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Semblant Holdings Limited

Semblant Holdings Limited is a dissolved company incorporated on 30 August 2011 with the registered office located in London, City of London. Semblant Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 May 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07756890
Private limited company
Age
14 years
Incorporated 30 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Riverbank House 2 Swan Lane
C/O Fieldfisher Llp
London
EC4R 3TT
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Jan 1969
Director • Legal Counsel • American • Lives in United States • Born in Jul 1956
Director • Chief Executive • Canadian • Lives in United States • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£4K
Decreased by £52K (-93%)
Turnover
Unreported
Decreased by £16K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£879K
Decreased by £3.63M (-81%)
Total Liabilities
-£19.89M
Decreased by £268K (-1%)
Net Assets
-£19.01M
Decreased by £3.37M (+22%)
Debt Ratio (%)
2263%
Increased by 1815.94% (+406%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Application To Strike Off
4 Years Ago on 11 Feb 2021
Confirmation Submitted
5 Years Ago on 1 Sep 2020
William Daniel Mccombe Resigned
5 Years Ago on 13 Aug 2020
Mr Jonathan Alan Hattenbach Appointed
5 Years Ago on 13 Aug 2020
Mr Jason Evan Savod Appointed
5 Years Ago on 13 Aug 2020
Group Accounts Submitted
5 Years Ago on 14 Jul 2020
Dr James Fahey Appointed
5 Years Ago on 8 Jun 2020
Simone Maraini Resigned
5 Years Ago on 8 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Application to strike the company off the register
Submitted on 11 Feb 2021
Confirmation statement made on 30 August 2020 with updates
Submitted on 1 Sep 2020
Appointment of Mr Jason Evan Savod as a director on 13 August 2020
Submitted on 17 Aug 2020
Appointment of Mr Jonathan Alan Hattenbach as a director on 13 August 2020
Submitted on 17 Aug 2020
Termination of appointment of William Daniel Mccombe as a director on 13 August 2020
Submitted on 17 Aug 2020
Group of companies' accounts made up to 31 December 2019
Submitted on 14 Jul 2020
Appointment of Dr James Fahey as a director on 8 June 2020
Submitted on 19 Jun 2020
Appointment of Mr William Daniel Mccombe as a director on 8 June 2020
Submitted on 18 Jun 2020
Repayment History
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