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How Splendid Limited

How Splendid Limited is a liquidation company incorporated on 10 March 2003 with the registered office located in London, City of London. How Splendid Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04692212
Private limited company
Age
22 years
Incorporated 10 March 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 309 days
Dated 18 October 2023 (1 year 10 months ago)
Next confirmation dated 18 October 2024
Was due on 1 November 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Quantuma Advisory Limited, 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 28 Aug 2024 (1 year ago)
Previous address was C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG
Telephone
02073954800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.55K
Decreased by £89.74K (-87%)
Turnover
£2.72M
Decreased by £466.64K (-15%)
Employees
12
Same as previous period
Total Assets
£1.23M
Decreased by £931.97K (-43%)
Total Liabilities
-£960.57K
Decreased by £32.73K (-3%)
Net Assets
£265.9K
Decreased by £899.25K (-77%)
Debt Ratio (%)
78%
Increased by 32.3% (+70%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 17 Dec 2024
Liquidator Removed By Court
8 Months Ago on 17 Dec 2024
Liquidator Removed By Court
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 5 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 5 Months Ago on 9 Apr 2024
Edward Melville Horatio Guest Resigned
1 Year 5 Months Ago on 9 Apr 2024
Timothy Brian Hassett Resigned
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2025
Removal of liquidator by court order
Submitted on 17 Dec 2024
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Removal of liquidator by court order
Submitted on 17 Dec 2024
Registered office address changed from C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 28 August 2024
Submitted on 28 Aug 2024
Declaration of solvency
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Registered office address changed from 7-11 Lexington Street London W1F 9AF England to C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG on 5 July 2024
Submitted on 5 Jul 2024
Appointment of a voluntary liquidator
Submitted on 5 Jul 2024
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
Submitted on 25 Jun 2024
Repayment History
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