Company NameSR Financial Llp
Company StatusDissolved
Company NumberSO300513
CategoryLimited Liability Partnership
Incorporation Date29 December 2004(19 years, 4 months ago)
Dissolution Date20 February 2015 (9 years, 2 months ago)

Directors

LLP Designated Member NameRenata Lane De Souza Ramos
Date of BirthNovember 1973 (Born 50 years ago)
StatusClosed
Appointed29 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressAp61 R Laercio Corte Dep 1.455
Paraiso Do Morumbi
Sao Paulo
Brazil
LLP Designated Member NameMadena Invest & Trade Limited (Corporation)
StatusClosed
Appointed20 August 2014(9 years, 7 months after company formation)
Appointment Duration6 months (closed 20 February 2015)
Correspondence AddressCb 13937
Suite 102 Bank Lane & Bay Street
Nassau
The Bahama'S
LLP Designated Member NameEduardo De Souza Ramos
Date of BirthNovember 1944 (Born 79 years ago)
StatusResigned
Appointed30 December 2004(1 day after company formation)
Appointment Duration9 years, 7 months (resigned 20 August 2014)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressArmando Petrella 431 Ap 23 Tor Tuias
Sao Paulo
05679-01
LLP Designated Member NameMMC Automotores Do Brasil Ltda (Corporation)
StatusResigned
Appointed29 December 2004(same day as company formation)
Correspondence AddressAvenida Das Nacoes Unidas 19847
Vila Ailmeida 04795-100
Sao Paulo
Brazil
LLP Designated Member NameMMC Holding Gmbh (Corporation)
StatusResigned
Appointed29 December 2004(same day as company formation)
Correspondence AddressLembockgasse 49/2/E
A-1230
Vienna
Austria

Location

Registered Address4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£5,865,803
Gross Profit-£4,474,993
Net Worth£142,264,279
Cash£12,796,727
Current Liabilities£2,779,472

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

20 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014First Gazette notice for voluntary strike-off (1 page)
31 October 2014First Gazette notice for voluntary strike-off (1 page)
13 October 2014Application to strike the limited liability partnership off the register (5 pages)
13 October 2014Application to strike the limited liability partnership off the register (5 pages)
2 September 2014Appointment of Madena Invest & Trade Limited as a member on 20 August 2014 (2 pages)
2 September 2014Termination of appointment of Eduardo De Souza Ramos as a member on 20 August 2014 (1 page)
2 September 2014Termination of appointment of Eduardo De Souza Ramos as a member on 20 August 2014 (1 page)
2 September 2014Appointment of Madena Invest & Trade Limited as a member on 20 August 2014 (2 pages)
26 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 26 March 2014 (1 page)
26 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 26 March 2014 (1 page)
6 February 2014Group of companies' accounts made up to 31 December 2012 (31 pages)
6 February 2014Group of companies' accounts made up to 31 December 2012 (31 pages)
23 January 2014Annual return made up to 29 December 2013 (3 pages)
23 January 2014Member's details changed for Renata Lane De Souza Ramos on 1 December 2013 (2 pages)
23 January 2014Member's details changed for Renata Lane De Souza Ramos on 1 December 2013 (2 pages)
23 January 2014Member's details changed for Renata Lane De Souza Ramos on 1 December 2013 (2 pages)
23 January 2014Annual return made up to 29 December 2013 (3 pages)
18 July 2013Group of companies' accounts made up to 31 December 2011 (33 pages)
18 July 2013Group of companies' accounts made up to 31 December 2011 (33 pages)
22 January 2013Annual return made up to 29 December 2012 (3 pages)
22 January 2013Annual return made up to 29 December 2012 (3 pages)
26 October 2012Member's details changed for Eduardo De Souza Ramos on 15 October 2012 (2 pages)
26 October 2012Member's details changed for Eduardo De Souza Ramos on 15 October 2012 (2 pages)
15 May 2012Full accounts made up to 31 December 2010 (15 pages)
15 May 2012Full accounts made up to 31 December 2010 (15 pages)
26 January 2012Annual return made up to 29 December 2011 (3 pages)
26 January 2012Annual return made up to 29 December 2011 (3 pages)
26 January 2011Annual return made up to 29 December 2010 (3 pages)
26 January 2011Member's details changed for Eduardo De Souza Ramos on 26 January 2011 (2 pages)
26 January 2011Annual return made up to 29 December 2010 (3 pages)
26 January 2011Member's details changed for Renata Lane De Souza Ramos on 26 January 2011 (2 pages)
26 January 2011Member's details changed for Renata Lane De Souza Ramos on 26 January 2011 (2 pages)
26 January 2011Member's details changed for Eduardo De Souza Ramos on 26 January 2011 (2 pages)
6 October 2010Full accounts made up to 31 December 2009 (15 pages)
6 October 2010Full accounts made up to 31 December 2009 (15 pages)
26 May 2010Annual return made up to 29 December 2009 (8 pages)
26 May 2010Annual return made up to 29 December 2009 (8 pages)
1 April 2010Registered office address changed from Suite 10 190 Rose Street Edinburgh EH2 4AT on 1 April 2010 (2 pages)
1 April 2010Registered office address changed from Suite 10 190 Rose Street Edinburgh EH2 4AT on 1 April 2010 (2 pages)
1 April 2010Registered office address changed from Suite 10 190 Rose Street Edinburgh EH2 4AT on 1 April 2010 (2 pages)
14 August 2009Full accounts made up to 31 December 2008 (16 pages)
14 August 2009Full accounts made up to 31 December 2008 (16 pages)
27 January 2009Annual return made up to 29/12/08 (2 pages)
27 January 2009Annual return made up to 29/12/08 (2 pages)
25 September 2008Full accounts made up to 31 December 2007 (17 pages)
25 September 2008Full accounts made up to 31 December 2007 (17 pages)
20 June 2008Full accounts made up to 31 December 2006 (16 pages)
20 June 2008Full accounts made up to 31 December 2006 (16 pages)
11 February 2008Annual return made up to 29/12/07 (2 pages)
11 February 2008Member's particulars changed (1 page)
11 February 2008Member's particulars changed (1 page)
11 February 2008Annual return made up to 29/12/07 (2 pages)
11 February 2008Full accounts made up to 31 December 2005 (14 pages)
11 February 2008Full accounts made up to 31 December 2005 (14 pages)
22 March 2007Member's particulars changed (1 page)
22 March 2007Member's particulars changed (1 page)
22 March 2007Annual return made up to 29/12/06 (2 pages)
22 March 2007Annual return made up to 29/12/06 (2 pages)
30 May 2006Annual return made up to 29/12/05 (2 pages)
30 May 2006New member appointed (1 page)
30 May 2006Annual return made up to 29/12/05 (2 pages)
30 May 2006Member resigned (1 page)
30 May 2006Member resigned (1 page)
30 May 2006Member resigned (1 page)
30 May 2006Member resigned (1 page)
30 May 2006New member appointed (1 page)
29 December 2004Incorporation (4 pages)
29 December 2004Incorporation (4 pages)