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Semper Holdings Limited

Semper Holdings Limited is a dissolved company incorporated on 25 February 1999 with the registered office located in London, City of London. Semper Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03721334
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Semper Holdings Limited
Contact
Address
110 Cannon Street
London
EC4N 6EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Ronald Gregory Melgaard
Director • Corporate Finance • British • Lives in UK • Born in Apr 1950
Mr Robert John Henry Mills
Director • Consultant • British • Lives in UK • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emew UK Limited
Mr Robert John Henry Mills is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£399K
Increased by £213.12K (+115%)
Turnover
£11.36M
Increased by £3.19M (+39%)
Employees
53
Decreased by 2 (-4%)
Total Assets
£9.18M
Increased by £1.99M (+28%)
Total Liabilities
-£4.75M
Decreased by £509.11K (-10%)
Net Assets
£4.43M
Increased by £2.5M (+129%)
Debt Ratio (%)
52%
Decreased by 21.36% (-29%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Oct 2019
Voluntary Liquidator Appointed
9 Years Ago on 4 Apr 2016
Moved to Voluntary Liquidation
9 Years Ago on 14 Mar 2016
David Antoniusz Sharpe Resigned
10 Years Ago on 31 May 2015
Registered Address Changed
10 Years Ago on 27 May 2015
Administrator Appointed
10 Years Ago on 22 May 2015
Confirmation Submitted
10 Years Ago on 3 Oct 2014
Accounting Period Extended
10 Years Ago on 19 Sep 2014
Charge Satisfied
11 Years Ago on 15 Apr 2014
Charge Satisfied
11 Years Ago on 15 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jul 2019
Liquidators' statement of receipts and payments to 13 March 2019
Submitted on 27 Apr 2019
Liquidators' statement of receipts and payments to 13 March 2018
Submitted on 17 May 2018
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 18 May 2017
Administrator's progress report to 14 March 2016
Submitted on 14 Apr 2016
Appointment of a voluntary liquidator
Submitted on 4 Apr 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Mar 2016
Administrator's progress report to 11 November 2015
Submitted on 15 Dec 2015
Termination of appointment of David Antoniusz Sharpe as a director on 31 May 2015
Submitted on 5 Oct 2015
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Repayment History
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