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Salspin Limited

Salspin Limited is a dissolved company incorporated on 12 May 2004 with the registered office located in London, Greater London. Salspin Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 May 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05126306
Private limited company
Age
21 years
Incorporated 12 May 2004
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
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1956
Director • Chartered Accountant • Israeli • Lives in UK • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Nigel Harris and Richard Michael Harris are mutual people.
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The Heathgate Group Limited
Robert Nigel Harris is a mutual person.
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Mustardseed Estates Limited
Hugh Grainger Williams is a mutual person.
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Strathnewton Investments Limited
Richard Michael Harris is a mutual person.
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Strathnewton Holdings Limited
Richard Michael Harris is a mutual person.
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Tobias James Limited
Robert Nigel Harris is a mutual person.
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Capital Cases Charitable Trust
FW Stephens (Secretarial) Limited is a mutual person.
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Praedia Investments Limited
Robert Nigel Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£106.32K
Increased by £17.4K (+20%)
Turnover
£168.43K
Decreased by £4.14K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£930.97K
Decreased by £31.49K (-3%)
Total Liabilities
-£3.15M
Increased by £61.08K (+2%)
Net Assets
-£2.21M
Decreased by £92.57K (+4%)
Debt Ratio (%)
338%
Increased by 17.4% (+5%)
Latest Activity
Registered Address Changed
10 Years Ago on 30 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 29 Apr 2015
Fw Stephens (Secretarial) Limited Appointed
11 Years Ago on 5 Aug 2014
Hugh Grainger Williams Resigned
11 Years Ago on 7 Jul 2014
Confirmation Submitted
11 Years Ago on 30 May 2014
Full Accounts Submitted
11 Years Ago on 3 Jan 2014
Confirmation Submitted
12 Years Ago on 15 May 2013
Full Accounts Submitted
12 Years Ago on 28 Dec 2012
Confirmation Submitted
13 Years Ago on 18 May 2012
Full Accounts Submitted
13 Years Ago on 27 Mar 2012
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Documents
Submitted on 8 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Feb 2016
Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to Acre House 11-15 William Road London NW1 3ER on 30 April 2015
Submitted on 30 Apr 2015
Appointment of a voluntary liquidator
Submitted on 29 Apr 2015
Statement of affairs with form 4.19
Submitted on 29 Apr 2015
Resolutions
Submitted on 29 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 12 May 2014
Submitted on 18 Aug 2014
Appointment of Fw Stephens (Secretarial) Limited as a secretary on 5 August 2014
Submitted on 18 Aug 2014
Termination of appointment of Hugh Grainger Williams as a secretary on 7 July 2014
Submitted on 21 Jul 2014
Annual return made up to 12 May 2014 with full list of shareholders
Submitted on 30 May 2014
Repayment History
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