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SEAFORD INVESTMENTS UK LIMITED

SEAFORD INVESTMENTS UK LIMITED

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

    • Overview

    Company NameSEAFORD INVESTMENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06676084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEAFORD INVESTMENTS UK LIMITED?

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

    Where is SEAFORD INVESTMENTS UK LIMITED located?

    Registered Office Address
    32 Willoughby Road
    Hornsey
    N8 0JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAFORD INVESTMENTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SEAFORD INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Cessation of Skylake Invest Ltd as a person with significant control on Aug 02, 2018

    		1 pagesPSC07

    Cessation of Inseat Trading Limited as a person with significant control on Aug 02, 2018

    		1 pagesPSC07

    Notification of Aleksandr Sabynin as a person with significant control on Aug 02, 2018

    		2 pagesPSC01

    Change of details for Inseat Trading Limited as a person with significant control on Feb 20, 2018

    		2 pagesPSC05

    Notification of Inseat Trading Limited as a person with significant control on Feb 20, 2018

    		2 pagesPSC02

    Confirmation statement made on Feb 25, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Director's details changed for Mrs Athinoulla Christodoulou on Sep 13, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of SEAFORD INVESTMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTODOULOU, Athinoulla
    Karava Street
    Ergates
    2
    Nicosia Pc 2643
    Cyprus
    		Director
    Karava Street
    Ergates
    2
    Nicosia Pc 2643
    Cyprus
    		CyprusBritishCo Director133139370002
    UK SECRETARIES LTD
    152-160 City Road
    EC1V 2NX London
    Kemp House
    		Secretary
    152-160 City Road
    EC1V 2NX London
    Kemp House
    		132663940001
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		104970310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAFORD INVESTMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aleksandr Sabynin
    Willoughby Road
    Hornsey
    N8 0JG London
    32
    		Aug 02, 2018
    Willoughby Road
    Hornsey
    N8 0JG London
    32
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inseat Trading Limited
    Athienitis Building,
    1st Floor, Flat Office
    P.C. 1087
    8, Kennedy Avenue
    Nicosia
    Cyprus
    		Feb 20, 2018
    Athienitis Building,
    1st Floor, Flat Office
    P.C. 1087
    8, Kennedy Avenue
    Nicosia
    Cyprus
    		Yes
    Legal FormLimited By Shares
    Country RegisteredCyprus
    Legal AuthorityThe Companies Law (Cap 113)
    Place RegisteredDepartment Of The Registrar Of Companies
    Registration NumberHe 80937
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in the company.
    Skylake Invest Ltd
    Independence Avenue
    3rd Floor, Suite No 3-11
    Mahe
    Capital City Building
    Victoria
    Seychelles
    		Apr 06, 2016
    Independence Avenue
    3rd Floor, Suite No 3-11
    Mahe
    Capital City Building
    Victoria
    Seychelles
    		Yes
    Legal FormLimited Company
    Country RegisteredSeychelles
    Legal AuthorityInternational Business Companies Act 1994
    Place RegisteredSeycheles Reigister Of Companies
    Registration Number68123
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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