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SEMINOLE FINANCIAL LIMITED
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SEMINOLE FINANCIAL LIMITED: Filings

    • Overview

    Company NameSEMINOLE FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02226337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEMINOLE FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    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 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 17, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Oct 27, 2017 with updates

    		4 pagesCS01

    Statement of capital on Jan 08, 2018

    • Capital: GBP 1,000
    		3 pagesSH19

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

    		1 pagesPSC07

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

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jan 31, 2017

    • Capital: GBP 1
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jan 08, 2018Clarification A second filed SH19 was registered on 08/01/2018

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 07/12/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA
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    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