SEMPERIAN (GLASGOW) LIMITED
Overview
| Company Name | SEMPERIAN (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10838817 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEMPERIAN (GLASGOW) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEMPERIAN (GLASGOW) LIMITED located?
| Registered Office Address | Third Floor, One London Square Cross Lanes GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEMPERIAN (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for SEMPERIAN (GLASGOW) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2023 |
What are the latest filings for SEMPERIAN (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 4th Floor St Martins House 1 Gresham Street London EC2V 7BX United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on Jan 05, 2024 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 108388170001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Desmond Mark French as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Desmond Mark French as a director on Jan 29, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Andrew Mclellan as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Imagile Secretariat Services Limited as a secretary on May 08, 2018 | 2 pages | AP04 | ||||||||||
Who are the officers of SEMPERIAN (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540003 | ||||||||||
| LITTLE, Richard | Director | Cross Lanes GU1 1UN Guildford Third Floor, One London Square Surrey | United Kingdom | British | Investment Director | 151062990002 | ||||||||
| RITCHIE, Alan Campbell | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 148701690002 | ||||||||
| SAUNDERS, Michael | Secretary | St Martins House 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 234455600001 | |||||||||||
| FRENCH, Desmond Mark | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 Scotland Scotland | United Kingdom | Irish | Company Director | 264714210001 | ||||||||
| MCLELLAN, Kenneth Andrew | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Regional Project Director | 110322970003 |
Who are the persons with significant control of SEMPERIAN (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian Ppp Investment Partners No 2 Limited | Jun 28, 2017 | Gresham Street EC2V 7BX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SEMPERIAN (GLASGOW) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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