SELESTIA INVESTMENTS LIMITED
Overview
| Company Name | SELESTIA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04145825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELESTIA INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SELESTIA INVESTMENTS LIMITED located?
| Registered Office Address | Old Mutual House Portland Terrace SO14 7EJ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELESTIA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTSUPER LIMITED | Jan 23, 2001 | Jan 23, 2001 |
What are the latest accounts for SELESTIA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SELESTIA INVESTMENTS 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 | ||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Omw Cosec Services Limited as a secretary on Sep 29, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dean Leonard Clarke as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Appointment of Mr Dean Leonard Clarke as a director on Apr 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Philip Hine as a director on Apr 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Statement of capital on Oct 10, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Duncan John Lane Eardley on Sep 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for John Philip Hine on Sep 19, 2014 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on Sep 24, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dean Leonard Clarke as a secretary on Sep 03, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Louise Davey as a secretary on Sep 03, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of SELESTIA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMW COSEC SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4GG London Millennium Bridge House England |
| 238710730001 | ||||||||||
| CLARKE, Dean Leonard | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House | England | British | 231596740001 | |||||||||
| EARDLEY, Duncan John Lane | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House England | United Kingdom | British | 136435020001 | |||||||||
| BEITH, Michael | Secretary | 9 Anderson House 26 St Georges Road GU9 8NH Farnham Surrey | British | 77628300001 | ||||||||||
| CLARKE, Dean Leonard | Secretary | Portland Terrace SO14 7EJ Southampton Old Mutual House England | 190810280001 | |||||||||||
| DAVEY, Sarah Louise | Secretary | Skandia House Portland Terrace SO14 7EJ Southampton | 186877120001 | |||||||||||
| EARDLEY, Duncan John Lane | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House United Kingdom | British | 175251460001 | ||||||||||
| MCKELVEY, Penelope Ann | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House | British | 59334060003 | ||||||||||
| VICKERS, Andrew John | Secretary | Thornton Lodge 3 Crofton Way SO31 9FQ Warsash Southampton Hampshire | British | 74127490002 | ||||||||||
| WARR, Mark Robert | Secretary | Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey | British | 68147240001 | ||||||||||
| WILLIAMS, Mark Pritchard | Secretary | 11 Brookfields SG19 2TL Potton Bedfordshire | British | 78418870001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, Mark Christian | Director | 3 Knightwood Glade Chandlers Ford SO53 4JA Eastleigh Hampshire | England | British | 116950040001 | |||||||||
| ASKARI, Hasan | Director | 22 Ovington Square SW3 1LR London | United Kingdom | British | 41444890001 | |||||||||
| COLVIN, Pauline Jane | Director | Flat 2 Anchor Brewhouse 50 Shad Thames SE1 2LY London | British | 127926390001 | ||||||||||
| DONNELLY, Hylton Barrymore | Director | 97 Old London Road AL1 1QD St. Albans Hertfordshire | Dual Italian By Descent And South African | 78418710001 | ||||||||||
| FARRINGTON, Russell Douglas John | Director | 67 Casterbridge Road BH22 8LJ Ferndown Dorset | England | British | 114917010001 | |||||||||
| HAWES, Michael James Lifford Macnaughtan | Director | 33 Fox Dene Bargate Wood GU7 1YG Godalming Surrey | British | 59504640001 | ||||||||||
| HAZELTON, David Alexander | Director | 12 Wray Common Road RH2 0RW Reigate | British | 78419160001 | ||||||||||
| HINE, John Philip | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House England | England | British | 116363990001 | |||||||||
| KEEYS, Geoffrey Foster | Director | The Old Farmhouse Ford GL54 5RU Cheltenham Gloucestershire | England | British | 79924530001 | |||||||||
| MANN, Timothy John | Director | Lockram House Lockram Lane Goddard's Green RG7 3AR Wokefield Berkshire | England | British | 149510850002 | |||||||||
| POYNTZ WRIGHT, Nicholas Hugh | Director | The Old Farmhouse Woodgreen Road Godshill SP6 2LP Fordingbridge Hampshire | England | British | 47784160002 | |||||||||
| PULLEN, Trevor Keith | Director | Loxwood Grassy Lane TN13 1PL Sevenoaks Kent | British | 80114850001 | ||||||||||
| RAIMONDO, Vincent John | Director | Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey | England | British | 62437590001 | |||||||||
| TOMLINS, John | Director | Greycoats Park Road GU27 2NJ Haslemere Surrey | England | British | 72027520001 | |||||||||
| VASILIEFF, William George | Director | The Old School House Church Street, Bathford BA1 7RR Bath Avon | United Kingdom | British | 70284770003 | |||||||||
| WARNER, Edmond William | Director | Ennerdale Road TW9 3PE Richmond 23 Surrey United Kingdom | England | British | 72392290014 | |||||||||
| WILLIAMS, Brett Stuart Powell | Director | Grove Farmhouse Marshcroft Lane HP23 5PW Tring Hertfordshire | United Kingdom | British | 75194820001 | |||||||||
| WILLIAMS, Mark Pritchard | Director | 11 Brookfields SG19 2TL Potton Bedfordshire | British | 78418870001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SELESTIA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Old Mutual Wealth Holdings Limited | Apr 08, 2016 | Portland Terrace SO14 7AY Southampton Old Mutual House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SELESTIA INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash collateral agreement | Created On Feb 04, 2002 Delivered On Feb 08, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed cahrge the accounts and the deposits being all sums standing to the credit of each bank account maintained by the depositor. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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