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Sepainvest Limited

Sepainvest Limited is a dissolved company incorporated on 13 February 2013 with the registered office located in London, Greater London. Sepainvest Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (10 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
08401388
Private limited company
Age
12 years
Incorporated 13 February 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
Address
98 Otter Close
Newham
London
Stratford
E15 2PX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Italian • Lives in Italy • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£100K
Turnover
Unreported
Employees
Unreported
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
10 Years Ago on 22 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 9 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 13 Nov 2014
Carmine Iodice Resigned
11 Years Ago on 24 Mar 2014
Confirmation Submitted
11 Years Ago on 24 Mar 2014
Incorporated
12 Years Ago on 13 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 9 Jun 2015
Accounts for a dormant company made up to 28 February 2014
Submitted on 13 Nov 2014
Annual return made up to 13 February 2014 with full list of shareholders
Submitted on 24 Mar 2014
Termination of appointment of Carmine Iodice as a director
Submitted on 24 Mar 2014
Incorporation
Submitted on 13 Feb 2013
Repayment History
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