Semper Holdings Limited
Company Profile
dissolved
UnknownSemper Holdings Limited
03721334•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
25/02/1999
Company Age
27 years
Directors
2
Employees
—
SIC Code
27900
Risk
not scored
Company Overview
Registration, classification & business activity
Semper Holdings Limited (03721334) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in london, EC4N6EU. The company operates under SIC code 27900 and is classified as Unknown.
Private Limited With Share Capital
SIC: 27900
Unknown
Incorporated 25/02/1999
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
7
CCJs
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-10-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-04-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:14-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2016
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:14-03-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:28-07-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-07-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2014
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:24-01-2014
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:22-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-11-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:22-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Memorandum Articles
Category:Incorporation
Date:02-04-2009
Legacy
Category:Capital
Date:02-04-2009
Legacy
Category:Capital
Date:02-04-2009
Miscellaneous
Category:Miscellaneous
Date:02-04-2009
Legacy
Category:Capital
Date:02-04-2009
Legacy
Category:Insolvency
Date:02-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2008
Legacy
Category:Mortgage
Date:05-10-2007
Resolution
Category:Resolution
Date:16-07-2007
Legacy
Category:Officers
Date:03-07-2007
Auditors Resignation Company
Category:Auditors
Date:11-06-2007
Legacy
Category:Annual Return
Date:25-03-2007
Memorandum Articles
Category:Incorporation
Date:06-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Mortgage
Date:26-10-2006
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:17-08-2006
Auditors Resignation Company
Category:Auditors
Date:29-06-2006
Legacy
Category:Officers
Date:16-06-2006
Resolution
Category:Resolution
Date:24-05-2006
Legacy
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:30-03-2006
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:15-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Accounts
Date:08-06-2005
Legacy
Category:Capital
Date:18-05-2005
Resolution
Category:Resolution
Date:18-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Officers
Date:04-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Annual Return
Date:25-08-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2015
Filing Date20/02/2014
Latest Accounts31/03/2013
Trading Addresses
East Way, Rivergreen Industrial Estate, Sunderland, Tyne And Wear, SR46AD
110 Cannon Street, London, EC4N6EURegistered
Related Companies
10
Contact
110 Cannon Street, London, EC4N6EU