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Repsol UK Round 3 Limited

Repsol UK Round 3 Limited is a dissolved company incorporated on 22 January 2009 with the registered office located in Aberdeen, City of Aberdeen. Repsol UK Round 3 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC353845
Private limited company
Scottish Company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
44 Carden Place
Aberdeen
AB10 1UP
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jul 1962
Director • Spanish • Lives in Spain • Born in Apr 1960
Director • Spanish • Lives in Spain • Born in Feb 1974
Repsol Nuevas Energías S.A
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£19.52M
Increased by £879K (+5%)
Total Liabilities
-£13.23M
Increased by £887K (+7%)
Net Assets
£6.29M
Decreased by £8K (-0%)
Debt Ratio (%)
68%
Increased by 1.56% (+2%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 3 May 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
Ms Maria Lourdes Rodriguez Gutierrez Appointed
9 Years Ago on 10 May 2016
Ronald Bonnar Resigned
9 Years Ago on 10 May 2016
Registered Address Changed
9 Years Ago on 11 Mar 2016
Full Accounts Submitted
9 Years Ago on 10 Mar 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Antonio Perez Collar Resigned
10 Years Ago on 20 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 3 May 2017
Confirmation statement made on 22 January 2017 with updates
Submitted on 8 Mar 2017
Termination of appointment of Ronald Bonnar as a director on 10 May 2016
Submitted on 11 May 2016
Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016
Submitted on 11 May 2016
Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 44 Carden Place Aberdeen AB10 1UP on 11 March 2016
Submitted on 11 Mar 2016
Full accounts made up to 31 December 2015
Submitted on 10 Mar 2016
Statement of capital on 15 February 2016
Submitted on 15 Feb 2016
Statement by Directors
Submitted on 15 Feb 2016
Repayment History
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