| Company Name | The Speculaas Spice Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08655332 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(9 years, 9 months ago) |
| Dissolution Date | 13 October 2020 (2 years, 7 months ago) |
| Previous Name | Developmystartup Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Mr Alexander George Dotsch |
|---|---|
| Date of Birth | March 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cholmeley Park London N6 5EU |
| Director Name | Mr Steven John Dotsch |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cholmeley Park London N6 5EU |
Contact
| Website | www.speculoosspice.com |
|---|---|
| Telephone | 020 83748718 |
| Telephone region | London |
Location
| Registered Address | 26 Cholmeley Park London N6 5EU |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 250 at £5 | Steven Dotsch 62.50% Ordinary B |
|---|---|
| 50 at £5 | Alexander Dotsch 12.50% Ordinary B |
| 50 at £5 | Debbie Carne 12.50% Ordinary B |
| 50 at £5 | Oliver Dotsch 12.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,058 |
| Cash | £667 |
| Current Liabilities | £3,872 |
Accounts
| Latest Accounts | 31 August 2019 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2020 | Application to strike the company off the register (3 pages) |
| 13 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 23 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 25 February 2014 | Purchase of own shares. Shares purchased into treasury:
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| 25 February 2014 | Purchase of own shares. Shares purchased into treasury:
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| 25 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 7 February 2014 | Company name changed developmystartup LIMITED\certificate issued on 07/02/14
|
| 7 February 2014 | Change of name notice (2 pages) |
| 7 February 2014 | Company name changed developmystartup LIMITED\certificate issued on 07/02/14
|
| 7 February 2014 | Change of name notice (2 pages) |
| 19 August 2013 | Incorporation
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| 19 August 2013 | Incorporation
|