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Springles Limited
Springles Limited is a dissolved company incorporated on 14 August 2002 with the registered office located in London, Greater London. Springles Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2019
(6 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04510712
Private limited company
Age
23 years
Incorporated
14 August 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Springles Limited
Contact
Update Details
Address
57 South Parade
London
W4 5LH
Same address for the past
20 years
Companies in W4 5LH
Telephone
01474852225
Email
Available in Endole App
Website
Springles.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Judi ANN Naish
Director • PSC • British • Lives in England • Born in May 1963
Peter David Coles
Director • British • Lives in England • Born in Jul 1960
Mr Peter David Coles
PSC • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kuroi Limited
Peter David Coles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£123.85K
Increased by £121.93K (+6344%)
Turnover
Unreported
Decreased by £228.13K (-100%)
Employees
8
Same as previous period
Total Assets
£126.72K
Decreased by £273.38K (-68%)
Total Liabilities
-£9.36K
Decreased by £355.43K (-97%)
Net Assets
£117.36K
Increased by £82.05K (+232%)
Debt Ratio (%)
7%
Decreased by 83.79% (-92%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 29 Apr 2018
Declaration of Solvency
7 Years Ago on 29 Apr 2018
Charge Satisfied
7 Years Ago on 12 Apr 2018
Charge Satisfied
7 Years Ago on 12 Apr 2018
Full Accounts Submitted
7 Years Ago on 26 Mar 2018
Confirmation Submitted
8 Years Ago on 30 Apr 2017
Amended Full Accounts Submitted
8 Years Ago on 9 Jan 2017
Full Accounts Submitted
9 Years Ago on 3 Jan 2017
Judi Ann Naish (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2019
Resolutions
Submitted on 29 Apr 2018
Appointment of a voluntary liquidator
Submitted on 29 Apr 2018
Declaration of solvency
Submitted on 29 Apr 2018
Notification of Judi Ann Naish as a person with significant control on 6 April 2016
Submitted on 12 Apr 2018
All of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 12 Apr 2018
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 12 Apr 2018
Satisfaction of charge 2 in full
Submitted on 12 Apr 2018
Satisfaction of charge 1 in full
Submitted on 12 Apr 2018
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Repayment History
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