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San Vicente Holdings (UK) Ltd

San Vicente Holdings (UK) Ltd is a dissolved company incorporated on 17 February 2020 with the registered office located in Upminster, Greater London. San Vicente Holdings (UK) Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 23 May 2024 (1 year 8 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12466651
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 23 Sep 2023 (2 years 4 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Vice President • British • Lives in UK • Born in May 1962
George Raymond Zage Iii
PSC • Singaporean • Lives in Singapore • Born in Jan 1970
James Fu Bin Lu
PSC • American • Lives in United States • Born in Mar 1982
Michael Gearon JR
PSC • American • Lives in United States • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£601.68M
Increased by £316.06M (+111%)
Total Liabilities
£0
Decreased by £69K (-100%)
Net Assets
£601.68M
Increased by £316.13M (+111%)
Debt Ratio (%)
0%
Decreased by 0.02% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 23 May 2024
Declaration of Solvency
2 Years 4 Months Ago on 23 Sep 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 23 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Michael Gearon Jr. (PSC) Details Changed
3 Years Ago on 23 Feb 2022
James Fu Bin Lu (PSC) Details Changed
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2024
Declaration of solvency
Submitted on 23 Sep 2023
Resolutions
Submitted on 23 Sep 2023
Appointment of a voluntary liquidator
Submitted on 23 Sep 2023
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on 23 September 2023
Submitted on 23 Sep 2023
Statement of capital on 11 September 2023
Submitted on 11 Sep 2023
Solvency Statement dated 21/10/22
Submitted on 8 Sep 2023
Statement by Directors
Submitted on 8 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Repayment History
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