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Satsumel Holdings Limited

Satsumel Holdings Limited is a dissolved company incorporated on 28 October 2005 with the registered office located in Milton Keynes, Buckinghamshire. Satsumel Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 November 2017 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05606908
Private limited company
Age
19 years
Incorporated 28 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1954
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Susan Patricia Brown and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£3.3M
Decreased by £759K (-19%)
Turnover
£7.27M
Increased by £248K (+4%)
Employees
23
Same as previous period
Total Assets
£9.89M
Increased by £128K (+1%)
Total Liabilities
-£5.53M
Increased by £571K (+12%)
Net Assets
£4.36M
Decreased by £443K (-9%)
Debt Ratio (%)
56%
Increased by 5.12% (+10%)
Latest Activity
Registered Address Changed
8 Years Ago on 16 May 2017
Registered Address Changed
9 Years Ago on 22 Aug 2016
Inspection Address Changed
10 Years Ago on 18 Jun 2015
Registered Address Changed
10 Years Ago on 28 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 May 2015
Declaration of Solvency
10 Years Ago on 22 May 2015
Group Accounts Submitted
10 Years Ago on 7 Nov 2014
Confirmation Submitted
10 Years Ago on 31 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Nov 2013
Group Accounts Submitted
11 Years Ago on 4 Nov 2013
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Documents
Submitted on 15 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2017
Liquidators' statement of receipts and payments to 30 April 2017
Submitted on 8 Jun 2017
Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017
Submitted on 16 May 2017
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 22 August 2016
Submitted on 22 Aug 2016
Liquidators' statement of receipts and payments to 30 April 2016
Submitted on 7 Jul 2016
Register inspection address has been changed to 5 the Marquis Centre Royston Road Baldock Hertfordshire SG7 6XL
Submitted on 18 Jun 2015
Registered office address changed from 5 the Marquis Centre, Royston Road, Baldock Hertfordshire SG7 6XL to One Euston Square 40 Melton Street London NW1 2FD on 28 May 2015
Submitted on 28 May 2015
Declaration of solvency
Submitted on 22 May 2015
Appointment of a voluntary liquidator
Submitted on 22 May 2015
Repayment History
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