SELBROOK LIMITED

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

    Company NameSELBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08713213
    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 SELBROOK LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is SELBROOK LIMITED located?

    Registered Office Address
    179-181 North End Road
    2 Martin House
    W14 9NL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for SELBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Notification of Eduardo Fernandez-Abascal as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Previous accounting period extended from Oct 31, 2014 to Feb 28, 2015

    1 pagesAA01

    Director's details changed for Eduardo Fernandez-Abascal on Feb 10, 2015

    2 pagesCH01

    Annual return made up to Jun 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Appointment of Eduardo Fernandez-Abascal as a director

    2 pagesAP01

    Registered office address changed from * 122 - 126 Tooley Street London SE1 2TU United Kingdom* on May 12, 2014

    1 pagesAD01

    Termination of appointment of Brian Wadlow as a director

    1 pagesTM01

    Incorporation

    NEWINC

    Who are the officers of SELBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDEZ-ABASCAL, Eduardo
    Hammersmith Road
    W6 7LH London
    358 Latymer Court
    England
    Director
    Hammersmith Road
    W6 7LH London
    358 Latymer Court
    England
    EnglandSpanish187589130002
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    United Kingdom
    Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    United Kingdom
    United KingdomBritish196941150001

    Who are the persons with significant control of SELBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eduardo Fernandez-Abascal
    North End Road
    2 Martin House
    W14 9NL London
    179-181
    Apr 06, 2016
    North End Road
    2 Martin House
    W14 9NL London
    179-181
    No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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