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Subvenmar Limited

Subvenmar Limited is a dissolved company incorporated on 26 April 2010 with the registered office located in Aberdeen, City of Aberdeen. Subvenmar Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 31 July 2018 (7 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC377551
Private limited company
Scottish Company
Age
15 years
Incorporated 26 April 2010
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
Centurion Court
North Esplanade West
Aberdeen
AB11 5QH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Jun 1964
Director • Emea Regional Controller • British • Lives in UK • Born in Apr 1981
Director • Vice President - Global End User Sales & • American • Lives in United States • Born in May 1953
John Crane Group Limited
PSC
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Adam David Powell is a mutual person.
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John Crane Investments Limited
Adam David Powell is a mutual person.
Active
John Crane Group Limited
Adam David Powell is a mutual person.
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Smiths Group Holdings Netherlands B.V
Adam David Powell is a mutual person.
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John Crane Asset Management Solutions Limited
Adam David Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
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
£5.78M
Same as previous period
Total Liabilities
-£5.78M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 31 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 15 May 2018
Confirmation Submitted
7 Years Ago on 8 May 2018
Application To Strike Off
7 Years Ago on 4 May 2018
Full Accounts Submitted
7 Years Ago on 26 Feb 2018
Mr Murray Jamieson Carne Appointed
7 Years Ago on 15 Dec 2017
Adam Powell Resigned
7 Years Ago on 15 Dec 2017
Registered Address Changed
7 Years Ago on 23 Sep 2017
Florin Ianul Resigned
8 Years Ago on 15 Jun 2017
John Ritchie Morrison Appointed
8 Years Ago on 15 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 15 May 2018
Confirmation statement made on 26 April 2018 with no updates
Submitted on 8 May 2018
Application to strike the company off the register
Submitted on 4 May 2018
Full accounts made up to 31 July 2017
Submitted on 26 Feb 2018
Termination of appointment of Adam Powell as a secretary on 15 December 2017
Submitted on 15 Dec 2017
Appointment of Mr Murray Jamieson Carne as a secretary on 15 December 2017
Submitted on 15 Dec 2017
Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to Centurion Court North Esplanade West Aberdeen AB11 5QH on 23 September 2017
Submitted on 23 Sep 2017
Appointment of John Ritchie Morrison as a director on 15 June 2017
Submitted on 4 Aug 2017
Termination of appointment of Florin Ianul as a director on 15 June 2017
Submitted on 4 Aug 2017
Repayment History
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