| Company Name | Splendor Investments Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09445003 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2015(9 years, 2 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Gregoire Louis Stephane Boissel |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 December 2016(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 February 2018) |
| Role | Investment Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 5-7 Yeoman's Row Ground Floor London SW3 2AL |
| Director Name | Mr Alejandro Lugo Uribe |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Monaco |
| Correspondence Address | 5-7 Yeoman's Row Ground Floor London SW3 2AL |
| Secretary Name | Mr Alejandro Lugo Uribe |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-7 Yeoman's Row Ground Floor London SW3 2AL |
Location
| Registered Address | 5-7 Yeoman's Row Ground Floor London SW3 2AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Indigo Investments Views Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | Application to strike the company off the register (2 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 20 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2017 | Resolutions
|
| 20 February 2017 | Resolutions
|
| 3 February 2017 | Termination of appointment of Alejandro Lugo Uribe as a director on 12 December 2016 (1 page) |
| 3 February 2017 | Termination of appointment of Alejandro Lugo Uribe as a secretary on 12 December 2016 (1 page) |
| 3 February 2017 | Termination of appointment of Alejandro Lugo Uribe as a director on 12 December 2016 (1 page) |
| 3 February 2017 | Termination of appointment of Alejandro Lugo Uribe as a secretary on 12 December 2016 (1 page) |
| 3 February 2017 | Appointment of Gregoire Boissel as a director on 9 December 2016 (2 pages) |
| 3 February 2017 | Appointment of Gregoire Boissel as a director on 9 December 2016 (2 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2016 | Resolutions
|
| 1 August 2016 | Resolutions
|
| 21 April 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 11 December 2015 | Statement of capital following an allotment of shares on 11 November 2015
|
| 11 December 2015 | Statement of capital following an allotment of shares on 11 November 2015
|
| 23 October 2015 | Statement of capital following an allotment of shares on 30 June 2015
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| 23 October 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 4 July 2015 | Sub-division of shares on 5 June 2015 (5 pages) |
| 4 July 2015 | Sub-division of shares on 5 June 2015 (5 pages) |
| 4 July 2015 | Statement of capital following an allotment of shares on 5 June 2015
|
| 4 July 2015 | Redenomination of shares. Statement of capital 5 June 2015
|
| 4 July 2015 | Redenomination of shares. Statement of capital 5 June 2015
|
| 4 July 2015 | Sub-division of shares on 5 June 2015 (5 pages) |
| 4 July 2015 | Redenomination of shares. Statement of capital 5 June 2015
|
| 4 July 2015 | Statement of capital following an allotment of shares on 5 June 2015
|
| 4 July 2015 | Statement of capital following an allotment of shares on 5 June 2015
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
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| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
|