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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.
Watch Company
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
Learn more about Gulf Sugar Procurement Limited
Contact
Update Details
Address
Room 113 65 London Wall
London
EC2M 5TU
Same address for the past
9 years
Companies in EC2M 5TU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Peter Charles Creighton Simeons
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Sep 1953
Mr Barry John Callingham
Director • Senior Trader • British • Lives in England • Born in Sep 1956
Luca Aurelio Bay
Director • Business Finance Manager • Swiss • Lives in Switzerland • Born in Nov 1977
Anmar Jalil Al-Arrayed
Director • None • Bahraini • Lives in Bahrain • Born in Jul 1967
Mrinal Kanti Majumder
Director • None • Indian • Lives in Bahrain • Born in Feb 1957
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Jul 2017
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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