Dissolved
Dissolved 2017-08-01
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Company Information for SPICE INVESTMENT MANAGEMENT LTD
LONDON, W1S,
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Company Registration Number
 04748239 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Spice Investment Management Ltd
SPICE INVESTMENT MANAGEMENT LTD was founded on 2003-04-29 and had its registered office in London. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SPICE INVESTMENT MANAGEMENT LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04748239 | |
|---|---|---|
| Date formed | 2003-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2017-08-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-21 09:24:32 |
| Companies House |
|
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Company Officers of SPICE INVESTMENT MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYLVIE LO FRANCO |
||
MARYLINE LAURE, FERNANDE KULAWIK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIPPE GIRE |
Company Secretary | ||
PHILIPPE GIRE |
Director | ||
KCPR LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEALIOS LTD | Director | 2018-02-09 | CURRENT | 2013-03-25 | Active | |
| THE BOOK OF EVERYONE LIMITED | Director | 2016-12-06 | CURRENT | 2013-05-15 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/04/16 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/04/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/04/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 29/04/13 FULL LIST | |
| RES15 | CHANGE OF NAME 11/12/2012 | |
| CERTNM | COMPANY NAME CHANGED ELAIA PARTNERS LIMITED CERTIFICATE ISSUED ON 20/12/12 | |
| AR01 | 29/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 50C CORNWALL GARDENS LONDON SW7 4BG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 29/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 29/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARYLINE KULAWIK / 02/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 5TH FLOOR C/O NOBLE 120 OLD BROAD STREET LONDON EC2N 1AR | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/06/04 | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SPICE INVESTMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SPICE INVESTMENT MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPICE INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 8,413 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 22,363 |
| Other Creditors Due Within One Year | 2013-12-31 | £ 8,165 |
| Other Creditors Due Within One Year | 2012-12-31 | £ 16,294 |
| Taxation Social Security Due Within One Year | 2013-12-31 | £ 0 |
| Taxation Social Security Due Within One Year | 2012-12-31 | £ 5,700 |
| Trade Creditors Within One Year | 2013-12-31 | £ 0 |
| Trade Creditors Within One Year | 2012-12-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 SPICE INVESTMENT MANAGEMENT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 5,367 |
| Cash Bank In Hand | 2012-12-31 | £ 21,888 |
| Current Assets | 2013-12-31 | £ 12,066 |
| Current Assets | 2012-12-31 | £ 26,250 |
| Debtors | 2013-12-31 | £ 6,699 |
| Debtors | 2012-12-31 | £ 4,362 |
| Shareholder Funds | 2013-12-31 | £ 5,716 |
| Shareholder Funds | 2012-12-31 | £ 4,767 |
| Tangible Fixed Assets | 2013-12-31 | £ 2,063 |
| Tangible Fixed Assets | 2012-12-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPICE INVESTMENT MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for SPICE INVESTMENT MANAGEMENT LTD
Income
Government Income
We have not found government income sources for SPICE INVESTMENT MANAGEMENT LTD. 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 (64999 - Financial intermediation not elsewhere classified) as SPICE INVESTMENT MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SPICE INVESTMENT MANAGEMENT LTD 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 SPICE INVESTMENT MANAGEMENT LTD 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 SPICE INVESTMENT MANAGEMENT LTD 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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