SEMINOLE FINANCIAL LIMITED

Overview

Company Name	SEMINOLE FINANCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02226337
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1988
Date of Cessation	Jun 12, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEMINOLE FINANCIAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SEMINOLE FINANCIAL LIMITED located?

Registered Office Address	C/O Harrison Business Recovery & Insolvency (London) Limited 20 Midtown, 20 Procter Street WC1V 6NX London
Undeliverable Registered Office Address	No

What were the previous names of SEMINOLE FINANCIAL LIMITED?

Previous Company Names
Company Name	From	Until
BGC BROKERS LIMITED	Jun 01, 2006	Jun 01, 2006
EURO BROKERS LIMITED	Mar 06, 2003	Mar 06, 2003
EURO BROKERS FINACOR LIMITED	Jan 08, 1999	Jan 08, 1999
EURO BROKERS INTERNATIONAL LIMITED	Dec 09, 1994	Dec 09, 1994
EURO BROKERS CAPITAL MARKETS LIMITED	Jul 07, 1988	Jul 07, 1988
EURO BROKERS 1988 LIMITED	Apr 05, 1988	Apr 05, 1988
ALNERY NO. 662 LIMITED	Mar 01, 1988	Mar 01, 1988

What are the latest accounts for SEMINOLE FINANCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SEMINOLE FINANCIAL LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 21, 2019

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to C/O Harrison Business Recovery & Insolvency (London) Limited 20 Midtown, 20 Procter Street London WC1V 6NX on May 21, 2019

2 pages

AD01

May 20, 2019

Appointment of a voluntary liquidator

3 pages

600

May 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2019	LRESSP

May 20, 2019

Declaration of solvency

5 pages

LIQ01

Nov 06, 2018

Termination of appointment of Steven Roy Mcmurray as a director on Nov 05, 2018

1 pages

TM01

Nov 06, 2018

Termination of appointment of Sean Anthony Windeatt as a director on Nov 05, 2018

1 pages

TM01

Nov 06, 2018

Termination of appointment of James Richard Lightbourne as a director on Nov 05, 2018

1 pages

TM01

Nov 06, 2018

Appointment of Mr Darryl Anthony Denyssen as a director on Nov 05, 2018

2 pages

AP01

Nov 02, 2018

Confirmation statement made on Oct 27, 2018 with no updates

3 pages

CS01

Oct 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jan 17, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 16, 2018

First Gazette notice for compulsory strike-off

pages

GAZ1

Jan 10, 2018

Confirmation statement made on Oct 27, 2017 with updates

4 pages

CS01

Jan 08, 2018

Statement of capital on Jan 08, 2018

Capital: GBP 1,000

3 pages

SH19

Nov 30, 2017

Cessation of Euro Brokers Holdings Limited as a person with significant control on Dec 07, 2016

1 pages

PSC07

Nov 30, 2017

Notification of Bgc European Gp Limited as a person with significant control on Dec 07, 2016

2 pages

PSC02

Oct 04, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jan 31, 2017

legacy

1 pages

SH20

Jan 31, 2017

Statement of capital on Jan 31, 2017

Capital: GBP 1

4 pages

SH19

Annotations
Date	Annotation
Jan 08, 2018	Clarification A second filed SH19 was registered on 08/01/2018

Jan 31, 2017

legacy

1 pages

CAP-SS

Jan 31, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 07/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2016

