Spl Ii Acquisition Company (UK) Limited in Desford LEICESTER - LE9 9BZ

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Spl Ii Acquisition Company (UK) Limited LEICESTER

Spl Ii Acquisition Company (UK) started in year 2014 as Private Limited Company with registration number 09366607. The Spl Ii Acquisition Company (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at Peckleton Lane. Postal code: LE9 9BZ.

There is a single director in the firm at the moment - Zach G., appointed on 5 November 2015. In addition, a secretary was appointed - Zachary G., appointed on 5 November 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spl Ii Acquisition Company (UK) Limited Address / Contact

Office Address	Peckleton Lane
Office Address2	Desford
Town	Leicester
Post code	LE9 9BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09366607
Date of Incorporation	Wed, 24th Dec 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	10 years old
Account next due date	Wed, 27th Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Zachary G.

Position: Secretary

Appointed: 05 November 2015

Zach G.

Position: Director

Appointed: 05 November 2015

Akif A.

Position: Director

Appointed: 21 April 2022

Resigned: 31 December 2022

Craig H.

Position: Director

Appointed: 11 September 2020

Resigned: 31 December 2021

Nicholas P.

Position: Director

Appointed: 31 May 2018

Resigned: 17 June 2022

Terrance S.

Position: Director

Appointed: 06 April 2018

Resigned: 15 April 2019

Michael B.

Position: Director

Appointed: 15 April 2016

Resigned: 06 April 2018

Daniel S.

Position: Director

Appointed: 05 November 2015

Resigned: 15 April 2016

William R.

Position: Director

Appointed: 05 November 2015

Resigned: 31 May 2018

Marco M.

Position: Secretary

Appointed: 17 February 2015

Resigned: 05 November 2015

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2014

Resigned: 11 March 2015

Gregory R.

Position: Secretary

Appointed: 24 December 2014

Resigned: 05 November 2015

Thomas S.

Position: Secretary

Appointed: 24 December 2014

Resigned: 17 February 2015

Franz-Ferdinand B.

Position: Director

Appointed: 24 December 2014

Resigned: 05 November 2015

Bradley G.

Position: Director

Appointed: 24 December 2014

Resigned: 05 November 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Logistics Acquisition Company (Uk) Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Logistics Acquisition Company (Uk) Limited

Logistics Acquisition Company (Uk) Limited Peckleton Lane, Desford, Leicester, LE9 9JU, England

Legal authority	English Law
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	09246633
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, January 2024	dissolution	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 27th, September 2023	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, September 2023	resolution	Free Download (4 pages)
SH19	0.01 USD is the capital in company's statement on 2023/09/21 filed on: 21st, September 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 20/09/23 filed on: 21st, September 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, September 2023	capital	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, March 2023	accounts	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/20 filed on: 5th, January 2023	confirmation statement	Free Download (4 pages)
SH01	34455889.44 USD is the capital in company's statement on 2022/11/01 filed on: 8th, November 2022	capital	Free Download (3 pages)
TM01	2022/06/17 - the day director's appointment was terminated filed on: 30th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/21. filed on: 6th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (19 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/20 filed on: 31st, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/20 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (20 pages)
AP01	New director appointment on 2020/09/11. filed on: 23rd, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/20 filed on: 20th, December 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, October 2019	accounts	Free Download (20 pages)
SH01	34455889.34 USD is the capital in company's statement on 2019/05/08 filed on: 31st, May 2019	capital	Free Download (3 pages)
TM01	2019/04/15 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/04/15. New Address: Peckleton Lane Desford Leicester LE9 9BZ. Previous address: Peckleton Lane Desford Leicester LE9 9JT filed on: 15th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/20 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (19 pages)
AP01	New director appointment on 2018/05/31. filed on: 11th, June 2018	officers	Free Download (2 pages)
TM01	2018/05/31 - the day director's appointment was terminated filed on: 11th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/06. filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	2018/03/09 - the day director's appointment was terminated filed on: 10th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/24 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016/12/24 filed on: 6th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, October 2016	accounts	Free Download (62 pages)
TM01	2016/04/15 - the day director's appointment was terminated filed on: 27th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/15. filed on: 27th, May 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2016	resolution	Free Download
TM01	2015/11/05 - the day director's appointment was terminated filed on: 1st, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/05. filed on: 22nd, January 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2015/11/05. filed on: 22nd, January 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2015/11/05. filed on: 22nd, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/24 with full list of members filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	1.00 USD is the capital in company's statement on 2016/01/20	capital
AP01	New director appointment on 2015/11/05. filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/20. filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	2015/11/05 - the day director's appointment was terminated filed on: 19th, January 2016	officers	Free Download (1 page)
TM02	2015/11/05 - the day secretary's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/11/05 filed on: 8th, January 2016	officers	Free Download (3 pages)
TM02	2015/11/05 - the day secretary's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/05. filed on: 8th, January 2016	officers	Free Download (3 pages)
TM01	2015/11/05 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: 2015/03/20. New Address: Peckleton Lane Desford Leicester LE9 9JT. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 20th, March 2015	address	Free Download (1 page)
TM02	2015/03/11 - the day secretary's appointment was terminated filed on: 20th, March 2015	officers	Free Download (1 page)
TM02	2015/02/17 - the day secretary's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/02/17 filed on: 27th, February 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, December 2014	incorporation

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