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Splice Investments Limited

Splice Investments Limited is a dissolved company incorporated on 19 February 2007 with the registered office located in Lewes, East Sussex. Splice Investments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06115480
Private limited company
Age
18 years
Incorporated 19 February 2007
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
One
Bell Lane
Lewes
East Sussex
BN7 1JU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in Malta • Born in Aug 1963
Director • Solicitor • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Feb 1959
Mr Nicholas John Gerard
PSC • British • Lives in England • Born in Feb 1959
Mr Peter David Pyemont
PSC • British • Lives in Scotland • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
John Newbery Limited
Peter David Pyemont is a mutual person.
Active
Nickco Limited
Nicholas John Gerard is a mutual person.
Active
Romehold Limited
Nicholas John Gerard is a mutual person.
Active
Business Systems Group (UK) Limited
Nicholas John Gerard is a mutual person.
Active
Cloudberry Restaurants Limited
Nicholas John Gerard is a mutual person.
Active
Tgnotai Legal Services Limited
Antony Bryce Grant is a mutual person.
Active
ALL Faiths Remembrance Parks Limited
Nicholas John Gerard is a mutual person.
Active
Bury Green Farm Limited
Nicholas John Gerard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £15 (-94%)
Total Liabilities
-£140.95K
Increased by £6.37K (+5%)
Net Assets
-£140.95K
Decreased by £6.38K (+5%)
Debt Ratio (%)
14095200%
Increased by 13254031.25% (+1576%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 2 Aug 2019
Mr Peter David Pyemont Details Changed
6 Years Ago on 22 Jul 2019
Mr Peter David Pyemont (PSC) Details Changed
6 Years Ago on 22 Jul 2019
Mr Anthony Bryce Grant Details Changed
6 Years Ago on 5 Jul 2019
Confirmation Submitted
6 Years Ago on 19 Jun 2019
Adrian John Barr-Smith Resigned
6 Years Ago on 28 Feb 2019
Full Accounts Submitted
6 Years Ago on 15 Jan 2019
Confirmation Submitted
7 Years Ago on 28 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 2 Aug 2019
Change of details for Mr Peter David Pyemont as a person with significant control on 22 July 2019
Submitted on 22 Jul 2019
Director's details changed for Mr Peter David Pyemont on 22 July 2019
Submitted on 22 Jul 2019
Director's details changed for Mr Anthony Bryce Grant on 5 July 2019
Submitted on 5 Jul 2019
Confirmation statement made on 13 May 2019 with no updates
Submitted on 19 Jun 2019
Termination of appointment of Adrian John Barr-Smith as a director on 28 February 2019
Submitted on 1 Mar 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 15 Jan 2019
Confirmation statement made on 13 May 2018 with no updates
Submitted on 28 Jun 2018
Repayment History
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