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Dato Capital United Kingdom

Semper Holdings LTD

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Reports

Full Company ReportSEMPER HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 760 LIMITED
ICW ACQUISITION LIMITED
ICW HOLDINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03721334
Record last updated Monday, January 15, 2018 1:52:47 PM UTC
Official Address 110 Cannon Street London Ec4n6eu Dowgate
There are 350 companies registered at this street
Locality Dowgate
Region City Of London, England
Postal Code EC4N6EU
Sector Manufacture of other electrical equipment

Charts

Visits

SEMPER HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112018-12022-122024-22024-72024-82024-92025-12025-22025-42025-50123
Document Type Publication date Download link
Registry May 18, 2017 Liquidator's progress report Liquidator's progress report
Registry Apr 14, 2016 Administrator's progress report Administrator's progress report
Registry Apr 4, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Notices Mar 30, 2016 Notices to creditors Notices to creditors
Notices Mar 30, 2016 Appointment of liquidators Appointment of liquidators
Registry Mar 14, 2016 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Dec 15, 2015 Administrator's progress report Administrator's progress report
Registry Oct 5, 2015 Resignation of one Director Resignation of one Director
Registry Jul 28, 2015 Insolvency Insolvency
Registry Jul 20, 2015 Notice of statement of affairs Notice of statement of affairs
Registry Jul 14, 2015 Insolvency Insolvency
Notices Jul 6, 2015 Meetings of creditors Meetings of creditors
Registry May 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 27, 2015 Change of registered office address Change of registered office address
Registry May 22, 2015 Notice of administrators appointment Notice of administrators appointment
Notices May 18, 2015 Appointment of administrators Appointment of administrators
Registry Oct 3, 2014 Annual return Annual return
Registry Sep 19, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 15, 2014 Statement of satisfaction of a charge / full / charge no 1 2592900... Statement of satisfaction of a charge / full / charge no 1 2592900...
Registry Apr 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 15, 2014 Statement of satisfaction of a charge / full / charge no 1 2592900... Statement of satisfaction of a charge / full / charge no 1 2592900...
Registry Apr 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 31, 2014 Annual return Annual return
Financials Feb 24, 2014 Annual accounts Annual accounts
Registry Jan 24, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 22, 2013 Statement of release / cease from charge / whole both / charge no 29 2591682... Statement of release / cease from charge / whole both / charge no 29 2591682...
Registry Nov 22, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 22, 2013 Statement of release / cease from charge / whole both / charge no 29 2591682... Statement of release / cease from charge / whole both / charge no 29 2591682...
Registry Nov 22, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 22, 2013 Statement of release / cease from charge / whole both / charge no 29 2591682... Statement of release / cease from charge / whole both / charge no 29 2591682...
Registry Nov 22, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 22, 2013 Statement of release / cease from charge / whole both / charge no 29 2591682... Statement of release / cease from charge / whole both / charge no 29 2591682...
Registry Nov 22, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 22, 2013 Statement of release / cease from charge / whole both / charge no 29 2591682... Statement of release / cease from charge / whole both / charge no 29 2591682...
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Resignation of one Director 2591243... Resignation of one Director 2591243...
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Resignation of 2 people: one Student Company Director and one Director (a man) Resignation of 2 people: one Student Company Director and one Director (a man)
Registry Jun 25, 2013 Change of particulars for director Change of particulars for director
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 22, 2013 Return of allotment of shares Return of allotment of shares
Registry May 16, 2013 Annual return Annual return
Registry May 10, 2013 Resolution Resolution
Registry May 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2013 Mortgage Mortgage
Registry Mar 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Apr 13, 2011 Change of particulars for director Change of particulars for director
Registry Apr 13, 2011 Change of particulars for director 2612091... Change of particulars for director 2612091...
Registry Apr 13, 2011 Annual return Annual return
Registry Apr 13, 2011 Change of particulars for director Change of particulars for director
Registry Apr 13, 2011 Change of particulars for director 2612091... Change of particulars for director 2612091...
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 2643308... Change of particulars for director 2643308...
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Financials Oct 28, 2009 Annual accounts Annual accounts
Financials Jun 11, 2009 Annual accounts 1657139... Annual accounts 1657139...
Registry Apr 22, 2009 Appointment of a person Appointment of a person
Registry Apr 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2009 Appointment of a person Appointment of a person
Registry Apr 2, 2009 Memorandum of association Memorandum of association
Registry Apr 2, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 2, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1944596... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1944596...
Registry Apr 2, 2009 Miscellaneous document Miscellaneous document
Registry Apr 2, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 2, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 2, 2009 Solvency statement Solvency statement
Registry Apr 2, 2009 Appointment of a man as Director and Student Company Director Appointment of a man as Director and Student Company Director
Registry Apr 1, 2009 Appointment of a man as Student Company Director and Director Appointment of a man as Student Company Director and Director
Registry Feb 27, 2009 Annual return Annual return
Registry Jan 20, 2009 Resignation of a person Resignation of a person
Registry Jan 12, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 8, 2009 Resignation of a person Resignation of a person
Registry Dec 8, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 2, 2008 Appointment of a person Appointment of a person
Registry Jul 1, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 10, 2008 Annual return Annual return
Registry Feb 6, 2008 Resignation of a person Resignation of a person
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Resignation of one M D and one Director (a man) Resignation of one M D and one Director (a man)
Registry Oct 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2007 Resolution Resolution
Registry Jul 3, 2007 Appointment of a person Appointment of a person
Registry Jun 11, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 2007 Appointment of a man as M D and Director Appointment of a man as M D and Director

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