ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Splash Trading Ltd

Splash Trading Ltd is a dissolved company incorporated on 25 May 2022 with the registered office located in London, Greater London. Splash Trading Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 3 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14130786
Private limited company
Age
3 years
Incorporated 25 May 2022
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
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 15 Dec 2022 (2 years 10 months ago)
Previous address was 74 Oxford Road Denham Uxbridge UB9 4DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bangladeshi • Lives in England • Born in Jan 1987
Mr Sadik Ahmad Chowdhury
PSC • Bangladeshi • Lives in England • Born in Aug 1998
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
Splash Trading 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
Compulsory Dissolution
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mrs Farzana Zaman Appointed
2 Years 10 Months Ago on 15 Dec 2022
Sadik Ahmad Chowdhury Resigned
2 Years 10 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Incorporated
3 Years Ago on 25 May 2022
Get Credit Report
Discover Splash Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 22 Sep 2023
Registered office address changed from 74 Oxford Road Denham Uxbridge UB9 4DN England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 15 December 2022
Submitted on 15 Dec 2022
Termination of appointment of Sadik Ahmad Chowdhury as a director on 15 December 2022
Submitted on 15 Dec 2022
Appointment of Mrs Farzana Zaman as a director on 15 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 1 September 2022 with updates
Submitted on 1 Sep 2022
Incorporation
Submitted on 25 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year