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SELIGO PRO LIMITED

SELIGO PRO LIMITED

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

    • Overview

    Company NameSELIGO PRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10296302
    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 SELIGO PRO LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SELIGO PRO LIMITED located?

    Registered Office Address
    Downsview House
    141 - 143 Station Road East
    RH8 0QE Oxted
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELIGO PRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SELIGO PRO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2023

    What are the latest filings for SELIGO PRO 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Director's details changed for Mr Matthew John Brookes on Aug 22, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 25, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jul 18, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 25, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 25, 2020 with updates

    		5 pagesCS01

    Director's details changed for Thomas Gabriel Paris on Aug 27, 2020

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Matthew John Brookes on Jul 29, 2019

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jul 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Quentin Raphael Thierry Marie Blaise as a director on Mar 28, 2017

    		1 pagesTM01

    Appointment of Mr Quentin Raphael Thierry Marie Blaise as a director on Oct 17, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of SELIGO PRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Matthew John
    439 Richmond Road
    TW1 2AG Twickenham
    Willoughby House
    Middlesex
    United Kingdom
    		Director
    439 Richmond Road
    TW1 2AG Twickenham
    Willoughby House
    Middlesex
    United Kingdom
    		United KingdomBritish89607060002
    PARIS, Thomas Gabriel
    2 Place De Touraine
    78000 Versailles
    3w Associates
    France
    		Director
    2 Place De Touraine
    78000 Versailles
    3w Associates
    France
    		FranceFrench198758700001
    BLAISE, Quentin Raphael Thierry Marie
    Rue De L'Abbelambert
    91120 Palaiseau
    2
    France
    		Director
    Rue De L'Abbelambert
    91120 Palaiseau
    2
    France
    		FranceFrench216694010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELIGO PRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3w Associates Sas
    78000
    Versailles
    2 Place De Touraine
    France
    		Jul 26, 2016
    78000
    Versailles
    2 Place De Touraine
    France
    		No
    Legal FormFrench
    Country RegisteredFrance
    Legal AuthoritySas
    Place RegisteredGreffe Du Tribunal De Commerce De Versailles
    Registration Number819498882
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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