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SPL (UK) Holdings Limited

SPL (UK) Holdings Limited is a dissolved company incorporated on 10 February 2020 with the registered office located in London, Greater London. SPL (UK) Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 16 June 2023 (2 years 4 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12454096
Private limited company
Age
5 years
Incorporated 10 February 2020
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
3 Field Court
London
WC1R 5EF
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Mr Ben James Radford
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ben James Radford is a mutual person.
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Ben James Radford is a mutual person.
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Akute Holdings Limited
Ben James Radford is a mutual person.
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Pax Management Limited
Ben James Radford is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.07K
Total Liabilities
-£50.48K
Net Assets
-£41.41K
Debt Ratio (%)
557%
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 16 Jun 2023
Registered Address Changed
3 Years Ago on 17 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Aug 2022
Jacoub Michael Nazha (PSC) Resigned
3 Years Ago on 19 May 2022
Jacoub Michael Nazha Resigned
3 Years Ago on 19 May 2022
Confirmation Submitted
4 Years Ago on 27 Jun 2021
Salvatore Giannone (PSC) Resigned
4 Years Ago on 24 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Jun 2021
Micro Accounts Submitted
4 Years Ago on 10 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Mar 2023
Resolutions
Submitted on 17 Aug 2022
Statement of affairs
Submitted on 17 Aug 2022
Appointment of a voluntary liquidator
Submitted on 17 Aug 2022
Registered office address changed from Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB United Kingdom to 3 Field Court London WC1R 5EF on 17 August 2022
Submitted on 17 Aug 2022
Termination of appointment of Jacoub Michael Nazha as a director on 19 May 2022
Submitted on 19 May 2022
Cessation of Jacoub Michael Nazha as a person with significant control on 19 May 2022
Submitted on 19 May 2022
Cessation of Salvatore Giannone as a person with significant control on 24 June 2021
Submitted on 27 Jun 2021
Confirmation statement made on 27 June 2021 with updates
Submitted on 27 Jun 2021
Repayment History
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