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S-P Veterinary Holdings Limited

S-P Veterinary Holdings Limited is a dissolved company incorporated on 23 November 1987 with the registered office located in London, Greater London. S-P Veterinary Holdings Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 13 January 2021 (4 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02197451
Private limited company
Age
37 years
Incorporated 23 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ERNST & YOUNG LLP
1 More London Riverside
London
SE1 2AP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1968
Director • Turkish • Lives in UK • Born in Oct 1972
Schering-Plough Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MSD Animal Health UK Limited
Ebru Can Temucin is a mutual person.
Active
Intervet UK Production Limited
Ebru Can Temucin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.44M
Increased by £19K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Increased by £4K (0%)
Total Liabilities
-£335K
Increased by £1K (0%)
Net Assets
£2.18M
Increased by £3K (0%)
Debt Ratio (%)
13%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jan 2021
Inspection Address Changed
6 Years Ago on 10 Oct 2018
Registered Address Changed
6 Years Ago on 21 Sep 2018
Registers Moved To Inspection Address
6 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 20 Sep 2018
Declaration of Solvency
6 Years Ago on 20 Sep 2018
Confirmation Submitted
7 Years Ago on 12 Mar 2018
Jan Moehlenbrock Resigned
7 Years Ago on 1 Mar 2018
Aaron Gabriel Rosenberg Resigned
7 Years Ago on 1 Mar 2018
Ebru Can Temucin Appointed
7 Years Ago on 1 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2020
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to West Hill Hertford Road Hoddesdon EN11 9BU
Submitted on 10 Oct 2018
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
Submitted on 21 Sep 2018
Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to 1 More London Riverside London SE1 2AP on 21 September 2018
Submitted on 21 Sep 2018
Declaration of solvency
Submitted on 20 Sep 2018
Appointment of a voluntary liquidator
Submitted on 20 Sep 2018
Resolutions
Submitted on 20 Sep 2018
Statement by Directors
Submitted on 15 Aug 2018
Statement of capital on 15 August 2018
Submitted on 15 Aug 2018
Repayment History
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