SEA CITY CAPITAL LIMITED
Overview
| Company Name | SEA CITY CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05775014 |
| 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 SEA CITY CAPITAL LIMITED?
- Construction of commercial buildings (41201) / Construction
- Electrical installation (43210) / Construction
- Other building completion and finishing (43390) / Construction
Where is SEA CITY CAPITAL LIMITED located?
| Registered Office Address | 16 South End Croydon CR0 1DN Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEA CITY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHISHOLM CAPITAL PARTNERS LIMITED | Jan 09, 2007 | Jan 09, 2007 |
| HIRSCHMANN CAPITAL PARTNERS LIMITED | Apr 10, 2006 | Apr 10, 2006 |
What are the latest accounts for SEA CITY CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for SEA CITY CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Iain William Armitage on Apr 10, 2015 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Ian William Armitage on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||
Amended accounts made up to Apr 30, 2009 | 11 pages | AAMD | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SEA CITY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Iain William | Secretary | Hambledon Road Busbridge GU7 1XQ Godalming Busbridge Hall Farm Surrey England | British | 118593880002 | ||||||
| CHISHOLM, Margaret Jean | Director | Flat 22 Courtenay Gate Kingsway BN3 2WJ Hove East Sussex | United Kingdom | British | 80538990001 | |||||
| CHISHOLM, Robert Reid Gray | Director | Flat 22 Courtenay Gate Kingsway BN3 2WJ Hove East Sussex | United Kingdom | British | 97545490001 | |||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 |
Who are the persons with significant control of SEA CITY CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Reid Gray Chisholm | Apr 11, 2016 | 16 South End Croydon CR0 1DN Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Margaret Jean Chisholm | Apr 06, 2016 | 16 South End Croydon CR0 1DN Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SEA CITY CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 16, 2007 Delivered On Feb 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 11 florence road brighton t/n ESX60938 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 16, 2007 Delivered On Feb 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 11 florence road brighton t/n ESX60938. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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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