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Ses Astra (UK) Limited

Ses Astra (UK) Limited is a dissolved company incorporated on 18 September 2001 with the registered office located in London, City of London. Ses Astra (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04289218
Private limited company
Age
24 years
Incorporated 18 September 2001
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
Learn more about Ses Astra (UK) Limited
Contact
Address
3 Dorset Rise
London
EC4Y 8EN
Same address for the past 12 years
Telephone
020 76327900
Email
Available in Endole App
Website
Ses.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Norbert Holzle
Director • SVP Commercial Europe • German • Lives in Germany • Born in Sep 1966
Mr Michael John Chandler
Director • Managing Director, Astra GB Ltd • British • Lives in England • Born in Sep 1959
Nicholas Patrick Stubbs
Director • VP Western Europe • British • Lives in France • Born in Dec 1963
Ferdinand Kayser
Director • SVP Chief Commercial Officer • Luxembourgish • Lives in Luxembourg • Born in Jul 1958
Pierre Francois Margue
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astra (GB) Limited
Norbert Holzle and Nicholas Patrick Stubbs are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£40.65K
Decreased by £50.91K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.56K
Decreased by £337.22K (-58%)
Total Liabilities
£0
Decreased by £124.97K (-100%)
Net Assets
£245.56K
Decreased by £212.24K (-46%)
Debt Ratio (%)
0%
Decreased by 21.44% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 25 Nov 2014
Application To Strike Off
10 Years Ago on 13 Nov 2014
Confirmation Submitted
10 Years Ago on 12 Nov 2014
Small Accounts Submitted
11 Years Ago on 1 Aug 2014
Confirmation Submitted
11 Years Ago on 21 Oct 2013
Small Accounts Submitted
12 Years Ago on 14 Aug 2013
Niclas Friese-Greene Resigned
12 Years Ago on 15 Apr 2013
Mr Michael John Chandler Appointed
12 Years Ago on 21 Jan 2013
Registered Address Changed
12 Years Ago on 30 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2014
Application to strike the company off the register
Submitted on 13 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Submitted on 12 Nov 2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
Submitted on 1 Aug 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 1 Aug 2014
Annual return made up to 16 October 2013 with full list of shareholders
Submitted on 21 Oct 2013
Termination of appointment of Niclas Friese-Greene as a director on 15 April 2013
Submitted on 27 Aug 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 14 Aug 2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
Submitted on 14 Aug 2013
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Repayment History
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