SEACO SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06717792

Incorporation date

06/10/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2008)

23/09/2015

Final Gazette dissolved following liquidation

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23/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

20/05/2015

Liquidators' statement of receipts and payments to 2015-03-16

View PDF (18 pages)

25/03/2014

Registered office address changed from Office F3 Lime Tree House 15 Lime Tree Walk Sevenoaks Kent TN13 1YH United Kingdom on 2014-03-26

View PDF (2 pages)

23/03/2014

Declaration of solvency

View PDF (12 pages)

23/03/2014

Insolvency resolution

View PDF (1 pages)

23/03/2014

Insolvency resolution

View PDF (1 pages)

23/03/2014

Resolutions

View PDF (1 pages)

23/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (10 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (10 pages)

07/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/06/2012

Appointment of X3 Rea Accounting Ltd as a secretary

View PDF (2 pages)

13/06/2012

Termination of appointment of Irene Rea as a secretary

View PDF (1 pages)

13/06/2012

Registered office address changed from C/O Seaco Services Ltd Capital Tower 91 Waterloo Road London Greater London SE1 8RT on 2012-06-14

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (9 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/08/2011

Director's details changed for Mr Paul Leand on 2011-06-18

View PDF (2 pages)

17/08/2011

Appointment of Mrs Alexandra Kate Blankenship as a director

View PDF (2 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

23/03/2011

Termination of appointment of Jonathan Adams as a director

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (9 pages)

11/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/05/2010

Registered office address changed from Room 805, 91 Waterloo Road London SE1 8RT on 2010-05-20

View PDF (1 pages)

23/02/2010

Appointment of Mr Jonathan James Adams as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of Mark Wilson as a director

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Paul Leand on 2009-10-13

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Bradley Scher on 2009-10-13

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Theodore Prince on 2009-10-13

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Andrew Gerald Evans on 2009-10-13

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Mark Wilson on 2009-10-13

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Tony Brierley on 2009-10-13

View PDF (2 pages)

16/11/2009

Secretary's details changed for Miss Kathleen Anne Crossan on 2009-10-13

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Eugene Irwin Davis on 2009-10-13

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (7 pages)

28/10/2009

Director's details changed for Mr Eugene Irwin Davis on 2009-10-07

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Theodore Prince on 2009-10-07

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Paul Leand on 2009-10-07

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Bradley Scher on 2009-10-07

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Mark Wilson on 2009-10-07

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Andrew Gerald Evans on 2009-10-07

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Tony Brierley on 2009-10-07

View PDF (2 pages)

13/10/2009

Appointment of Mrs Irene Rea as a secretary

View PDF (1 pages)

13/10/2009

Termination of appointment of Kathleen Crossan as a secretary

View PDF (1 pages)

07/05/2009

Registered office changed on 08/05/2009 from room 703 legal dept 91 waterloo road london SE1 8RT

View PDF (1 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

23/02/2009

Director appointed mr paul leand

View PDF (1 pages)

22/02/2009

Appointment terminated director robert mackenzie

View PDF (1 pages)

22/02/2009

Director appointed mr tony brierley

View PDF (1 pages)

22/02/2009

Director appointed mr theodore prince

View PDF (1 pages)

19/02/2009

Director appointed mr eugene davis

View PDF (1 pages)

19/02/2009

Director appointed mr bradley scher

View PDF (1 pages)

19/02/2009

Director appointed mr andrew gerald evans

View PDF (1 pages)

31/01/2009

Director appointed robert david mackenzie

View PDF (2 pages)

14/12/2008

Registered office changed on 15/12/2008 from legal services department sea containers services LIMITED 20 upper ground london SE1 9PF

View PDF (1 pages)

14/12/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

06/10/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mackenzie, Robert David	Director	26/01/2009 - 11/02/2009	71
Wilson, Mark Richard	Director	06/10/2008 - 07/02/2010	19
Davis, Eugene Irwin	Director	11/02/2009 - Present	14
Blankenship, Alexandra Kate	Director	01/06/2011 - Present	1
Scher, Bradley Eric	Director	11/02/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SEACO SERVICES LIMITED

SEACO SERVICES LIMITED is an(a) Dissolved company incorporated on 06/10/2008 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEACO SERVICES LIMITED?

SEACO SERVICES LIMITED is currently Dissolved. It was registered on 06/10/2008 and dissolved on 23/09/2015.

Where is SEACO SERVICES LIMITED located?

SEACO SERVICES LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does SEACO SERVICES LIMITED do?

SEACO SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SEACO SERVICES LIMITED?

The latest filing was on 23/09/2015: Final Gazette dissolved following liquidation.