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SPICE ISLES LIMITED

SPICE ISLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPICE ISLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04293587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPICE ISLES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPICE ISLES LIMITED located?

    Registered Office Address
    Unit 6 Minerva Court, Minerva
    Avenue, Chester
    CH1 4QT Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPICE ISLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for SPICE ISLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mrs Carol Stewart Gill on May 11, 2022

    		2 pagesCH01

    Termination of appointment of Ann Struggles as a director on May 10, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Carol Stewart on Aug 01, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Carol Stewart Gill on Sep 26, 2012

    		2 pagesCH01

    Termination of appointment of Mark Sansom as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of SPICE ISLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Carol
    Unit 6 Minerva Court, Minerva
    Avenue, Chester
    CH1 4QT Cheshire
    		Director
    Unit 6 Minerva Court, Minerva
    Avenue, Chester
    CH1 4QT Cheshire
    		United KingdomBritishCompany Director89700650006
    SANSOM, Mark
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    		Secretary
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    		BritishAccountant60676560001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    STRUGGLES, Ann
    Ty Haf
    3 Clos Ystrad
    LL13 7QP Wrexham
    Clwyd
    		Director
    Ty Haf
    3 Clos Ystrad
    LL13 7QP Wrexham
    Clwyd
    		United KingdomBritishCompany Director78576150001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPICE ISLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Stewart
    Unit 6 Minerva Court, Minerva
    Avenue, Chester
    CH1 4QT Cheshire
    		Sep 25, 2016
    Unit 6 Minerva Court, Minerva
    Avenue, Chester
    CH1 4QT Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0