2002

Company overview

SPV ADVISORS LIMITED, a private limited company registered in England and Wales, was dissolved on 27 March 2018 having been incorporated on 15 February 2002. It changed its name from SUGARSPRING LIMITED on 15 February 2002. Its registered office is at Third Floor 1, King's Arms Yard, London, EC2R 7AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Wilmington Trust (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: VANASKEY JR, David A (appointed 24 May 2002), FARRELL II, William James (appointed 31 January 2005) and PATCH, Nicolas (appointed 6 July 2005). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 18 September 2017. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
30 September 2009
PN
PATCH, Nicolas
Director
6 July 2005
FI
FARRELL II, William James
Director
31 January 2005
VJ
VANASKEY JR, David A
Director
24 May 2002
MM
MCDERMOTT, Martin
Director · Resigned
6 July 2005
FM
FILER, Mark Howard
Director · Resigned
6 July 2005
RA
RAIKES, Anthony Francis
Director · Resigned
26 June 2002
BA
BROOKE, Anthony Leonard
Director · Resigned
24 May 2002
FG
FRYER, Gavin Harrap
Director · Resigned
24 May 2002
WE
WEISS, Edward Louis Samuel
Director · Resigned
24 May 2002
IT
IVANYI, Thomas P
Director · Resigned
24 May 2002
CN
CLOSS, Norma Pugh
Director · Resigned
23 April 2002
HE
HARMON, Emmett
Director · Resigned
23 April 2002
CH
COHEN, Howard Kruger
Director · Resigned
23 April 2002
RD
ROULSTON, David Cornish
Director · Resigned
23 April 2002
DD
DUPERT, David William
Director · Resigned
23 April 2002
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
15 February 2002
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
15 February 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
15 February 2002

Persons with significant control

PS
Wilmington Trust (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 February 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
27 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
12 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
6 October 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Address
2 June 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
6 November 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
30 August 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
13 April 2004 View
Legacy
Address
13 March 2004 View
Legacy
Officers
20 February 2004 View
Accounts With Accounts Type Dormant
Accounts
16 February 2004 View
Accounts With Accounts Type Dormant
Accounts
18 December 2003 View
Legacy
Address
11 December 2003 View
Legacy
Accounts
30 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
23 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Accounts
9 May 2002 View
Legacy
Address
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Certificate Change Of Name Company
Change Of Name
23 April 2002 View
Incorporation Company
Incorporation
15 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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