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Gulf Sugar Procurement Limited

Gulf Sugar Procurement Limited is a dissolved company incorporated on 1 July 2013 with the registered office located in London, City of London. Gulf Sugar Procurement Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 June 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08591084
Private limited company
Age
12 years
Incorporated 1 July 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
Room 113 65 London Wall
London
EC2M 5TU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Sep 1953
Director • Senior Trader • British • Lives in England • Born in Sep 1956
Director • Business Finance Manager • Swiss • Lives in Switzerland • Born in Nov 1977
Director • None • Bahraini • Lives in Bahrain • Born in Jul 1967
Director • None • Indian • Lives in Bahrain • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bunge Corporation Limited
Peter Charles Creighton Simeons is a mutual person.
Active
Bunge UK Dormant Limited
Peter Charles Creighton Simeons is a mutual person.
Active
Credit And Trading Company Ltd
Peter Charles Creighton Simeons is a mutual person.
Active
Bear Commodities Ltd
Mr Barry John Callingham is a mutual person.
Active
Bunge Agriculture Limited
Peter Charles Creighton Simeons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£360K
Increased by £55K (+18%)
Turnover
£117K
Decreased by £231K (-66%)
Employees
Unreported
Same as previous period
Total Assets
£363K
Decreased by £542K (-60%)
Total Liabilities
-£1.09M
Increased by £235K (+27%)
Net Assets
-£730K
Decreased by £777K (-1653%)
Debt Ratio (%)
301%
Increased by 206.3% (+218%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 4 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 19 Mar 2019
Application To Strike Off
6 Years Ago on 11 Mar 2019
Confirmation Submitted
7 Years Ago on 3 Oct 2018
Luca Aurelio Bay Appointed
7 Years Ago on 29 Jun 2018
Brett Whiteley Resigned
7 Years Ago on 21 Jun 2018
Paul Edward Fletcher Resigned
7 Years Ago on 15 May 2018
Full Accounts Submitted
7 Years Ago on 15 May 2018
Mr Brett Whiteley Appointed
7 Years Ago on 14 May 2018
Confirmation Submitted
8 Years Ago on 26 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2019
Application to strike the company off the register
Submitted on 11 Mar 2019
Confirmation statement made on 19 September 2018 with no updates
Submitted on 3 Oct 2018
Appointment of Luca Aurelio Bay as a director on 29 June 2018
Submitted on 10 Jul 2018
Termination of appointment of Brett Whiteley as a director on 21 June 2018
Submitted on 10 Jul 2018
Appointment of Mr Brett Whiteley as a director on 14 May 2018
Submitted on 11 Jun 2018
Termination of appointment of Paul Edward Fletcher as a director on 15 May 2018
Submitted on 21 May 2018
Full accounts made up to 31 July 2017
Submitted on 15 May 2018
Confirmation statement made on 19 September 2017 with updates
Submitted on 26 Sep 2017
Repayment History
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