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Srep Holdings Ltd

Srep Holdings Ltd is a dissolved company incorporated on 29 August 2014 with the registered office located in London, Greater London. Srep Holdings Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 20 July 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09193474
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in May 1962
Director • Group Managing And Legal Director • Swiss • Lives in UK • Born in Apr 1969
Richard John Livingstone
PSC • British • Lives in UK • Born in Nov 1964
Mr Ian Malcolm Livingstone
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£5.63M
Decreased by £187K (-3%)
Turnover
£22.71M
Increased by £2.13M (+10%)
Employees
200
Increased by 10 (+5%)
Total Assets
£353.56M
Increased by £11.78M (+3%)
Total Liabilities
-£103.26M
Decreased by £16.85M (-14%)
Net Assets
£250.31M
Increased by £28.62M (+13%)
Debt Ratio (%)
29%
Decreased by 5.94% (-17%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Jul 2020
Group Accounts Submitted
6 Years Ago on 7 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 May 2019
Declaration of Solvency
6 Years Ago on 1 May 2019
Mr Ian Malcolm Livingstone Appointed
7 Years Ago on 21 Dec 2018
Richard John Livingstone Resigned
7 Years Ago on 10 Dec 2018
Ian Malcolm Livingstone Resigned
7 Years Ago on 10 Dec 2018
Group Accounts Submitted
7 Years Ago on 3 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Leonard Kevin Sebastian Appointed
7 Years Ago on 30 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2020
Group of companies' accounts made up to 31 October 2018
Submitted on 7 Aug 2019
Resolutions
Submitted on 1 May 2019
Appointment of a voluntary liquidator
Submitted on 1 May 2019
Declaration of solvency
Submitted on 1 May 2019
Appointment of Mr Ian Malcolm Livingstone as a director on 21 December 2018
Submitted on 21 Dec 2018
Termination of appointment of Richard John Livingstone as a director on 10 December 2018
Submitted on 12 Dec 2018
Termination of appointment of Ian Malcolm Livingstone as a director on 10 December 2018
Submitted on 12 Dec 2018
Group of companies' accounts made up to 31 October 2017
Submitted on 3 Aug 2018
Repayment History
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