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H.E. Samson (Engineering) Limited

H.E. Samson (Engineering) Limited is a dissolved company incorporated on 25 September 1953 with the registered office located in London, Greater London. H.E. Samson (Engineering) Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 63 years old at the time of dissolution
Via compulsory strike-off
Company No
00523944
Private limited company
Age
71 years
Incorporated 25 September 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Born in Mar 1952
Director • Housewife • British • Born in Dec 1956
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1967
Mr Simon Henry Wagman
PSC • British • Lives in England • Born in Oct 1967
Mr Robert Michael Rothenberg
PSC • British • Lives in England • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Simon Henry Wagman is a mutual person.
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Simon Henry Wagman is a mutual person.
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Simon Henry Wagman is a mutual person.
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Simon Henry Wagman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£927.1K
Increased by £850.74K (+1114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£927.1K
Decreased by £38.23K (-4%)
Total Liabilities
-£14.54K
Decreased by £26.47K (-65%)
Net Assets
£912.57K
Decreased by £11.76K (-1%)
Debt Ratio (%)
2%
Decreased by 2.68% (-63%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 18 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 2 May 2017
Confirmation Submitted
8 Years Ago on 24 Feb 2017
Debra Gerda Ziff Samson Details Changed
9 Years Ago on 1 Jul 2016
Small Accounts Submitted
9 Years Ago on 7 Mar 2016
Charge Satisfied
9 Years Ago on 29 Feb 2016
Colin Ivor Lehmann Resigned
9 Years Ago on 21 Feb 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Mr Simon Henry Wagman Appointed
10 Years Ago on 6 Feb 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 2 May 2017
Confirmation statement made on 15 December 2016 with updates
Submitted on 24 Feb 2017
Director's details changed for Debra Gerda Ziff Samson on 1 July 2016
Submitted on 23 Feb 2017
Total exemption small company accounts made up to 31 May 2015
Submitted on 7 Mar 2016
Termination of appointment of Colin Ivor Lehmann as a director on 21 February 2016
Submitted on 29 Feb 2016
Satisfaction of charge 1 in full
Submitted on 29 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Submitted on 13 Jan 2016
Appointment of Mr Simon Henry Wagman as a director on 6 February 2015
Submitted on 10 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Submitted on 17 Dec 2014
Repayment History
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