Confirmation statement made on Oct 27, 2016 with updates

5 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

View All Filings

Who are the officers of SEMINOLE FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNELLING, Robert Mark Churchill Place Canary Wharf E14 5RD London One United Kingdom	May 20, 2005		Secretary	Churchill Place Canary Wharf E14 5RD London One United Kingdom		British			58524570003
DENYSSEN, Darryl Anthony (London) Limited 20 Midtown, 20 Procter Street WC1V 6NX London C/O Harrison Business Recovery & Insolvency	Nov 05, 2018		Director	(London) Limited 20 Midtown, 20 Procter Street WC1V 6NX London C/O Harrison Business Recovery & Insolvency	England	British	1973-5	Company Director	161505840002
BARONE, Franco 18 Lanhill Road W9 ZBP London	Sep 01, 2004	May 20, 2005	Secretary	18 Lanhill Road W9 ZBP London		British			104313760001
LEWIS, Andrew Martin Lalapanzi Spring Gardens Road, Chappel CO6 2DN Colchester Essex	Nov 02, 1998	Aug 11, 2000	Secretary	Lalapanzi Spring Gardens Road, Chappel CO6 2DN Colchester Essex		British		Lawyer	61116250002
MORRISON, Michael Charles 4 Lissoms Road CR5 3LE Coulsdon Surrey		Jan 02, 1998	Secretary	4 Lissoms Road CR5 3LE Coulsdon Surrey		British			92883310001
NAYLOR, Ian James 26 St Anns Road Barnes SW13 9LJ London	Dec 01, 2000	Sep 01, 2004	Secretary	26 St Anns Road Barnes SW13 9LJ London		British			74244680003
PASK, William Charles Wilson 39 Graham Road SW19 3SW London	Aug 11, 2000	Dec 01, 2000	Secretary	39 Graham Road SW19 3SW London		British		Accountant	71537640001
PASK, William Charles Wilson 39 Graham Road SW19 3SW London	Jan 02, 1998	Nov 02, 1998	Secretary	39 Graham Road SW19 3SW London		British		Accountant	71537640001
AMAITIS, Lee Martin Las Vegas Boulevard S. Unit 4302 89109 Las Vegas 2700 Nevada Usa	May 20, 2005	Jan 12, 2012	Director	Las Vegas Boulevard S. Unit 4302 89109 Las Vegas 2700 Nevada Usa	United Kingdom	American	1949-12	Chairman And Ceo	114164280006
AXISA, John Emanuel Langdale Lodge 43 Whittingstall Road SW6 4EA London	Nov 11, 1993	Dec 13, 1994	Director	Langdale Lodge 43 Whittingstall Road SW6 4EA London		Maltese	1944-7	Money Broker	36999990001
BARNARD, Douglas Rankin Canary Wharf E14 5RD London One Churchill Place United Kingdom	Jan 22, 2007	Apr 17, 2015	Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	Usa	American	1960-4	Cfo	118758220010
BARONE, Franco 18 Lanhill Road W9 ZBP London	Mar 18, 2005	May 20, 2005	Director	18 Lanhill Road W9 ZBP London		British	1967-12	Legal Counsel	104313760001
BARTLETT, Stephen 8 Campden Hill Court Campden Hill Road W8 7HX London	May 20, 2005	Dec 31, 2008	Director	8 Campden Hill Court Campden Hill Road W8 7HX London		British	1966-11	General Counsel	108175350002
BOEHI, Guido Hyde Park Residence 55 Park Lane W1Y 3DB London	Mar 16, 2001	Feb 18, 2003	Director	Hyde Park Residence 55 Park Lane W1Y 3DB London		Swiss	1948-2	Company Director	74880810001
BUIK, David Barlow 37 Conigar Road Fulham London Sw6	Dec 13, 1994	Jun 28, 1996	Director	37 Conigar Road Fulham London Sw6		Canadian	1944-3	Money Broker	2294590002
CHADD, Nicholas Martin Philip 22 Endlesham Road SW12 8JU London	Jun 10, 1998	Dec 31, 1998	Director	22 Endlesham Road SW12 8JU London		British	1958-3	Money Broker	36070310002
CHADD, Nicholas Martin Philip 22 Endlesham Road SW12 8JU London	Dec 31, 1996	Jan 09, 1998	Director	22 Endlesham Road SW12 8JU London		British	1958-3	Money Broker	36070310002
CHADD, Nicholas Martyn Philip 4 Roseneath Road SW11 6AH London	Aug 16, 1993	Dec 13, 1994	Director	4 Roseneath Road SW11 6AH London		British	1958-3	Money Broker	36070310001
CLARK, Robin Adrian Nightingales Well Lane CM3 4AB Danbury Essex	May 20, 2005	Nov 01, 2010	Director	Nightingales Well Lane CM3 4AB Danbury Essex	United Kingdom	British	1969-5	Money Broker	51598470010
CLARK, Robin Adrian 21 Hereward Mount Stock CM4 9PS Ingatestone Essex	Nov 22, 1996	Feb 28, 2005	Director	21 Hereward Mount Stock CM4 9PS Ingatestone Essex		British	1969-5	Money Broker	51598470007
