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Sustainable Metal Solutions Limited

Sustainable Metal Solutions Limited is a dissolved company incorporated on 11 October 2005 with the registered office located in London, City of London. Sustainable Metal Solutions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 March 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05588704
Private limited company
Age
20 years
Incorporated 11 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sustainable Metal Solutions Limited
Contact Update Details
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
02089416500
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr. Stephen Barrington Hawkins
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1950
Anthony Alan Lipmann
Director • Metals Trader • British • Lives in England • Born in Feb 1957
Mr Romain Gaetan Doublet
PSC • French • Lives in France • Born in Dec 1964
Mr Laurent Christophe Blayac
PSC • French • Lives in France • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lipmann Walton & Company Limited
Anthony Alan Lipmann is a mutual person.
Active
Lipmann Walton Al Trading Ltd
Anthony Alan Lipmann is a mutual person.
Active
Lipmann Walton Trading Limited
Anthony Alan Lipmann is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
4 Nov 2019
For period 4 Aug ⟶ 4 Nov 2019
Traded for 3 months
Cash in Bank
£1.07M
Decreased by £38.66K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Decreased by £38.66K (-3%)
Total Liabilities
£0
Decreased by £38.66K (-100%)
Net Assets
£1.07M
Same as previous period
Debt Ratio (%)
0%
Decreased by 3.49% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Mar 2022
Registered Address Changed
4 Years Ago on 28 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Jul 2021
Liquidator Removed By Court
4 Years Ago on 8 Jul 2021
Registered Address Changed
4 Years Ago on 1 Mar 2021
Accounting Period Shortened
5 Years Ago on 4 Feb 2020
Full Accounts Submitted
5 Years Ago on 4 Feb 2020
Registered Address Changed
5 Years Ago on 18 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 15 Nov 2019
Declaration of Solvency
5 Years Ago on 15 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2021
Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 July 2021
Submitted on 28 Jul 2021
Appointment of a voluntary liquidator
Submitted on 9 Jul 2021
Removal of liquidator by court order
Submitted on 8 Jul 2021
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021
Submitted on 1 Mar 2021
Liquidators' statement of receipts and payments to 4 November 2020
Submitted on 6 Jan 2021
Total exemption full accounts made up to 4 November 2019
Submitted on 4 Feb 2020
Previous accounting period shortened from 31 July 2020 to 4 November 2019
Submitted on 4 Feb 2020
Registered office address changed from Palace Gate House Palace Gate Hampton Court Road East Molesey Surrey KT8 9BN to 92 London Street Reading Berkshire RG1 4SJ on 18 November 2019
Submitted on 18 Nov 2019
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Repayment History
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