Dissolved
Dissolved 2016-08-30
Company Information for SPLENDOUR ESTATES LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-08-30 |
Company Name | |
---|---|
SPLENDOUR ESTATES LIMITED | |
Legal Registered Office | |
EDGWARE MIDDLESEX | |
Company Number | 01075695 | |
---|---|---|
Date formed | 1972-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-22 08:56:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SOLOMON GRUSSGOTT |
||
ROBERT GRUSSGOTT |
||
SOLOMON GRUSSGOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDRE GRUSSGOTT |
Director | ||
MARIE LIPSCHITZ |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NYFIL ESTATES LIMITED | Company Secretary | 2001-12-15 | CURRENT | 1972-10-18 | Active | |
LIVERPOOL BANKING AGENCIES LIMITED | Company Secretary | 1992-02-02 | CURRENT | 1938-09-02 | Active | |
NYFIL & CO. | Company Secretary | 1991-10-24 | CURRENT | 1955-02-25 | Active | |
VOGUE INVESTMENTS LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1972-04-17 | Active | |
HIGH PARK INVESTMENTS LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1972-04-07 | Active | |
ADDISON PROPERTIES LIMITED | Company Secretary | 1991-05-15 | CURRENT | 1973-12-27 | Active | |
HATTON ESTATES LIMITED | Company Secretary | 1991-05-15 | CURRENT | 1974-01-10 | Active | |
WELSAS INVESTMENTS LIMITED | Company Secretary | 1991-03-19 | CURRENT | 1958-07-25 | Active | |
GRAND INVESTMENTS (CITY) LIMITED | Company Secretary | 1991-03-19 | CURRENT | 1973-09-27 | Active | |
PASTBRIDGE LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-03 | Active | |
LIVERPOOL BANKING AGENCIES LIMITED | Director | 2001-11-19 | CURRENT | 1938-09-02 | Active | |
HATTON ESTATES LIMITED | Director | 2001-11-19 | CURRENT | 1974-01-10 | Active | |
WELSAS INVESTMENTS LIMITED | Director | 2001-11-19 | CURRENT | 1958-07-25 | Active | |
NYFIL & CO. | Director | 2001-11-19 | CURRENT | 1955-02-25 | Active | |
GRAND INVESTMENTS (CITY) LIMITED | Director | 2001-11-19 | CURRENT | 1973-09-27 | Active | |
NYFIL ESTATES LIMITED | Director | 1998-07-01 | CURRENT | 1972-10-18 | Active | |
VOGUE INVESTMENTS LIMITED | Director | 1997-04-25 | CURRENT | 1972-04-17 | Active | |
HIGH PARK INVESTMENTS LIMITED | Director | 1997-04-25 | CURRENT | 1972-04-07 | Active | |
TRESTBY LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
PASTBRIDGE LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-03 | Active | |
ADDISON PROPERTIES LIMITED | Director | 2001-11-19 | CURRENT | 1973-12-27 | Active | |
GRAND INVESTMENTS (CITY) LIMITED | Director | 2001-11-19 | CURRENT | 1973-09-27 | Active | |
LIVERPOOL BANKING AGENCIES LIMITED | Director | 1992-02-02 | CURRENT | 1938-09-02 | Active | |
NYFIL & CO. | Director | 1991-10-24 | CURRENT | 1955-02-25 | Active | |
TERRACE LIMITED | Director | 1991-10-24 | CURRENT | 1983-05-31 | Active | |
VOGUE INVESTMENTS LIMITED | Director | 1991-09-26 | CURRENT | 1972-04-17 | Active | |
HIGH PARK INVESTMENTS LIMITED | Director | 1991-09-26 | CURRENT | 1972-04-07 | Active | |
NYFIL ESTATES LIMITED | Director | 1991-04-23 | CURRENT | 1972-10-18 | Active | |
WELSAS INVESTMENTS LIMITED | Director | 1991-03-19 | CURRENT | 1958-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 13/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 13/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 06/11/01--------- £ SI 4@1=4 £ IC 2/6 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: ROOM 406,TRIUMPH HOUSE 189 REGENT STREET LONDON W1R 8AT | |
363s | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/93 | |
363s | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/10/92 | |
363s | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPLENDOUR ESTATES LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |