Sappera Uk Ltd
- Dissolved
- Incorporated on 23 Jul 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Sappera Uk Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Sappera Uk Ltd is currently in dissolved status and it was incorporated on 23 Jul 2013 (11 years 1 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sappera Uk Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Qi Ge | Director | 24 Jul 2013 | Chinese | Active |
2 | COSEC LIMITED | Corporate Secretary | 23 Jul 2013 | - | Resigned 23 Jul 2013 |
3 | James Stuart Mcmeekin | Director | 23 Jul 2013 | Scottish | Resigned 23 Jul 2013 |
4 | COSEC LIMITED | Corporate Director | 23 Jul 2013 | - | Resigned 23 Jul 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Qi Ge Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Chinese | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sappera Uk Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 8 Aug 2017 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 23 May 2017 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 12 May 2017 | Download PDF 3 Pages |
4 | Confirmation Statement - Updates | 12 Aug 2016 | Download PDF 4 Pages |
5 | Officers - Change Person Director Company With Change Date | 12 Aug 2016 | Download PDF 2 Pages |
6 | Accounts - Total Exemption Small | 28 Apr 2016 | Download PDF 6 Pages |
7 | Officers - Change Person Director Company With Change Date | 6 Jan 2016 | Download PDF 2 Pages |
8 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2015 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Small | 21 Apr 2015 | Download PDF 6 Pages |
10 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2014 | Download PDF 3 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2013 | Download PDF 3 Pages |
12 | Capital - Allotment Shares | 1 Aug 2013 | Download PDF 3 Pages |
13 | Capital - Allotment Shares | 1 Aug 2013 | Download PDF 3 Pages |
14 | Officers - Appoint Person Director Company With Name | 31 Jul 2013 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name | 23 Jul 2013 | Download PDF 1 Pages |
16 | Address - Change Registered Office Company With Date Old | 23 Jul 2013 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name | 23 Jul 2013 | Download PDF 1 Pages |
18 | Officers - Termination Secretary Company With Name | 23 Jul 2013 | Download PDF 1 Pages |
19 | Incorporation - Company | 23 Jul 2013 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Graphtex Limited Mutual People: Qi Ge | Active |
2 | Global Rugby Network Limited Mutual People: Qi Ge | dissolved |
3 | Yoya Clothing Limited Mutual People: Qi Ge | dissolved |
4 | Rs Horizon Capital Partners Limited Mutual People: Qi Ge | dissolved |
5 | Finnieston Distillery Company Limited Mutual People: Qi Ge | dissolved |
6 | Siandge Limited Mutual People: Qi Ge | dissolved |