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SELINA INVESTMENTS LIMITED

SELINA INVESTMENTS LIMITED

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

    • Overview

    Company NameSELINA INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01709169
    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 SELINA INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SELINA INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Frost Group Limited Court House Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of SELINA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLIDEDRAW LIMITEDMar 24, 1983Mar 24, 1983

    What are the latest accounts for SELINA INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 23, 2025

    		9 pagesLIQ03

    Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Frost Group Limited Court House Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on May 08, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2024

    		LRESSP

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Feb 29, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Second filing for the notification of Perella Bridgland as a person with significant control

    		7 pagesRP04PSC01

    Confirmation statement made on Nov 29, 2023 with updates

    		5 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Nov 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Notification of Perella Bridgland as a person with significant control on May 26, 2018

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 19, 2023Clarification A second filed PSC01 was registered on 19/12/2023

    Appointment of Mrs Perella Bridgland as a director on May 25, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Iain Lawrie Shearer as a person with significant control on Nov 05, 2019

    		2 pagesPSC04

    Director's details changed for Mr Iain Lawrie Shearer on Nov 05, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SELINA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGLAND, Perella
    Court House Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited
    Leicestershire
    		Director
    Court House Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited
    Leicestershire
    		EnglandBritish296753050001
    SHEARER, Iain Lawrie
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    		Director
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    		PortugalBritish1559610021
    BHATI, Poonam
    18 Elmsworth Avenue
    TW3 4DT Hounslow
    Middlesex
    		Secretary
    18 Elmsworth Avenue
    TW3 4DT Hounslow
    Middlesex
    		British116130480001
    BOYCE, Selina Jane
    The Spinney
    Warren Road, Kennett
    CB8 7QP Newmarket
    Suffolk
    		Secretary
    The Spinney
    Warren Road, Kennett
    CB8 7QP Newmarket
    Suffolk
    		British1559510003
    BRITTLE, Katy
    28 Aldridge Road Villas
    W11 1BW London
    First Floor Flat
    Greater London
    		Secretary
    28 Aldridge Road Villas
    W11 1BW London
    First Floor Flat
    Greater London
    		Other122738000001
    BOYCE, Selina Jane
    The Spinney
    Warren Road, Kennett
    CB8 7QP Newmarket
    Suffolk
    		Director
    The Spinney
    Warren Road, Kennett
    CB8 7QP Newmarket
    Suffolk
    		British1559510003
    DAVIES, Angie Michael
    Little Woolpit
    Ewhurst
    GU6 7NP Cranleigh
    Surrey
    		Director
    Little Woolpit
    Ewhurst
    GU6 7NP Cranleigh
    Surrey
    		United KingdomBritish35774310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Perella Bridgland
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    		Jan 04, 2023
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Lawrie Shearer
    Tweedy Road
    BR1 3WA Bromley
    Northside House 69
    Kent
    England
    		Apr 06, 2016
    Tweedy Road
    BR1 3WA Bromley
    Northside House 69
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SELINA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2026Due to be dissolved on
    Apr 24, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    		practitioner
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    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