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Summit Sesw Holdings Limited

Summit Sesw Holdings Limited is a dissolved company incorporated on 21 January 2013 with the registered office located in London, City of London. Summit Sesw Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
08369330
Private limited company
Age
12 years
Incorporated 21 January 2013
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
Learn more about Summit Sesw Holdings Limited
Contact
Address
Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Graham David Holman
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1966
Mr Kenichi Kawamoto
Director • Executive Officer, Osaka Gas Co., Ltd • Japanese • Lives in Japan • Born in Oct 1956
Mr Toru Uda
Director • Managing Director, Osaka Gas UK Ltd • Japanese • Lives in England • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sumitomo Corporation Europe Limited
Graham David Holman is a mutual person.
Active
Oshima Shipbuilding Europe Limited
Graham David Holman is a mutual person.
Active
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Financials
Summit Sesw Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
Application To Strike Off
10 Years Ago on 31 Oct 2014
Masao Miyamoto Resigned
11 Years Ago on 28 Jul 2014
Inspection Address Changed
11 Years Ago on 7 Feb 2014
Confirmation Submitted
11 Years Ago on 7 Feb 2014
Mr Kenichi Kawamoto Appointed
11 Years Ago on 23 Oct 2013
Mr Toru Uda Appointed
11 Years Ago on 23 Oct 2013
Mr Graham Holman Appointed
12 Years Ago on 27 Jun 2013
Registered Address Changed
12 Years Ago on 11 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 31 Oct 2014
Statement by directors
Submitted on 6 Oct 2014
Statement of capital on 6 October 2014
Submitted on 6 Oct 2014
Solvency statement dated 15/09/14
Submitted on 6 Oct 2014
Resolutions
Submitted on 6 Oct 2014
Termination of appointment of Masao Miyamoto as a director on 28 July 2014
Submitted on 5 Aug 2014
Annual return made up to 21 January 2014 with full list of shareholders
Submitted on 7 Feb 2014
Register(s) moved to registered inspection location
Submitted on 7 Feb 2014
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Repayment History
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