ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spice Merchant(Swansea) Ltd

Spice Merchant(Swansea) Ltd is a liquidation company incorporated on 3 July 2014 with the registered office located in Swansea, West Glamorgan. Spice Merchant(Swansea) Ltd was registered 11 years ago.
Status
Liquidation
Company No
09114529
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3338 days
Awaiting first confirmation statement
Dated 3 July 2016
Was due on 17 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3443 days
Awaiting first accounts
For period ending 31 July 2015
Due by 3 April 2016 (9 years remaining)
Contact
Address
89 Newton Road
Mumbles
Swansea
West Glamorgan
SA3 4BN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Spice Merchant(Swansea) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolution Deferred
3 Years Ago on 10 Sep 2021
Winding Up Completed
3 Years Ago on 9 Sep 2021
Court Order to Wind Up
8 Years Ago on 8 Aug 2017
Compulsory Strike-Off Suspended
8 Years Ago on 25 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 18 Jul 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 18 Jun 2016
Compulsory Strike-Off Suspended
9 Years Ago on 9 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 7 Jun 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 8 Dec 2015
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Get Credit Report
Discover Spice Merchant(Swansea) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Dissolution deferment
Submitted on 10 Sep 2021
Completion of winding up
Submitted on 9 Sep 2021
Order of court to wind up
Submitted on 8 Aug 2017
Compulsory strike-off action has been suspended
Submitted on 25 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 18 Jul 2017
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2016
Compulsory strike-off action has been suspended
Submitted on 9 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 7 Jun 2016
Compulsory strike-off action has been discontinued
Submitted on 8 Dec 2015
Annual return made up to 3 July 2015 with full list of shareholders
Submitted on 7 Dec 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year