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Suffren Petrochemicals Ltd

Suffren Petrochemicals Ltd is a dissolved company incorporated on 5 April 2006 with the registered office located in Leatherhead, Surrey. Suffren Petrochemicals Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05771184
Private limited company
Age
19 years
Incorporated 5 April 2006
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
Address
UK COMPANY SECRETARIES LTD
11 Church Road
Great Bookham
Surrey
KT23 3PB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Entrepreneur • Spanish • Lives in Spain • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£425K
Increased by £282K (+197%)
Turnover
£9.75M
Decreased by £8.07M (-45%)
Employees
Unreported
Same as previous period
Total Assets
£10.56M
Increased by £2.68M (+34%)
Total Liabilities
-£8.95M
Increased by £1.1M (+14%)
Net Assets
£1.61M
Increased by £1.58M (+7200%)
Debt Ratio (%)
85%
Decreased by 14.93% (-15%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Application To Strike Off
10 Years Ago on 5 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Alastair Matthew Cunningham Resigned
11 Years Ago on 2 Jun 2014
Mr Carlos Cambon Appointed
11 Years Ago on 2 Jun 2014
Amended Full Accounts Submitted
11 Years Ago on 29 Apr 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Full Accounts Submitted
11 Years Ago on 10 Jan 2014
Confirmation Submitted
12 Years Ago on 8 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Application to strike the company off the register
Submitted on 5 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Appointment of Mr Carlos Cambon as a director on 2 June 2014
Submitted on 12 Sep 2014
Termination of appointment of Alastair Matthew Cunningham as a director on 2 June 2014
Submitted on 12 Sep 2014
Amended full accounts made up to 31 December 2012
Submitted on 29 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
Submitted on 23 Apr 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 10 Jan 2014
Annual return made up to 5 April 2013 with full list of shareholders
Submitted on 8 Apr 2013
Repayment History
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