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Salco Group Limited
Salco Group Limited is a dissolved company incorporated on 31 July 1947 with the registered office located in London, City of London. Salco Group Limited was registered 78 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 December 2015
(9 years ago)
Was
68 years old
at the time of dissolution
Following
liquidation
Company No
00439970
Private limited company
Age
78 years
Incorporated
31 July 1947
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Salco Group Limited
Contact
Address
Resolve Partners Llp One America Square
Crosswall
London
EC3N 2LB
Same address for the past
11 years
Companies in EC3N 2LB
Telephone
Unreported
Email
Available in Endole App
Website
Salcogroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Michael Anthony David Eels
Director • British • Lives in England • Born in Apr 1973
Mr Andrew Thomas James Bate
Director • British • Lives in England • Born in Mar 1973
Mr Paul Thomas Johnson
Director • British • Lives in UK • Born in May 1969
Mr Geraint Wyn Jenkins
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tian Ma Global Investments Limited
Mr Paul Thomas Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£21K
Decreased by £9K (-30%)
Turnover
£16.61M
Decreased by £1.34M (-7%)
Employees
61
Decreased by 4 (-6%)
Total Assets
£7.65M
Decreased by £904K (-11%)
Total Liabilities
-£2.7M
Decreased by £512K (-16%)
Net Assets
£4.95M
Decreased by £392K (-7%)
Debt Ratio (%)
35%
Decreased by 2.26% (-6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 8 Dec 2015
Moved to Dissolution
10 Years Ago on 8 Sep 2015
Administration Period Extended
10 Years Ago on 5 Mar 2015
Registered Address Changed
11 Years Ago on 24 Feb 2014
Administrator Appointed
11 Years Ago on 21 Feb 2014
David Wilson Resigned
11 Years Ago on 27 Nov 2013
Confirmation Submitted
11 Years Ago on 19 Nov 2013
Nigel Oven Resigned
11 Years Ago on 13 Nov 2013
Accounting Period Extended
12 Years Ago on 9 Aug 2013
Mr Geraint Wyn Williams Details Changed
12 Years Ago on 7 Aug 2013
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2015
Notice of move from Administration to Dissolution on 28 August 2015
Submitted on 8 Sep 2015
Administrator's progress report to 14 August 2015
Submitted on 24 Aug 2015
Administrator's progress report to 16 February 2015
Submitted on 5 Mar 2015
Notice of extension of period of Administration
Submitted on 5 Mar 2015
Administrator's progress report to 16 August 2014
Submitted on 19 Sep 2014
Statement of affairs with form 2.14B
Submitted on 9 Jun 2014
Statement of administrator's proposal
Submitted on 15 Apr 2014
Registered office address changed from Salco House 5 Central Road Harlow Essex CM20 2ST on 24 February 2014
Submitted on 24 Feb 2014
Appointment of an administrator
Submitted on 21 Feb 2014
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Repayment History
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