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SEA TRADE FINANCIAL LTD

SEA TRADE FINANCIAL LTD

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

    • Overview

    Company NameSEA TRADE FINANCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11668926
    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 SEA TRADE FINANCIAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SEA TRADE FINANCIAL LTD located?

    Registered Office Address
    C/- Sable International 13th Floor, One Croydon
    12-16 Addiscombe Road
    CR0 0XT Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SEA TRADE FINANCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/- Sable Accounting Ltd Castlewood House 77/91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 01, 2019

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2018

    Statement of capital on Nov 09, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEA TRADE FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    C/- Sable Accounting Ltd
    England
    		Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    C/- Sable Accounting Ltd
    England
    Identification TypeEuropean Economic Area
    Registration Number08041788
    		168589860001
    PEREZ, Enrique
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    C/- Sable Accounting Ltd
    England
    		Director
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    C/- Sable Accounting Ltd
    England
    		United StatesAmerican252322640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEA TRADE FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Enrique Perez
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    C/- Sable Accounting Ltd
    England
    		Nov 09, 2018
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    C/- Sable Accounting Ltd
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, 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