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SPLYT ESPANIA LTD

SPLYT ESPANIA LTD

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

    • Overview

    Company NameSPLYT ESPANIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10362096
    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 SPLYT ESPANIA LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is SPLYT ESPANIA LTD located?

    Registered Office Address
    9th Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPLYT ESPANIA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SPLYT ESPANIA LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Ohs Secretaries Limited as a secretary on Feb 12, 2019

    		2 pagesAP04

    Registered office address changed from 64 Cavendish Street London W1G 8TB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on Feb 12, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Current accounting period shortened from Sep 30, 2017 to Feb 28, 2017

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPLYT ESPANIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    England
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number06778592
    		147090370002
    MINTCHIN, Philipp
    Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		United KingdomGermanDirector187060380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPLYT ESPANIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Splyt Group Ltd
    W1G 8TB London
    64 Cavendish Street
    United Kingdom
    		Sep 07, 2016
    W1G 8TB London
    64 Cavendish Street
    United Kingdom
    		No
    Legal FormEnglish
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited
    Place RegisteredEngland & Wales
    Registration Number09786324
    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.
    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