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SPILLY SPOON LIMITED

SPILLY SPOON LIMITED

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

    • Overview

    Company NameSPILLY SPOON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07528802
    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 SPILLY SPOON LIMITED?

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

    Where is SPILLY SPOON LIMITED located?

    Registered Office Address
    Gable House 239 Regents Park Road
    Finchley
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPILLY SPOON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for SPILLY SPOON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2024

    What are the latest filings for SPILLY SPOON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Change of details for Ms Philippa Jane Le Boutillier as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Director's details changed for Ms Philippa Jane Le Boutillier on Jan 01, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		5 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPILLY SPOON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE BOUTILLIER, Philippa Jane
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    		Director
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    		United KingdomBritish159464220002
    CHHATRALIA, Nita Naresh
    239 Regents Park Road
    N3 3LF Finchley
    Gable House
    London
    United Kingdom
    		Director
    239 Regents Park Road
    N3 3LF Finchley
    Gable House
    London
    United Kingdom
    		United KingdomBritish146559590001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5461155
    		147127210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPILLY SPOON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Philippa Jane Le Boutillier
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Apr 06, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    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.
    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