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Svenska Terminal In London Limited

Svenska Terminal In London Limited is a dissolved company incorporated on 29 April 1935 with the registered office located in Brentwood, Essex. Svenska Terminal In London Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 7 November 2018 (6 years ago)
Was 83 years old at the time of dissolution
Following liquidation
Company No
00300248
Private limited company
Age
90 years
Incorporated 29 April 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Transforest Ab President • Swedish • Lives in Sweden • Born in Feb 1967
Director • Managing Director • British • Lives in England • Born in Dec 1971
Director • Vice President Marketing And Business De • Swedish • Lives in Sweden • Born in Aug 1970
Director • Executive Vice President • Swedish • Lives in Sweden • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£10.32M
Increased by £1.21M (+13%)
Turnover
£1M
Same as previous period
Employees
4
Same as previous period
Total Assets
£15.49M
Increased by £1.17M (+8%)
Total Liabilities
-£961K
Increased by £65K (+7%)
Net Assets
£14.53M
Increased by £1.11M (+8%)
Debt Ratio (%)
6%
Decreased by 0.05% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Nov 2018
Registered Address Changed
7 Years Ago on 12 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Feb 2018
Declaration of Solvency
7 Years Ago on 6 Feb 2018
Mr Lee Elliot Smyth Appointed
7 Years Ago on 1 Oct 2017
Stephen Paul Harley Resigned
7 Years Ago on 1 Oct 2017
Andrew Dennis Browne Resigned
8 Years Ago on 7 Jul 2017
Mr Stephen Paul Harley Appointed
8 Years Ago on 7 Jul 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Mr Rolf Ingemar Johannesson Appointed
8 Years Ago on 15 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2018
Registered office address changed from Bradbourne House New Road East Malling Kent ME19 6DZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 February 2018
Submitted on 12 Feb 2018
Declaration of solvency
Submitted on 6 Feb 2018
Appointment of a voluntary liquidator
Submitted on 6 Feb 2018
Resolutions
Submitted on 6 Feb 2018
Termination of appointment of Stephen Paul Harley as a secretary on 1 October 2017
Submitted on 4 Oct 2017
Appointment of Mr Lee Elliot Smyth as a secretary on 1 October 2017
Submitted on 4 Oct 2017
Appointment of Mr Stephen Paul Harley as a secretary on 7 July 2017
Submitted on 11 Jul 2017
Termination of appointment of Andrew Dennis Browne as a secretary on 7 July 2017
Submitted on 11 Jul 2017
Repayment History
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