SEDAMIS PPP LP LIMITED

SEDAMIS PPP LP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSEDAMIS PPP LP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06332219
    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 SEDAMIS PPP LP LIMITED?

    • (7487) /

    Where is SEDAMIS PPP LP LIMITED located?

    Registered Office Address
    St.Martins House
    1 Gresham Street
    EC2V 7BX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEDAMIS PPP LP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRILLIUM PPP LP LIMITEDJan 26, 2009Jan 26, 2009
    LST PPP LP LIMITEDAug 02, 2007Aug 02, 2007

    What are the latest accounts for SEDAMIS PPP LP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SEDAMIS PPP LP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 28, 2011

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 29, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of Mr Ian Richard Gethin as a director

    2 pagesAP01

    Secretary's details changed for Semperian Secretariat Services Limited on Nov 30, 2009

    1 pagesCH04

    Registered office address changed from 140 London Wall London EC2Y 5DN on Dec 03, 2009

    1 pagesAD01

    Secretary's details changed for Semperian Secretariat Services Limited on Nov 30, 2009

    1 pagesCH04

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed trillium ppp LP LIMITED\certificate issued on 11/02/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed lst ppp LP LIMITED\certificate issued on 26/01/09
    2 pagesCERTNM

    legacy

    1 pages288b

    Who are the officers of SEDAMIS PPP LP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    1 Gresham Street
    EC2V 7BX London
    St.Martins House
    United Kingdom
    Secretary
    1 Gresham Street
    EC2V 7BX London
    St.Martins House
    United Kingdom
    107624260005
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    United KingdomBritish90700330001
    GETHIN, Ian Richard
    Lyncroft Gardens
    NW6 1LB London
    3
    United Kingdom
    Director
    Lyncroft Gardens
    NW6 1LB London
    3
    United Kingdom
    UkBritish91224510002
    RHODES, Andrew Charles Mutch
    13 Providence Tower
    Bermondsey Wall West
    SE16 4US London
    Director
    13 Providence Tower
    Bermondsey Wall West
    SE16 4US London
    United KingdomBritish119437220002
    CLEAR, Kim Michele
    34 Chalkdown
    LU2 7FH Luton
    Bedfordshire
    Secretary
    34 Chalkdown
    LU2 7FH Luton
    Bedfordshire
    British90828960002
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    38545840001
    MURRIN, Jonathan Charles
    Grimsdells Lane
    HP6 6HF Amersham
    14
    Buckinghamshire
    Director
    Grimsdells Lane
    HP6 6HF Amersham
    14
    Buckinghamshire
    British133250020001
    RAMSAY, Fiona Clare
    8 Sloane Gardens
    SW1W 8DL London
    Director
    8 Sloane Gardens
    SW1W 8DL London
    British102320560001
    SCHRAER, Michael Alexander
    33 Newcombe Park
    Mill Hill
    NW7 3QN London
    Director
    33 Newcombe Park
    Mill Hill
    NW7 3QN London
    EnglandBritish61950690003
    LAND SECURITIES TRILLIUM LIMITED
    5 The Strand
    WC2N 5AF London
    Director
    5 The Strand
    WC2N 5AF London
    103653930001
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Director
    21 Holborn Viaduct
    EC1A 2DY London
    38761350001
    SERJEANTS'INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Director
    21 Holborn Viaduct
    EC1A 2DY London
    38761340001
    TRILLIUM GROUP LIMITED
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    103653140001

    Does SEDAMIS PPP LP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2011Dissolved on
    Jan 29, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London

    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