SEBERT PROPERTIES LIMITED

SEBERT PROPERTIES LIMITED

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

    Company NameSEBERT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09485901
    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 SEBERT PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEBERT PROPERTIES LIMITED located?

    Registered Office Address
    Charter House
    8/10 Station Road
    E12 5BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEBERT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SEBERT PROPERTIES 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

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Harsh Kantilal Ondhia as a director on Apr 08, 2015

    2 pagesAP01

    Termination of appointment of Parveen Ghafoor as a director on Apr 08, 2015

    1 pagesTM01

    Termination of appointment of Malik Abdul Ghafoor as a director on Apr 08, 2015

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SEBERT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONDHIA, Harsh Kantilal
    8/10 Station Road
    E12 5BT London
    Charter House
    United Kingdom
    Director
    8/10 Station Road
    E12 5BT London
    Charter House
    United Kingdom
    EnglandBritishAccountant44518290003
    GHAFOOR, Malik Abdul
    Hampton Road
    Forest Gate
    E7 0NU London
    70
    United Kingdom
    Director
    Hampton Road
    Forest Gate
    E7 0NU London
    70
    United Kingdom
    United KingdomBritishBusinessman73660820001
    GHAFOOR, Parveen
    Hampton Road
    Forest Gate
    E7 0NU London
    70
    United Kingdom
    Director
    Hampton Road
    Forest Gate
    E7 0NU London
    70
    United Kingdom
    EnglandBritishDirector73660800001

    Who are the persons with significant control of SEBERT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harsh Kantilal Ondhia
    8/10 Station Road
    E12 5BT London
    Charter House
    United Kingdom
    Apr 07, 2016
    8/10 Station Road
    E12 5BT London
    Charter House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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