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Cepac Doncaster Holdings Limited
Cepac Doncaster Holdings Limited is a dissolved company incorporated on 25 January 2007 with the registered office located in London, Greater London. Cepac Doncaster Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 January 2015
(10 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06067297
Private limited company
Age
18 years
Incorporated
25 January 2007
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cepac Doncaster Holdings Limited
Contact
Update Details
Address
Prince Albert House
2 Kingsmill Terrace
London
NW8 6BN
Same address for the past
12 years
Companies in NW8 6BN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Richard Anthony Walton
Director • Operations Director • British • Lives in England • Born in Sep 1964
Mohamed Dirhem Abdo Saeed
Director • Deputy Managing Director • British • Lives in England • Born in Apr 1981
Mr Timothy Richard Bradburn
Director • Accountant • British • Lives in England • Born in Jul 1959
Roderick Charles Ainslie
Director • Managing Director • British • Lives in UK • Born in Nov 1953
Gray's INN Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cepac Limited
Roderick Charles Ainslie and Mohamed Dirhem Abdo Saeed are mutual people.
Active
Longulf Trading (UK) Limited
Mohamed Dirhem Abdo Saeed is a mutual person.
Active
Longulf Limited
Mohamed Dirhem Abdo Saeed is a mutual person.
Active
Innovative Efficient Solutions Limited
Mohamed Dirhem Abdo Saeed is a mutual person.
Active
Antique Tales Limited
Mohamed Dirhem Abdo Saeed is a mutual person.
Active
Sheba Speciality Coffee Ltd
Mohamed Dirhem Abdo Saeed is a mutual person.
Active
Sheba Coffee Ltd
Mohamed Dirhem Abdo Saeed is a mutual person.
Active
Taqa Holdings Limited
Mohamed Dirhem Abdo Saeed is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
21 Dec 2012
For period
21 Mar
⟶
21 Dec 2012
Traded for
9 months
Cash in Bank
£438.93K
Increased by £438.93K (%)
Turnover
£2.1M
Increased by £2.1M (%)
Employees
33
Increased by 33 (%)
Total Assets
£1.13M
Increased by £979.35K (+650%)
Total Liabilities
-£1.03M
Increased by £964.19K (+1413%)
Net Assets
£97.66K
Increased by £15.16K (+18%)
Debt Ratio (%)
91%
Increased by 46.08% (+102%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 30 Sep 2014
Application To Strike Off
11 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 7 Feb 2014
Group Accounts Submitted
11 Years Ago on 26 Nov 2013
Accounting Period Shortened
12 Years Ago on 23 May 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Mr Mohamed Dirhem Abdo Saeed Details Changed
12 Years Ago on 10 Jan 2013
Gray's Inn Secretaries Limited Details Changed
12 Years Ago on 9 Jan 2013
Gray's Inn Secretaries Limited Appointed
12 Years Ago on 9 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 23 Sep 2014
Annual return made up to 25 January 2014 with full list of shareholders
Submitted on 7 Feb 2014
Secretary's details changed for Gray's Inn Secretaries Limited on 9 January 2013
Submitted on 7 Feb 2014
Group of companies' accounts made up to 21 December 2012
Submitted on 26 Nov 2013
Previous accounting period shortened from 31 December 2012 to 21 December 2012
Submitted on 23 May 2013
Annual return made up to 25 January 2013 with full list of shareholders
Submitted on 19 Feb 2013
Certificate of change of name
Submitted on 29 Jan 2013
Resolutions
Submitted on 11 Jan 2013
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Repayment History
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