SEGMON GRAV & ENTREPRENAD LIMITED

SEGMON GRAV & ENTREPRENAD LIMITED

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

    Company NameSEGMON GRAV & ENTREPRENAD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12579372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SEGMON GRAV & ENTREPRENAD LIMITED?

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

    Where is SEGMON GRAV & ENTREPRENAD LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEGMON GRAV & ENTREPRENAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for SEGMON GRAV & ENTREPRENAD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 30, 2024
    Next Confirmation Statement DueMay 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2023
    OverdueYes

    What are the latest filings for SEGMON GRAV & ENTREPRENAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Jan 05, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021

    1 pagesCH04

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2020

    Statement of capital on Apr 30, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SEGMON GRAV & ENTREPRENAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERSSON, Lars Aake
    664 96 Segmon
    Parkgatan 19
    Varmlands Lan
    Sweden
    Director
    664 96 Segmon
    Parkgatan 19
    Varmlands Lan
    Sweden
    SwedenSwedishCompany Director269272480001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of SEGMON GRAV & ENTREPRENAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lars Aake Persson
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Apr 30, 2020
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: Sweden
    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