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Home > England & Wales Companies > SPLENDIDE EUROPE LIMITED
Company Information for

SPLENDIDE EUROPE LIMITED

17A FAIRACRES, RUISLIP, MIDDLESEX, HA4 8AN,
Company Registration Number
06516190
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Splendide Europe Ltd
SPLENDIDE EUROPE LIMITED was founded on 2008-02-27 and has its registered office in Ruislip. The organisation's status is listed as "Active - Proposal to Strike off". Splendide Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPLENDIDE EUROPE LIMITED
 
Legal Registered Office
17A FAIRACRES
RUISLIP
MIDDLESEX
HA4 8AN
Other companies in HA4
 
Filing Information
Company Number 06516190
Company ID Number 06516190
Date formed 2008-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 00:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPLENDIDE EUROPE LIMITED
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Company Officers of SPLENDIDE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL CHARLES COLLYER
Company Secretary 2008-02-27
MARKKU ANTON JUHANI VARTIAINEN
Director 2016-12-14
RIITTA LIISA VARTIAINEN
Director 2008-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS SECRETARIES LIMITED
Company Secretary 2008-02-27 2008-02-27
VANTIS NOMINEES LIMITED
Director 2008-02-27 2008-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL CHARLES COLLYER RADIO MEMORIES LIMITED Company Secretary 2005-06-06 CURRENT 2005-06-06 Dissolved 2013-09-17
RUSSELL CHARLES COLLYER NATURALLY BEST (PRODUCE) LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Active
RUSSELL CHARLES COLLYER SPLINTER LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
RUSSELL CHARLES COLLYER TASTING IS BELIEVING LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
RUSSELL CHARLES COLLYER CAROLINE INGRAHAM LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Active
RUSSELL CHARLES COLLYER HOCHE INTERNATIONAL (PRODUCE) LIMITED Company Secretary 2002-06-07 CURRENT 1981-07-31 Dissolved 2018-04-17
RUSSELL CHARLES COLLYER NATURALLY BEST LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Active
RUSSELL CHARLES COLLYER CRYTO CONSULTING LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Dissolved 2015-04-14
RUSSELL CHARLES COLLYER WINTON FARMS LIMITED Company Secretary 1991-12-31 CURRENT 1985-01-11 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-08CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14SH0114/12/16 STATEMENT OF CAPITAL GBP 2
2016-12-14AP01DIRECTOR APPOINTED MR MARKKU ANTON JUHANI VARTIAINEN
2016-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-12AR0127/02/16 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2014-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0127/02/14 ANNUAL RETURN FULL LIST
2013-03-25AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-15AR0127/02/12 ANNUAL RETURN FULL LIST
2011-03-11AR0127/02/11 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-22AR0127/02/10 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Riitta Liisa Vartiainen on 2010-01-01
2009-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-04-17363aReturn made up to 27/02/09; full list of members
2008-05-30288aDIRECTOR APPOINTED RIITTA LIISA VARTIAINEN
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR VANTIS NOMINEES LIMITED
2008-04-11288aSECRETARY APPOINTED RUSSELL CHARLES COLLYER
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPLENDIDE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPLENDIDE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPLENDIDE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPLENDIDE EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 1
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2013-03-01 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPLENDIDE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPLENDIDE EUROPE LIMITED
Trademarks
We have not found any records of SPLENDIDE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPLENDIDE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPLENDIDE EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SPLENDIDE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPLENDIDE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPLENDIDE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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