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Sugar Industry Investments (Romania) Limited

Sugar Industry Investments (Romania) Limited is a dissolved company incorporated on 14 July 1998 with the registered office located in London, Greater London. Sugar Industry Investments (Romania) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03600463
Private limited company
Age
27 years
Incorporated 14 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cottons Centre,
Hay'S Lane
London
SE1 2QE
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Dutch • Lives in England • Born in Jan 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Femis Limited
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E D & F Man Sugar Limited
Gaynor Antigha Bassey is a mutual person.
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Global Holdings S.A. Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Services Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Fishoils Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Chile Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Coffee Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Sugar Overseas Holdings Limited
Gaynor Antigha Bassey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Sep 2009
For period 30 Oct30 Sep 2009
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6K
Increased by £61 (+4%)
Total Liabilities
-£1.59K
Increased by £61 (+4%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 24 Sep 2013
Voluntary Strike-Off Suspended
15 Years Ago on 7 Oct 2010
Voluntary Gazette Notice
15 Years Ago on 14 Sep 2010
Application To Strike Off
15 Years Ago on 2 Sep 2010
Dormant Accounts Submitted
15 Years Ago on 13 Aug 2010
Bogdan Zaremba Resigned
15 Years Ago on 5 Aug 2010
Mr Jascha Bob Raadtgever Appointed
15 Years Ago on 15 Jul 2010
Niels Vesterdal Resigned
15 Years Ago on 15 Jul 2010
Gaynor Antigha Bassey Details Changed
15 Years Ago on 31 May 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Voluntary strike-off action has been suspended
Submitted on 7 Oct 2010
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2010
Application to strike the company off the register
Submitted on 2 Sep 2010
Accounts for a dormant company made up to 30 September 2009
Submitted on 13 Aug 2010
Termination of appointment of Bogdan Zaremba as a director
Submitted on 5 Aug 2010
Termination of appointment of Niels Vesterdal as a director
Submitted on 15 Jul 2010
Appointment of Mr Jascha Bob Raadtgever as a director
Submitted on 15 Jul 2010
Annual return made up to 31 May 2010 with full list of shareholders
Submitted on 1 Jul 2010
Repayment History
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