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SE10 INVESTMENTS LIMITED

SE10 INVESTMENTS LIMITED

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

    • Overview

    Company NameSE10 INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05178340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SE10 INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SE10 INVESTMENTS LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SE10 INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M&R 964 LIMITEDJul 13, 2004Jul 13, 2004

    What are the latest accounts for SE10 INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SE10 INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to May 03, 2023

    		9 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 04, 2022

    		LRESSP

    Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on May 23, 2022

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from 5th Floor Angel Corner House 1 Islington High Street London N1 9LQ to 6th Floor 2 London Wall Place London EC2Y 5AU on Oct 19, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Jeremiah O'sullivan as a secretary on Nov 20, 2018

    		1 pagesTM02

    Cessation of Benjamin Shaw as a person with significant control on Nov 20, 2018

    		1 pagesPSC07

    Cessation of Brian Jeremiah O'sullivan as a person with significant control on Nov 20, 2018

    		1 pagesPSC07

    Notification of Se10 Pr Limited as a person with significant control on Nov 20, 2018

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of SE10 INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Benjamin
    Taybridge Road
    SW11 5PT London
    68
    United Kingdom
    		Director
    Taybridge Road
    SW11 5PT London
    68
    United Kingdom
    		United KingdomBritish141976230002
    LIM, Zickie
    20 Corner Park
    CB10 2EF Saffron Walden
    		Nominee Secretary
    20 Corner Park
    CB10 2EF Saffron Walden
    		British900027240001
    O'SULLIVAN, Brian Jeremiah
    14 Yew Tree Drive
    HP3 0TA Bovington
    Hertfordshire
    		Secretary
    14 Yew Tree Drive
    HP3 0TA Bovington
    Hertfordshire
    		British102688170001
    PICKTHORN, Tom
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    		Nominee Director
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    		British900027230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SE10 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		Nov 20, 2018
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11297652
    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.
    Mr Benjamin Shaw
    1 Islington High Street
    N1 9LQ London
    5th Floor Angel Corner House
    		Jun 30, 2016
    1 Islington High Street
    N1 9LQ London
    5th Floor Angel Corner House
    		Yes
    Nationality: British
    Country of Residence: Singapore
    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 has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian Jeremiah O'Sullivan
    1 Islington High Street
    N1 9LQ London
    5th Floor Angel Corner House
    		Jun 30, 2016
    1 Islington High Street
    N1 9LQ London
    5th Floor Angel Corner House
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SE10 INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2022Commencement of winding up
    Dec 02, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Michael Colin John Sanders
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    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