TAP AND SPLASH LIMITED

TAP AND SPLASH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTAP AND SPLASH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05872559
    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 TAP AND SPLASH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAP AND SPLASH LIMITED located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Undeliverable Registered Office AddressNo

    What were the previous names of TAP AND SPLASH LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEVER CLOTHING CO. LIMITEDJun 08, 2012Jun 08, 2012
    SARVARA LIMITEDDec 23, 2009Dec 23, 2009
    HALCYON WORKS LIMITEDSep 18, 2008Sep 18, 2008
    PARK SPORTSWEAR LIMITEDJul 11, 2006Jul 11, 2006

    What are the latest accounts for TAP AND SPLASH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for TAP AND SPLASH 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

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Current accounting period extended from May 31, 2019 to Nov 30, 2019

    1 pagesAA01

    Confirmation statement made on Aug 03, 2019 with updates

    4 pagesCS01

    Change of details for Mr David Lewis as a person with significant control on Aug 06, 2019

    2 pagesPSC04

    Director's details changed for Mr David Lewis on Aug 06, 2019

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 06, 2018

    2 pagesPSC09

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

    Notification of David Lewis as a person with significant control on Apr 22, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to May 31, 2016

    1 pagesAA01

    Confirmation statement made on Aug 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2016

    RES15

    Termination of appointment of Chantelle Clarke as a director on Apr 14, 2016

    1 pagesTM01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Who are the officers of TAP AND SPLASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    LEWIS, David
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    United KingdomBritishDirector81459600001
    CLARKE, Chantelle
    Dunster Garden
    NW6 7NG London
    23b
    United Kingdom
    Director
    Dunster Garden
    NW6 7NG London
    23b
    United Kingdom
    EnglandBritishDesigner148130280001
    SILVERMAN, Leonard
    29 Amberden Avenue
    N3 3DE London
    Director
    29 Amberden Avenue
    N3 3DE London
    GbrBritishBrand & Design Strategist70317780001

    Who are the persons with significant control of TAP AND SPLASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lewis
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Apr 22, 2016
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TAP AND SPLASH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2016Aug 03, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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