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Satsuma Limited

Satsuma Limited is a dissolved company incorporated on 30 July 1997 with the registered office located in London, Greater London. Satsuma Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 April 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03412046
Private limited company
Age
28 years
Incorporated 30 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug6 Jul 2013 (11 months)
Accounts type is Total Exemption Small
Next accounts for period 15 November 2025
Due by 15 November 2025 (55 years remaining)
Address
Tuite Tang Wong Alliance House 2nd Floor
29-30 High Holborn
London
WC1V 6AZ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jul 1965 • Retaurateur
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
6 Jul 2013
For period 6 Aug6 Jul 2013
Traded for 11 months
Cash in Bank
£53.89K
Increased by £36.93K (+218%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £291.84K (+29%)
Total Liabilities
-£435.97K
Decreased by £18.04K (-4%)
Net Assets
£864.68K
Increased by £309.88K (+56%)
Debt Ratio (%)
34%
Decreased by 11.48% (-26%)
Latest Activity
Charge Satisfied
10 Years Ago on 15 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 15 Dec 2014
Declaration of Solvency
10 Years Ago on 15 Dec 2014
Charge Satisfied
10 Years Ago on 29 Nov 2014
Charge Satisfied
10 Years Ago on 29 Nov 2014
Charge Satisfied
10 Years Ago on 29 Nov 2014
To Ming Lam Resigned
11 Years Ago on 5 Nov 2014
Confirmation Submitted
11 Years Ago on 22 Oct 2014
Registered Address Changed
11 Years Ago on 28 Apr 2014
Small Accounts Submitted
11 Years Ago on 19 Feb 2014
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Documents
Submitted on 13 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2017
Satisfaction of charge 2 in full
Submitted on 15 Dec 2014
Declaration of solvency
Submitted on 15 Dec 2014
Appointment of a voluntary liquidator
Submitted on 15 Dec 2014
Resolutions
Submitted on 15 Dec 2014
Termination of appointment of To Ming Lam as a director on 5 November 2014
Submitted on 4 Dec 2014
Satisfaction of charge 4 in full
Submitted on 29 Nov 2014
Satisfaction of charge 1 in full
Submitted on 29 Nov 2014
Satisfaction of charge 3 in full
Submitted on 29 Nov 2014
Repayment History
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