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SEGALS INVESTMENTS LIMITED

SEGALS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSEGALS INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00411066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEGALS INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SEGALS INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Valentine & Co
    Galley House
    EN5 5YL Moon Lane
    Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEGALS INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SEGALS INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 29, 2024
    Next Confirmation Statement DueDec 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2023
    OverdueYes

    What are the latest filings for SEGALS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 24, 2025

    		12 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2024

    		LRESSP

    Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Nov 04, 2024

    		3 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Notification of Alexa Rachelle Segal as a person with significant control on Mar 10, 2022

    		2 pagesPSC01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Termination of appointment of Hagit Zviah Segal as a secretary on Aug 11, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of SEGALS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEGAL, Alexa Rachelle
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Director
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		EnglandBritish187905120001
    MORRIS, David
    51 Tudor Close
    Belsize Avenue
    NW3 4AG London
    		Secretary
    51 Tudor Close
    Belsize Avenue
    NW3 4AG London
    		British36362460002
    SEGAL, Hagit Zviah
    Crawford Street
    W1H 2EJ London
    88
    		Secretary
    Crawford Street
    W1H 2EJ London
    88
    		British1745990002
    SEGAL, Hilda
    5 Kingsgate Avenue
    Finchley
    N3 3DH London
    		Director
    5 Kingsgate Avenue
    Finchley
    N3 3DH London
    		British20721570001
    SEGAL, Jonathan Andrew
    The Penthouse Hotel Metropole
    Roseville Street
    CHANNEL St Helier
    Jersey Channel Isalnds
    		Director
    The Penthouse Hotel Metropole
    Roseville Street
    CHANNEL St Helier
    Jersey Channel Isalnds
    		British76569370001
    SEGAL, Maurice Emanuel
    Crawford Street
    W1H 2EJ London
    88
    		Director
    Crawford Street
    W1H 2EJ London
    88
    		United KingdomBritish1745960002
    SEGAL, Sharon Natalie
    Crawford Street
    W1H 2EJ London
    88
    		Director
    Crawford Street
    W1H 2EJ London
    88
    		EnglandBritish92867770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEGALS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alexa Rachelle Segal
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Mar 10, 2022
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sharon Natalie Segal
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		Apr 06, 2016
    Galley House
    EN5 5YL Moon Lane
    C/O Valentine & Co
    Barnet
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SEGALS INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2026Due to be dissolved on
    Oct 25, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Elliott
    1st Floor Galley House
    Moon Lane
    EN5 5YL London
    		practitioner
    1st Floor Galley House
    Moon Lane
    EN5 5YL London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0