HOW SPLENDID LIMITED
Overview
| Company Name | HOW SPLENDID LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04692212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOW SPLENDID LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HOW SPLENDID LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street EC4A 3AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOW SPLENDID LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOFFEE APPLE CREATIVE MEDIA LIMITED | Mar 10, 2003 | Mar 10, 2003 |
What are the latest accounts for HOW SPLENDID LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for HOW SPLENDID LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 18, 2024 |
| Next Confirmation Statement Due | Nov 01, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2023 |
| Overdue | Yes |
What are the latest filings for HOW SPLENDID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 32 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 32 pages | LIQ10 | ||||||||||
Registered office address changed from C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on Aug 28, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 7-11 Lexington Street London W1F 9AF England to C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG on Jul 05, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Malcolm Joseph Fernandes as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Melville Horatio Guest as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Brian Hassett as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth John Newton as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Boyd Simpson as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Digital Unlimited Group Ltd as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Satisfaction of charge 046922120006 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on Nov 30, 2023 | 1 pages | AD01 | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Who are the officers of HOW SPLENDID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Finance Director | 303356100001 | ||||||||
| NEWTON, Gareth John | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Financial Controller | 298492590001 | ||||||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Solicitor | 36890280002 | ||||||||
| WALKER, Olivia Alexandra | Secretary | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | 206649480002 | |||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| REDFORD SECRETARIAL SERVICES LTD | Secretary | Floor 64 Baker Street W1U 7GB London 1st United Kingdom |
| 101551960001 | ||||||||||
| BICKNELL, Geoffrey James | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United States | British | Company Director | 70240070003 | ||||||||
| BISHOP, John Paul | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Designer | 88242220001 | ||||||||
| BONNET, Timothy James Justin | Director | 5 Upper St. Martin's Lane WC2H 9EA London First Floor, Orion House England | England | British | Director | 65305700003 | ||||||||
| BRIEN, Barrie Christopher | Director | 10 Great Pulteney Street W1F 9NB London Creston House United Kingdom | United Kingdom | British | Director | 68731570015 | ||||||||
| EICKE, Alex Jonathan | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Director | 109187300002 | ||||||||
| FERGUSON, Iain Fraser | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Company Director | 259478790001 | ||||||||
| HARGRAVE, Nicholas James | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Investment Director | 218064620001 | ||||||||
| HASSETT, Timothy Brian | Director | Lexington Street W1F 9AF London 7-11 England | United States | American | Ceo Of Unlimited Group | 259548850001 | ||||||||
| HERRICK, Kathryn Louise | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | England | British | Director | 76110680002 | ||||||||
| HORATIO GUEST, Edward Melville | Director | Lexington Street W1F 9AF London 7-11 England | United Kingdom | British | Chief Financial Officer | 266714710001 | ||||||||
| MARSHALL, Richard | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | England | British | Director | 17440820006 | ||||||||
| MCELHATTON, Michael Edward | Director | 10 Great Pulteney Street W1F 9NB London Creston House United Kingdom | England | British | Accountant | 64095930003 | ||||||||
| MORRIS, Daniel Jonathan | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Director | 109187220005 | ||||||||
| WALKER, Olivia Alexandra | Director | 10 Great Pulteney Street W1F 9NB London Creston House United Kingdom | United Kingdom | British | Director | 203125700002 | ||||||||
| WARNE, Catherine Louise | Director | 10 Great Pulteney Street W1F 9NB London Creston House United Kingdom | England | British | Director | 50775140007 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of HOW SPLENDID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Unlimited Group Ltd | Apr 06, 2016 | Lexington Street Soho W1F 9AF London 7-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HOW SPLENDID LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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