SEEB LIMITED
Overview
| Company Name | SEEB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02340819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEEB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEEB LIMITED located?
| Registered Office Address | 40 Grosvenor Place Victoria SW1X 7EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEEB LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBOARD HOLDINGS LIMITED | May 15, 1996 | May 15, 1996 |
| SEEB LIMITED | Mar 14, 1989 | Mar 14, 1989 |
| WOODSOLE LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for SEEB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SEEB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 04, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joe Souto as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Lisa Deverick as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joe Souto as a secretary on Aug 04, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Joe Souto on Aug 16, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Appointment of David Tomblin as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of SEEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVERICK, Lisa | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | New Zealander | 140013070001 | |||||
| TOMBLIN, David | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | British | 169306340001 | |||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||
| NAGLE, Michael | Secretary | The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex | British | 29436380007 | ||||||
| NAGLE, Michael Anthony | Secretary | 2 Hartington Place BN2 3LR Brighton East Sussex | British | 29436380001 | ||||||
| SOUTO, Joe | Secretary | 40 Grosvenor Place Victoria SW1X 7EN London | 146038690001 | |||||||
| TORMEY, Sheila Grace | Secretary | 16 Kingston Lane BN43 6YB Shoreham By Sea West Sussex | British | 36419970002 | ||||||
| BAKER, Christopher John | Director | Fishers Swanborough BN7 3PF Lewes East Sussex | British | 27532540001 | ||||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | Grosvenor Place Victoria SW1X 7EN London 40 | British | 86232470003 | ||||||
| HIGSON, Robert Ian | Director | Springfield Calvert Road RH4 1LT Dorking Surrey | England | British | 61249910002 | |||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | 137548090001 | |||||
| NAGLE, Michael | Director | The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex | United Kingdom | British | 29436380007 | |||||
| SOUTO, Joe | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | British | 141110520010 | |||||
| TORMEY, Sheila Grace | Director | 16 Kingston Lane BN43 6YB Shoreham By Sea West Sussex | British | 36419970002 | ||||||
| WIDE, Stanley Maunder | Director | 56 First Avenue BN14 9NP Worthing West Sussex | British | 9153170001 |
Who are the persons with significant control of SEEB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deletepicnic Limited | Apr 06, 2016 | Grosvenor Place Victoria SW1X 7EN London 40 England England | No | ||||||||||
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Natures of Control
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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