COOPER, Mark Anthony John Churchill Place Canary Wharf E14 5RD London One United Kingdom	Jan 16, 2012	Feb 05, 2016	Director	Churchill Place Canary Wharf E14 5RD London One United Kingdom	England	British	1971-2	General Counsel	135816910002
CURRAN, Sean Patrick Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey	May 20, 2005	Feb 01, 2006	Director	Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey	England	British	1958-9	Cheif Financial Officer	94235980001
DAVIDGE, Katharine Jane The Globe Kilndown TN17 2SG Cranbrook Kent	Mar 18, 2005	May 20, 2005	Director	The Globe Kilndown TN17 2SG Cranbrook Kent	England	British	1964-12	Office Manager	62872940001
DAWES, Cindy Jane Brook House Torland Drive KT22 0JA Oxshott Surrey		Nov 22, 1996	Director	Brook House Torland Drive KT22 0JA Oxshott Surrey	United Kingdom	United Kingdom	1958-3	Money Broker	74822120001
DUNKLEY, Paul Simon Hastingwood Road Hastingwood CM17 9JN Harlow Wynters Grange Essex	Aug 16, 1993	Dec 13, 1994	Director	Hastingwood Road Hastingwood CM17 9JN Harlow Wynters Grange Essex	England	British	1964-10	Money Broker	138694990001
GARDINER, David Mills 51 Oakley Street SW3 5HB London	Oct 14, 1994	Dec 31, 1996	Director	51 Oakley Street SW3 5HB London		British	1944-12	Money Broker	61393940002
GIRAUD, Alain 3 Rue Sainte Beave FOREIGN Paris 75006 France	Jan 01, 1999	Jul 31, 2000	Director	3 Rue Sainte Beave FOREIGN Paris 75006 France		French	1955-7	Director	30786700001
GOULD, Yasuko Morishita 22 Bedford Road HA6 2AZ Moor Park Middlesex	Aug 16, 1993	Mar 31, 1995	Director	22 Bedford Road HA6 2AZ Moor Park Middlesex	United Kingdom	British	1955-7	Money Broker	29572020002
HOULDSWORTH, Robin Matthew 65 Holland Park W11 3SJ London	Mar 16, 2001	Feb 18, 2003	Director	65 Holland Park W11 3SJ London	England	British	1963-2	Company Director	65636850001
KACZOR, Walter Michael 90 Galloping Circle Belford New Jersey FOREIGN Usa	Jul 01, 1997	Dec 31, 1998	Director	90 Galloping Circle Belford New Jersey FOREIGN Usa		American	1951-12	Money Broker	54311480001
KEILTHY, Sandra 14 Woodlands Burrowfield Drive BN3 6TJ Hove East Sussex	Aug 16, 1993	Dec 13, 1994	Director	14 Woodlands Burrowfield Drive BN3 6TJ Hove East Sussex		British	1947-12	Money Broker	36070300001
KIRK, Martyn John 31 Beech Avenue WD7 7DD Radlett Hertfordshire	Mar 18, 2005	May 20, 2005	Director	31 Beech Avenue WD7 7DD Radlett Hertfordshire		British	1949-9	Marketing Director	104115460001
LASSERRE, Pierre 40 Rue Barbet De Jouy 75007 Paris France	Mar 01, 1999	Jul 31, 2000	Director	40 Rue Barbet De Jouy 75007 Paris France		French	1948-1	Diretor	50711010001
LEWIS, Andrew Martin Lalapanzi Spring Gardens Road, Chappel CO6 2DN Colchester Essex	Jan 01, 1999	Aug 11, 2000	Director	Lalapanzi Spring Gardens Road, Chappel CO6 2DN Colchester Essex		British	1963-3	Solicitor	61116250002
LIGHTBOURNE, James Richard One Churchill Place Canary Wharf E14 5RD London	Mar 10, 2016	Nov 05, 2018	Director	One Churchill Place Canary Wharf E14 5RD London	United Kingdom	British	1970-6	General Counsel	206315980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEMINOLE FINANCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgc European Gp Limited

Dec 07, 2016

Churchill Place

E14 5RD London

One

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	04045177

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Euro Brokers Holdings Limited

Apr 06, 2016

Churchill Place

E14 5RD London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	02087852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SEMINOLE FINANCIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2019	Commencement of winding up
Jun 12, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Murphy C/O Harrisons Westgate House 9 Holborn EC1N 2LL London	practitioner	C/O Harrisons Westgate House 9 Holborn EC1N 2LL London	Apr 17, 2019

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.
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