SEA ISLAND HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02804438

Incorporation date

28/03/1993

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1993)

26/04/2021

Bona Vacantia disclaimer

View PDF (1 pages)

24/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2011

Notice of final account prior to dissolution

View PDF (1 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

19/10/2009

Insolvency court order

View PDF (20 pages)

19/10/2009

Appointment of a liquidator

View PDF (1 pages)

20/06/2006

Registered office changed on 21/06/06 from: 5 old bailey london EC4M 7AF

View PDF (1 pages)

19/06/2006

Registered office changed on 20/06/06 from: 611 sipson road west drayton middlesex UB7 0JD

View PDF (1 pages)

13/06/2006

Appointment of a liquidator

View PDF (1 pages)

23/04/2006

Order of court to wind up

View PDF (1 pages)

05/02/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

05/02/2006

Receiver ceasing to act

View PDF (1 pages)

29/01/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

16/08/2004

Appointment of receiver/manager

View PDF (1 pages)

03/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

03/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2003

Receiver ceasing to act

View PDF (1 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2003

Appointment of receiver/manager

View PDF (1 pages)

23/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

29/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

29/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

03/07/2000

Full accounts made up to 1998-09-30

View PDF (17 pages)

21/05/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

06/07/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

15/06/1999

Return made up to 29/03/99; no change of members

View PDF (4 pages)

23/05/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

23/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

23/05/1998

Resolutions

View PDF (1 pages)

04/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1997

Registered office changed on 27/10/97 from: 6 oak court betts way crawley west sussex RH10 2GB

View PDF (1 pages)

05/05/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

05/05/1997

Resolutions

View PDF (1 pages)

05/05/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

09/07/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

16/05/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

16/05/1995

Resolutions

View PDF (1 pages)

16/05/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

16/05/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/05/1994

Accounts made up to 1993-12-31

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12/05/1994

Resolutions

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18/04/1994

Registered office changed on 19/04/94 from: unit 3 stockwell works stephenson way three bridges crawley west sussex RH10 1TN

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06/04/1994

Return made up to 29/03/94; full list of members

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30/11/1993

Secretary resigned;new secretary appointed;new director appointed

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11/11/1993

Accounting reference date notified as 31/12

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11/11/1993

Registered office changed on 12/11/93 from: 3 stockwell works stephenson way three bridges, crawley west sussex RH10 1TN

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11/11/1993

Director resigned;new director appointed

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25/07/1993

Secretary resigned

View PDF (0 pages)

25/07/1993

Director resigned

View PDF (0 pages)

28/03/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowles, Philip Joseph	Director	29/03/1993 - Present	39
Harrison, Sarah Elizabeth	Director	29/03/1993 - Present	17
Bowles, Philip Joseph	Secretary	29/03/1993 - Present	5
Cullen, Shirley Joy	Nominee Secretary	29/03/1993 - 29/03/1993	49
Mcdonald, Duncan	Nominee Director	29/03/1993 - 29/03/1993	280

Persons with Significant Control

No PSC data available.

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Description

About SEA ISLAND HOLDINGS LIMITED

SEA ISLAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/03/1993 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SEA ISLAND HOLDINGS LIMITED?

SEA ISLAND HOLDINGS LIMITED is currently Dissolved. It was registered on 28/03/1993 and dissolved on 24/10/2011.

Where is SEA ISLAND HOLDINGS LIMITED located?

SEA ISLAND HOLDINGS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does SEA ISLAND HOLDINGS LIMITED do?

SEA ISLAND HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SEA ISLAND HOLDINGS LIMITED?

The latest filing was on 26/04/2021: Bona Vacantia disclaimer.