SEAHAM INVESTMENTS LIMITED
Overview
| Company Name | SEAHAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06240557 |
| 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 SEAHAM INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEAHAM INVESTMENTS LIMITED located?
| Registered Office Address | Sharman House The Oval 57 New Walk LE1 7EA Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAHAM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2643 LIMITED | May 09, 2007 | May 09, 2007 |
What are the latest accounts for SEAHAM INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEAHAM INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 09, 2024 |
What are the latest filings for SEAHAM INVESTMENTS 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Crown Crest Desford Lane Kirby Muxloe Leiecstershire LE9 2BJ to Sharman House the Oval 57 New Walk Leicester LE1 7EA on Jun 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tristan Hayman Phillips as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Abdul Aziz Tayub as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Tristan Hayman Phillips as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 062405570001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 062405570002 in full | 1 pages | MR04 | ||||||||||
Notification of Crown Crest Group Limited as a person with significant control on Mar 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Crown Crest (Leicester) Limited as a person with significant control on Mar 12, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Notification of Crown Crest (Leicester) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Abdul Aziz Tayub as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 29, 2022 to Mar 28, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SEAHAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Graham John | Director | The Oval 57 New Walk LE1 7EA Leicester Sharman House United Kingdom | England | British | 107281280001 | |||||
| TAYUB, Shehzad Aziz | Director | The Oval 57 New Walk LE1 7EA Leicester Sharman House United Kingdom | United Kingdom | British | 177698250001 | |||||
| BURDON, Peter | Secretary | 40 Firs Road Edwalton NG12 4BX Nottingham | British | 70178470002 | ||||||
| PATEL, Hemant | Secretary | Desford Lane LE9 2BJ Kirby Muxloe Crown Crest Leiecstershire | British | 102528490001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PATEL, Hemant | Director | Desford Lane LE9 2BJ Kirby Muxloe Crown Crest Leiecstershire United Kingdom | England | British | 104124100001 | |||||
| PHILLIPS, Tristan Hayman | Director | Desford Lane LE9 2BJ Kirby Muxloe Crown Crest Leiecstershire | England | British | 317013880001 | |||||
| TAYUB, Abdul Aziz | Director | Desford Lane LE9 2BJ Kirby Muxloe Crown Crest Leiecstershire | England | British | 16280660001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of SEAHAM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Crest Group Limited | Mar 12, 2024 | Desford Lane LE9 2BJ Kirby Muxloe Crown Crest Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crown Crest (Leicester) Limited | Apr 06, 2016 | Desford Lane Kirby Muxloe LE9 2BJ Leicester Crown Crest England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abdul Aziz Tayub | Apr 06, 2016 | Desford Lane LE9 2BJ Kirby Muxloe Crown Crest Leiecstershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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