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Sanpuro Holding Plc

Sanpuro Holding Plc is a dissolved company incorporated on 28 July 2009 with the registered office located in London, Greater London. Sanpuro Holding Plc was registered 16 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
06974889
Public limited company
Age
16 years
Incorporated 28 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 Fitzroy Street
London
W1T 6EB
England
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was Defunct Address 19 Leyden Street London E1 7LE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Sasan Ghiassi
PSC • PSC • German • Lives in Germany • Born in Sep 1972
Director • Iranian • Lives in UK • Born in Mar 1972
Director • Business Person • Turkish • Lives in Germany • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£46.35K
Increased by £24.75K (+115%)
Turnover
£905.64K
Increased by £818.38K (+938%)
Employees
2
Same as previous period
Total Assets
£1.32M
Increased by £432.79K (+49%)
Total Liabilities
-£325.64K
Decreased by £9.6K (-3%)
Net Assets
£993.61K
Increased by £442.39K (+80%)
Debt Ratio (%)
25%
Decreased by 13.13% (-35%)
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Ms Maghamasa Seyedeh Roghieh Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Ms Maghamasa Seyedeh Roghieh Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Chalfen Secretaries Limited Resigned
1 Year 8 Months Ago on 5 Jan 2024
Samyar Ghiassi Resigned
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2024
Director's details changed for Ms Maghamasa Seyedeh Roghieh on 16 January 2024
Submitted on 17 Jan 2024
Director's details changed for Ms Maghamasa Seyedeh Roghieh on 16 January 2024
Submitted on 17 Jan 2024
Registered office address changed from Defunct Address 19 Leyden Street London E1 7LE England to 45 Fitzroy Street London W1T 6EB on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 January 2024
Submitted on 5 Jan 2024
Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address 19 Leyden Street London E1 7LE on 5 January 2024
Submitted on 5 Jan 2024
Appointment of Ms Maghamasa Seyedeh Roghieh as a director on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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