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RBS Sempra Products Limited

RBS Sempra Products Limited is a dissolved company incorporated on 22 July 2002 with the registered office located in London, Greater London. RBS Sempra Products Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04490863
Private limited company
Age
23 years
Incorporated 22 July 2002
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
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Vice President • Colombian • Lives in United States • Born in May 1977
Director • Attorney • American • Lives in United States • Born in Apr 1963
RBS Sempra Commodities LLP
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£383.02K
Increased by £245.36K (+178%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.02K
Increased by £88.65K (+30%)
Total Liabilities
-£340.26K
Increased by £55.89K (+20%)
Net Assets
£42.76K
Increased by £32.76K (+327%)
Debt Ratio (%)
89%
Decreased by 7.77% (-8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Jordan Company Secretaries Limited Resigned
7 Years Ago on 6 Feb 2018
Declaration of Solvency
7 Years Ago on 17 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Jan 2018
Full Accounts Submitted
8 Years Ago on 5 Sep 2017
Inspection Address Changed
8 Years Ago on 18 Aug 2017
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
Confirmation Submitted
8 Years Ago on 24 Jul 2017
Registered Address Changed
8 Years Ago on 1 Jun 2017
Justin Christopher Bird Resigned
9 Years Ago on 11 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2019
Liquidators' statement of receipts and payments to 28 December 2018
Submitted on 13 Mar 2019
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 February 2018
Submitted on 6 Feb 2018
Appointment of a voluntary liquidator
Submitted on 17 Jan 2018
Resolutions
Submitted on 17 Jan 2018
Declaration of solvency
Submitted on 17 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 5 Sep 2017
Register inspection address has been changed from C/O Jordans Limited/ Rebecca Brown 21 st Thomas Street Bristol BS1 6JS England to C/O Jordans Limited/ Rebecca Brown Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Submitted on 18 Aug 2017
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
Submitted on 16 Aug 2017
Repayment History
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