SPLENDID.CO.UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1RL

Company number 03841043
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address GROUND FLOOR, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Sub-division of shares on 22 February 2016. The most likely internet sites of SPLENDID.CO.UK LIMITED are www.splendidcouk.co.uk, and www.splendid-co-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Splendid Co Uk Limited is a Private Limited Company. The company registration number is 03841043. Splendid Co Uk Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Splendid Co Uk Limited is Ground Floor 68 South Lambeth Road London Sw8 1rl. The company`s financial liabilities are £4.75k. It is £-111.1k against last year. The cash in hand is £2.13k. It is £-7.37k against last year. And the total assets are £539.38k, which is £105.5k against last year. HOBBS, Darren Jonathon is a Secretary of the company. HOBBS, Darren Jonathon is a Director of the company. WEBBER, Nicholas Christian Yves is a Director of the company. Secretary WEBBER, Nicholas Christian Yves has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


splendid.co.uk Key Finiance

LIABILITIES £4.75k
-96%
CASH £2.13k
-78%
TOTAL ASSETS £539.38k
+24%
All Financial Figures

Current Directors

Secretary
HOBBS, Darren Jonathon
Appointed Date: 01 October 2006
Director
HOBBS, Darren Jonathon
Appointed Date: 14 September 1999
54 years old
Director
WEBBER, Nicholas Christian Yves
Appointed Date: 14 September 1999
49 years old

Resigned Directors

Secretary
WEBBER, Nicholas Christian Yves
Resigned: 30 September 2006
Appointed Date: 14 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Darren Jonathon Hobbs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Christian Yves Webber
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLENDID.CO.UK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Mar 2016
Sub-division of shares on 22 February 2016
21 Mar 2016
Resolutions
  • RES13 ‐ Subdivision 22/02/2016
  • RES13 ‐ Subdivision 22/02/2016
13 Feb 2016
Satisfaction of charge 1 in full
...
... and 44 more events
20 Sep 1999
New director appointed
20 Sep 1999
New director appointed
20 Sep 1999
Director resigned
20 Sep 1999
Secretary resigned
14 Sep 1999
Incorporation

SPLENDID.CO.UK LIMITED Charges

22 June 2011
Rent deposit deed
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: London Company Services Limited
Description: Rent deposit deed see image for full details.
4 November 2005
Fixed and floating charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 13 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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