| Company Name | Splendour Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01075695 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1972(51 years, 7 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Grussgott |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(18 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 30 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Ravensdale Road London N16 6SH |
| Secretary Name | Mr Solomon Grussgott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(18 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 30 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ravensdale Road London N16 6SH |
| Director Name | Mr Solomon Grussgott |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(29 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (closed 30 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ravensdale Road London N16 6SH |
| Director Name | Andre Grussgott |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(18 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 15 December 2001) |
| Role | Company Director |
| Correspondence Address | 142 Stamford Hill London N16 6QT |
| Secretary Name | Marie Lipschitz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(18 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 December 1999) |
| Role | Company Director |
| Correspondence Address | 34 Ravensdale Road London N16 6SH |
Location
| Registered Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Executors Of Estate Of Mr Andrew Grussgott 33.33% Ordinary |
|---|---|
| 2 at £1 | Mr Robert Grussgott 33.33% Ordinary |
| 2 at £1 | Mr Solomon Grussgott 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 12 February 1973 | Delivered on: 15 February 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 holloway rd london N5. Outstanding |
|---|
Filing History
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 24 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 11 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 27 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 2 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 10 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 11 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 5 April 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 9 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 25 August 2004 | Return made up to 13/03/04; full list of members; amend (7 pages) |
| 25 August 2004 | Return made up to 13/03/04; full list of members; amend (7 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 9 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 18 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 12 April 2002 | Return made up to 13/03/02; full list of members
|
| 12 April 2002 | Return made up to 13/03/02; full list of members
|
| 10 December 2001 | New director appointed (3 pages) |
| 10 December 2001 | New director appointed (3 pages) |
| 10 December 2001 | Ad 06/11/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 10 December 2001 | Ad 06/11/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 10 December 2001 | Resolutions
|
| 10 December 2001 | Resolutions
|
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 13 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 20 April 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 25 March 1999 | Return made up to 13/03/99; full list of members (8 pages) |
| 25 March 1999 | Return made up to 13/03/99; full list of members (8 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: room 406,triumph house 189 regent street london W1R 8AT (1 page) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: room 406,triumph house 189 regent street london W1R 8AT (1 page) |
| 23 March 1998 | Return made up to 13/03/98; full list of members (8 pages) |
| 23 March 1998 | Return made up to 13/03/98; full list of members (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 June 1997 | Return made up to 13/03/97; full list of members (8 pages) |
| 2 June 1997 | Return made up to 13/03/97; full list of members (8 pages) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 24 May 1996 | Return made up to 13/03/96; no change of members (5 pages) |
| 24 May 1996 | Return made up to 13/03/96; no change of members (5 pages) |
| 25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 17 May 1995 | Return made up to 13/03/95; full list of members (8 pages) |
| 17 May 1995 | Return made up to 13/03/95; full list of members (8 pages) |