SEACREST LLP
Overview
| Company Name | SEACREST LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC325733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SEACREST LLP located?
| Registered Office Address | First Floor 61 Princelet Street E1 5LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEACREST LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 05, 2015 |
What are the latest filings for SEACREST LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | LLCS01 | ||
Total exemption small company accounts made up to Nov 05, 2015 | 5 pages | AA | ||
Annual return made up to Feb 03, 2016 | 3 pages | LLAR01 | ||
Member's details changed for Lothbury Finance Limited on Mar 01, 2016 | 1 pages | LLCH02 | ||
Member's details changed for Basinghall Limited on Mar 01, 2016 | 1 pages | LLCH02 | ||
Member's details changed for Basinghall Limited on Jul 30, 2015 | 3 pages | LLCH02 | ||
Member's details changed for Lothbury Finance Limited on Jul 30, 2015 | 3 pages | LLCH02 | ||
Registered office address changed from 5th Floor 46 Gresham Street London EC2V 7AY to First Floor 61 Princelet Street London E1 5LP on Aug 17, 2015 | 2 pages | LLAD01 | ||
Total exemption small company accounts made up to Nov 05, 2014 | 6 pages | AA | ||
Annual return made up to Feb 03, 2015 | 3 pages | LLAR01 | ||
Termination of appointment of Oliver Steven Gaunt as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Termination of appointment of Russell Chweidan as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Termination of appointment of Bobby Chada as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Termination of appointment of Peter John Baxter as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Termination of appointment of Robert Neil Mccracken as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Termination of appointment of Sebastien Martineau as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Termination of appointment of Adrian Michael Lawrence as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Termination of appointment of George Abraham Kallarackal as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Termination of appointment of Peter Claude Jones as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Termination of appointment of Mark Jonathan Harrison as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Termination of appointment of Ian Griffiths as a member on Jan 30, 2015 | 2 pages | LLTM01 | ||
Who are the officers of SEACREST LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASINGHALL LIMITED | LLP Designated Member | 4 Aztec Row Berners Road N1 0PW London |
| 142391710001 | ||||||||||
| LOTHBURY FINANCE LIMITED | LLP Designated Member | 4 Aztec Row Berners Road N1 0PW London |
| 141972030001 | ||||||||||
| BAXTER, Peter John | LLP Member | The Mission Hall High Street Shawford SO21 2BN Winchester | England | 159031340001 | ||||||||||
| CHADA, Bobby | LLP Member | Beverley Rd SW13 0LX London 18 United Kingdom | United Kingdom | 141456390002 | ||||||||||
| CHWEIDAN, Russell | LLP Member | Woodtree Close NW4 1HQ London 3 | 47267810002 | |||||||||||
| GAUNT, Oliver Steven | LLP Member | 49 Tynemouth Street SW6 2QS London First Floor Flat | 142419850002 | |||||||||||
| GRIFFITHS, Ian | LLP Member | Huntingdon Street N1 1BU London First Floor 13 | United Kingdom | 141812610001 | ||||||||||
| HARRISON, Mark Jonathan | LLP Member | Flat 12 Enclave Court 2 Dalllington Street EC1V 0BH London | England | 141676610001 | ||||||||||
| JONES, Peter Claude | LLP Member | Warwick Avenue W9 2PR London 55e | United Kingdom | 100842820001 | ||||||||||
| KALLARACKAL, George Abraham | LLP Member | Forest Road TW9 3BZ Richmond 52 Surrey | England | 142419910001 | ||||||||||
| LAWRENCE, Adrian Michael, Dr | LLP Member | 33 King William Street EC4R 9AS London Blackrock | 142419890001 | |||||||||||
| MARTINEAU, Sebastien | LLP Member | c/o Venthams Lincoln's Inn Fields WC2A 3NA London 51 United Kingdom | 142419840003 | |||||||||||
| MCCRACKEN, Robert Neil | LLP Member | Tismans Common Rudgwick RH12 3DY Horsham Chalmington West Sussex | 142419940001 | |||||||||||
| MISTRY, Nareshkumar | LLP Member | Winton Crescent Croxley Green WD3 3QX Watford 51 Herts | United Kingdom | 31647930004 | ||||||||||
| POLLACK, Simon | LLP Member | Wisbech Road Tipps End PE14 9QN Welney The Chestnuts Cambridgeshire | United Kingdom | 104701890002 | ||||||||||
| PONZO, Frederick Dominique | LLP Member | River Bank N21 2AB London 35 | 142419930001 | |||||||||||
| SCOTT, Ian | LLP Member | Linkside Road CM23 5LR Bishops Stortford 31 Hertfordshire | 142419870001 | |||||||||||
| SHAIKH, Aizaz | LLP Member | Irvine Avenue 92660 Newport Beach 2019 Ca Usa | United States | 142149590003 |
Who are the persons with significant control of SEACREST LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basinghall Limited | Apr 06, 2016 | Berners Road N1 0PW London 4 Aztec Row England | No | ||||||||||
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Natures of Control
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| Lothbury Limited | Apr 06, 2016 | Berners Road N1 0PW London 4 Aztec Row England | No | ||||||||||
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Natures of Control
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Does SEACREST LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Mar 07, 2008 Delivered On Mar 20, 2008 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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