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Semperian (Glasgow) Limited

Semperian (Glasgow) Limited is a dissolved company incorporated on 28 June 2017 with the registered office located in Guildford, Surrey. Semperian (Glasgow) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (6 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10838817
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Semperian PPP Investment Partners No 2 Limited
PSC
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Mutual Companies
Community Health Facilities (Oxford) Limited
Richard Little and Alan Campbell Ritchie are mutual people.
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Community Health Facilities (Holdings) Limited
Richard Little and Alan Campbell Ritchie are mutual people.
Active
Defence Training Services Limited
Richard Little and Alan Campbell Ritchie are mutual people.
Active
Wolverhampton Radiology Limited
Alan Campbell Ritchie and Semperian Group Secretariat Services Limited are mutual people.
Active
Priorgate Holdings Limited
Richard Little and Alan Campbell Ritchie are mutual people.
Active
Priorgate Limited
Richard Little and Alan Campbell Ritchie are mutual people.
Active
Semperian Omega Limited
Richard Little and Alan Campbell Ritchie are mutual people.
Active
Mamg Asset Management Services Limited
Semperian Group Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£601K
Decreased by £609K (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£601K
Decreased by £609K (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 20 Feb 2025
Registers Moved To Inspection Address
1 Year 3 Months Ago on 3 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 5 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Register(s) moved to registered inspection location Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
Submitted on 3 Jun 2024
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 5 Jan 2024
Declaration of solvency
Submitted on 5 Jan 2024
Registered office address changed from 4th Floor St Martins House 1 Gresham Street London EC2V 7BX United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 5 January 2024
Submitted on 5 Jan 2024
Resolutions
Submitted on 20 Dec 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 26 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Repayment History
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