Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Spice Xpress (Holbeach) Limited
Spice Xpress (Holbeach) Limited is a dissolved company incorporated on 29 February 2012 with the registered office located in Peterborough, Cambridgeshire. Spice Xpress (Holbeach) Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 August 2015
(10 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07969312
Private limited company
Age
13 years
Incorporated
29 February 2012
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 Spice Xpress (Holbeach) Limited
Contact
Update Details
Address
Dhc Business Centre
226 Dogsthorpe Road
Peterborough
PE1 3PB
Same address since
incorporation
Companies in PE1 3PB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Tahir Hussain
Director • Engineer • British • Lives in England • Born in Sep 1973
Mr Shahid Hussain
Director • Property Manager • British • Lives in UK • Born in Aug 1976
Mr Makhtar Hussain
Director • Chef • British • Lives in UK • Born in Jul 1974
Mohammed Nohman
Director • Chef • British • Lives in England • Born in Feb 1991
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Anwar Properties Ltd
Tahir Hussain is a mutual person.
Active
Spice Xpress Ltd
Mohammed Nohman is a mutual person.
Active
Bayswaters Investments Limited
Tahir Hussain is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
28 Feb 2014
For period
28 Feb
⟶
28 Feb 2014
Traded for
12 months
Cash in Bank
£5.04K
Decreased by £6.87K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.89K
Decreased by £5.19K (-14%)
Total Liabilities
-£38.95K
Increased by £6.93K (+22%)
Net Assets
-£7.06K
Decreased by £12.13K (-239%)
Debt Ratio (%)
122%
Increased by 35.79% (+41%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 5 May 2015
Application To Strike Off
10 Years Ago on 24 Apr 2015
Confirmation Submitted
10 Years Ago on 25 Mar 2015
Small Accounts Submitted
11 Years Ago on 10 Nov 2014
Confirmation Submitted
11 Years Ago on 6 Mar 2014
Small Accounts Submitted
12 Years Ago on 19 Nov 2013
Mr Mohammed Nohman Appointed
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 11 Mar 2013
Mr Shahid Hussain Appointed
13 Years Ago on 7 Sep 2012
Get Alerts
Get Credit Report
Discover Spice Xpress (Holbeach) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 5 May 2015
Application to strike the company off the register
Submitted on 24 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Submitted on 25 Mar 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 10 Nov 2014
Annual return made up to 28 February 2014 with full list of shareholders
Submitted on 6 Mar 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 19 Nov 2013
Appointment of Mr Mohammed Nohman as a director
Submitted on 4 Oct 2013
Annual return made up to 28 February 2013 with full list of shareholders
Submitted on 11 Mar 2013
Appointment of Mr Makhtar Hussain as a director
Submitted on 7 Sep 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs