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Semco Holdings Ltd

Semco Holdings Ltd is a dissolved company incorporated on 28 June 2019 with the registered office located in London, Greater London. Semco Holdings Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 23 April 2024 (1 year 4 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12075565
Private limited company
Age
6 years
Incorporated 28 June 2019
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
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
SP Bourne Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Apr 2021
For period 30 Jun30 Apr 2021
Traded for 10 months
Cash in Bank
£52.67K
Increased by £52.57K (+54195%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£318.97K
Increased by £300.87K (+1663%)
Total Liabilities
-£52.88K
Increased by £43.44K (+460%)
Net Assets
£266.08K
Increased by £257.43K (+2976%)
Debt Ratio (%)
17%
Decreased by 35.61% (-68%)
Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 23 Apr 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 11 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Sp Bourne Holdings Limited (PSC) Appointed
4 Years Ago on 19 Jul 2021
Steven Phillip Bourne (PSC) Resigned
4 Years Ago on 19 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Current accounting period shortened from 29 April 2022 to 28 April 2022
Submitted on 28 Apr 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 25 Apr 2023
Notification of Sp Bourne Holdings Limited as a person with significant control on 19 July 2021
Submitted on 24 Apr 2023
Submitted on 20 Apr 2023
Cessation of Steven Phillip Bourne as a person with significant control on 19 July 2021
Submitted on 19 Apr 2023
Previous accounting period shortened from 30 April 2022 to 29 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 16 Aug 2022
Repayment History
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