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Sarp UK Limited

Sarp UK Limited is a liquidation company incorporated on 18 November 1997 with the registered office located in London, City of London. Sarp UK Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
03467664
Private limited company
Age
27 years
Incorporated 18 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1630 days
Dated 5 April 2020 (5 years ago)
Next confirmation dated 5 April 2021
Was due on 17 May 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1767 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 6 Snow Hill London EC1A 2AY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1975
Director • Executive Director • British • Lives in UK • Born in Dec 1964
Leigh Interests Plc
PSC
Shareholders, PSCs & Group Structure
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Celia Rosalind Gough is a mutual person.
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Leigh Interests Plc
Celia Rosalind Gough is a mutual person.
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Leigh Environmental Southern Limited
Celia Rosalind Gough is a mutual person.
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Ar-Pack Limited
Celia Rosalind Gough is a mutual person.
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Modern Disposals Limited
Celia Rosalind Gough is a mutual person.
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Veolia Es Cleanaway (UK) Limited
Celia Rosalind Gough is a mutual person.
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Veolia Energy UK Limited
Celia Rosalind Gough is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£23K
Same as previous period
Total Liabilities
-£33.56M
Decreased by £8.51M (-20%)
Net Assets
-£33.54M
Increased by £8.51M (-20%)
Debt Ratio (%)
145909%
Decreased by 36978.26% (-20%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Declaration of Solvency
4 Years Ago on 12 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Dec 2020
Registered Address Changed
4 Years Ago on 3 Dec 2020
Sarp Uk (Holdings) Limited (PSC) Resigned
4 Years Ago on 26 Nov 2020
Leigh Interests Plc (PSC) Appointed
4 Years Ago on 26 Nov 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
Full Accounts Submitted
6 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
Robert Charles Hunt Resigned
7 Years Ago on 24 Jul 2018
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Documents
Registered office address changed from 6 Snow Hill London EC1A 2AY England to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 2 December 2024
Submitted on 24 Jan 2025
Liquidators' statement of receipts and payments to 2 December 2023
Submitted on 30 Jan 2024
Liquidators' statement of receipts and payments to 2 December 2022
Submitted on 7 Feb 2023
Liquidators' statement of receipts and payments to 2 December 2021
Submitted on 20 Jan 2022
Declaration of solvency
Submitted on 12 Jan 2021
Appointment of a voluntary liquidator
Submitted on 22 Dec 2020
Resolutions
Submitted on 22 Dec 2020
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020
Submitted on 3 Dec 2020
Notification of Leigh Interests Plc as a person with significant control on 26 November 2020
Submitted on 30 Nov 2020
Repayment History
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