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SEMPAI CAPITAL LIMITED

SEMPAI CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSEMPAI CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07337325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEMPAI CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEMPAI CAPITAL LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMPAI CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SEMPAI CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 05, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 05, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Notification of Regina Droesler as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 09, 2017

    		2 pagesPSC09

    Confirmation statement made on Aug 05, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Manuel Droesler on Jul 05, 2016

    		2 pagesCH01

    Director's details changed for Mr Manuel Droesler on Jun 30, 2016

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 5,000
    		SH01

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01
    View All Filings

    Who are the officers of SEMPAI CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    DROESLER, Manuel
    14513 Teltow
    Paul-Gerhardt-Str. 18
    Germany
    		Director
    14513 Teltow
    Paul-Gerhardt-Str. 18
    Germany
    		GermanyGermanDirector164728440004
    KUJAS, Christina
    15738 Zeuthen
    Am Muehlenberg 6
    Germany
    		Director
    15738 Zeuthen
    Am Muehlenberg 6
    Germany
    		GermanyGermanNone153211960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEMPAI CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Regina Droesler
    14513teltow
    Paul-Gerhardt-Str.18
    Germany
    		Jan 27, 2017
    14513teltow
    Paul-Gerhardt-Str.18
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEMPAI CAPITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2016Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0