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Sem Renaissance Limited

Hillsdown House, 32 Hampstead High Street, London, NW3 1QD
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Sem Renaissance Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in London, Greater London. Sem Renaissance Limited has been running for 16 years. There are currently 2 active directors according to the latest confirmation statement submitted on 1st October 2012.
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Name
Sem Renaissance Limited
Status
DISSOLVED
Dissolved on 16 December 2013 (10 years ago)
Via compulsory strike-off
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 October 2012 (11 years ago)
Next confirmation dated 1 October 2013
Was due on 15 October 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Group
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
06386371
Private Limited Company with Share Capital
Incorporation
1 October 2007
Incorporated 16 years ago
Size
Unreported
Classification
Activity
A group engaged in the manufacture and sale of electro-magnetic interference (emi) shielding gaskets.
Contact
Registered AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
American • Director • Investment Manager • Born in Dec 1947
DISSOLVED
American • Director • Investment Management • Born in Feb 1953
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Annual Return Submitted
11 Years4 Oct 2012
Accounts Submitted
12 Years26 Apr 2012
Annual Return Submitted
12 Years14 Oct 2011
Mr Christopher Joseph Parratt Resigned
12 Years5 Aug 2011
Mr Michael John Teacher Resigned
12 Years5 Aug 2011
Accounts Submitted
13 Years5 Apr 2011
Annual Return Submitted
13 Years11 Oct 2010
Accounts Submitted
13 Years24 May 2010
Annual Return Submitted
14 Years19 Oct 2009
Accounts Submitted
14 Years2 Jul 2009
Annual Return Submitted
15 Years29 Oct 2008
Change Of Company Name
16 Years12 Dec 2007
Clifford Chance Secretaries Limited Resigned
16 Years4 Dec 2007
Mr Christopher Joseph Parratt Appointed
16 Years4 Dec 2007
Steven Gallen Edersheim Appointed
16 Years4 Dec 2007
Mr Adrian Joseph Morris Levy Resigned
16 Years4 Dec 2007
Mr David John Pudge Resigned
16 Years4 Dec 2007
Julian Charles Schroder Appointed
16 Years4 Dec 2007
Mr Michael John Teacher Appointed
16 Years4 Dec 2007
Mr David John Pudge Appointed
16 Years2 Oct 2007
Company Incorporated
16 Years1 Oct 2007
Mr Adrian Joseph Morris Levy Appointed
16 Years1 Oct 2007
Clifford Chance Secretaries Limited Appointed
16 Years1 Oct 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2011)
Year EndedDec 2011
Total Assets£7.05m
+£850k (+13.7%)
vs previous year
Total Liabilities£-3.97m
-£608k (-18.07%)
vs previous year
Net Assets£3.08m
+£242k (+8.53%)
vs previous year
Cash in Bank£1.71m
-£84k (-4.68%)
vs previous year
Employees163
-1 (-0.61%)
vs previous year
Turnover £9.62m
+£88k (+0.92%)
vs previous year
Debt Ratio (%)56.33%
+2.08 (+3.83%)
vs previous year
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Subsidiaries
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Documents48
Final Gazette
16 Dec 2013 • 1 Page
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Return of final meeting
16 Sep 2013 • 13 Pages
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Declaration of solvency
9 Jan 2013 • 4 Pages
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Appointment of a voluntary liquidator
9 Jan 2013 • 1 Page
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Resolutions
9 Jan 2013 • 1 Page
VIEW PDF
VIEW DOCUMENTS