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SPLENDORA LIMITED

Dissolved

Company number 02764889

London · Incorporated 16 November 1992

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 19 September 2026

Advertising agencies · SIC 73110

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

SPLENDORA LIMITED, a private limited company registered in England and Wales, was dissolved on 4 March 2025 having been incorporated on 16 November 1992. Its registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. Its principal activity is advertising agencies (SIC 73110).

Eliasz Englander is a person with significant control who holds 75-100% of the shares and voting rights. Mr Leib Stempel is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: ENGLANDER, Eliasz (appointed 22 December 1992) and KERNKRAUT, Eli (appointed 10 December 1997). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2023, on 9 December 2024. Its most recent confirmation statement was made up to 16 November 2024. 80 filings are recorded against the company at Companies House, most recently a gazette filing on 4 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
16 November 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KE
KERNKRAUT, Eli
Director
10 December 1997
EE
ENGLANDER, Eliasz
Director
22 December 1992
SA
SCHLAFF, Abraham
Secretary · Resigned
22 December 1992
NL
NOTEHOLD LIMITED
Corporate Nominee Secretary · Resigned
16 November 1992
NL
NOTEHURST LIMITED
Corporate Nominee Director · Resigned
16 November 1992

Persons with significant control

PS
Eliasz Englander
Born August 1932
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 April 2016
PS
Mr Leib Stempel
Born May 1935
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 March 2025 View
Gazette Notice Voluntary
Gazette
17 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2024 View
Dissolution Application Strike Off Company
Dissolution
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Address
11 August 2000 View
Accounts With Accounts Type Small
Accounts
10 April 2000 View
Legacy
Annual Return
5 December 1999 View
Accounts With Accounts Type Small
Accounts
29 March 1999 View
Legacy
Annual Return
30 December 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Small
Accounts
4 November 1996 View
Legacy
Annual Return
17 November 1995 View
Accounts With Accounts Type Small
Accounts
3 November 1995 View
Legacy
Annual Return
8 December 1994 View
Accounts With Accounts Type Small
Accounts
16 September 1994 View
Legacy
Annual Return
12 December 1993 View
Legacy
Capital
29 November 1993 View
Legacy
Accounts
25 April 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Address
12 January 1993 View
Resolution
Resolution
6 January 1993 View
Incorporation Company
Incorporation
16 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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