SEAGOLD TRADING LTD

Key Data

Status

Dissolved

Company No.

03529933

Incorporation date

17/03/1998

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Administration of financial markets (67.11 - SIC 2003);Security broking and fund management (67.12 - SIC 2003);Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

15/07/2013

Final Gazette dissolved via voluntary strike-off

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01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2012

Application to strike the company off the register

View PDF (3 pages)

08/01/2012

Appointment of Miller & Co. Secretaries Ltd as a secretary on 2011-12-31

View PDF (2 pages)

30/11/2011

Appointment of Mr Pasquale Granato as a director on 2011-12-01

View PDF (2 pages)

30/11/2011

Termination of appointment of Mario Danese as a director on 2011-12-01

View PDF (1 pages)

19/10/2011

Certificate of change of name

View PDF (2 pages)

19/10/2011

Change of name notice

View PDF (2 pages)

13/10/2011

Resolutions

View PDF (1 pages)

13/10/2011

Change of name notice

View PDF (2 pages)

10/10/2011

Withdraw the company strike off application

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10/10/2011

Registered office address changed from C/O Mario Danese 7 Beaufort Gardens Suite 6 London London SW3 1PT United Kingdom on 2011-10-11

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-20

View PDF (3 pages)

16/08/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2011

Application to strike the company off the register

View PDF (3 pages)

17/05/2011

Appointment of Mr Mario Danese as a director

View PDF (2 pages)

17/05/2011

Registered office address changed from International House 223 Regent Street London W1B 2QD United Kingdom on 2011-05-18

View PDF (1 pages)

17/05/2011

Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5LQ United Kingdom on 2011-05-18

View PDF (1 pages)

12/05/2011

Termination of appointment of Monica Masia Lizana as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Elvira Lozano Fernandez as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Elvira Lozano Fernandez as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Lisa Lamb as a secretary

View PDF (1 pages)

12/04/2011

Appointment of Miss Lisa Lamb as a secretary

View PDF (1 pages)

12/04/2011

Termination of appointment of Icba Llp as a secretary

View PDF (1 pages)

17/03/2011

Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 2011-03-18

View PDF (1 pages)

22/02/2011

Appointment of Icba Llp as a secretary

View PDF (2 pages)

21/02/2011

Termination of appointment of Mario Danese as a secretary

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

31/01/2011

Appointment of Mrs Monica Masia Lizana as a director

View PDF (2 pages)

31/01/2011

Appointment of Mrs Elvira Lozano Fernandez as a director

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30/01/2011

Current accounting period shortened from 2011-12-20 to 2011-06-30

View PDF (1 pages)

01/11/2010

Accounts for a dormant company made up to 2009-12-20

View PDF (3 pages)

20/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

19/09/2010

Registered office address changed from C/O Jose Miguel Artiles International House 6th Floor 223 Regent Street London W1B 2QD United Kingdom on 2010-09-20

View PDF (1 pages)

18/09/2010

Termination of appointment of Mario Danese as a director

View PDF (1 pages)

14/09/2010

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2010-09-15

View PDF (1 pages)

14/09/2010

Appointment of Mr Mario Danese as a secretary

View PDF (1 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2010

Termination of appointment of Andrew Grass as a secretary

View PDF (2 pages)

10/02/2010

Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD on 2010-02-11

View PDF (2 pages)

08/02/2010

Termination of appointment of Jose Artiles Ceballos as a director

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08/02/2010

Appointment of Andrew Robert Grass as a secretary

View PDF (3 pages)

24/01/2010

Termination of appointment of a director

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24/01/2010

Appointment of Marlo Danese as a director

View PDF (3 pages)

24/01/2010

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2010-01-25

View PDF (2 pages)

19/01/2010

Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 2010-01-20

View PDF (2 pages)

03/12/2009

Accounts for a dormant company made up to 2008-12-20

View PDF (1 pages)

11/11/2009

Termination of appointment of Mario Danese as a director

View PDF (1 pages)

07/11/2009

Termination of appointment of Alessandro Di Ponio as a director

View PDF (1 pages)

11/08/2009

Registered office changed on 12/08/2009 from 6TH floor international house 223 regent street london W1B 2OD

View PDF (1 pages)

02/08/2009

Certificate of change of name

View PDF (2 pages)

27/07/2009

Director appointed mario danese

View PDF (2 pages)

27/07/2009

Director appointed jose miguel artiles ceballos

View PDF (2 pages)

10/05/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

23/04/2009

Registered office changed on 24/04/2009 from 51A anson road tufnell park london N7 0AR

View PDF (1 pages)

21/04/2009

Accounting reference date shortened from 31/03/2009 to 20/12/2008

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/12/2008

Director appointed alessandro di ponio

View PDF (2 pages)

22/12/2008

Registered office changed on 23/12/2008 from 211 piccadilly mayfair london W1J 9HF

View PDF (1 pages)

22/12/2008

Appointment Terminated Director mario danese

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21/12/2008

Certificate of change of name

View PDF (3 pages)

16/09/2008

Appointment Terminated Secretary miller & co. Secretaries LIMITED

View PDF (1 pages)

27/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

31/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

30/03/2008

Director's Change of Particulars / mario danese / 31/03/2008 / HouseName/Number was: , now: 211; Street was: 16A shorrolds road, now: piccadilly; Post Code was: SW6 7TP, now: W1J 9HF

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02/02/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/05/2007

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

02/05/2007

Registered office changed on 03/05/07 from: 1-5 lillie road london SW6 1TX

View PDF (1 pages)

13/04/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

03/04/2006

Certificate of change of name

View PDF (3 pages)

27/03/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

21/06/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

23/03/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

23/03/2005

Director resigned

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23/03/2005

New director appointed

View PDF (2 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

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16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

16/08/2004

Secretary resigned

View PDF (0 pages)

15/06/2004

Registered office changed on 16/06/04 from: 51A anson road tufnel park london N7 0AR

View PDF (1 pages)

13/06/2004

Ad 01/04/03--------- £ si 998@1=998 £ ic 2/1000

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03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

01/05/2003

Return made up to 18/03/03; full list of members

View PDF (5 pages)

06/04/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/03/2002

Return made up to 18/03/02; full list of members

View PDF (5 pages)

20/03/2002

Secretary's particulars changed

View PDF (1 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

13/03/2001

Return made up to 18/03/01; full list of members

View PDF (5 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

23/03/2000

Return made up to 18/03/00; full list of members

View PDF (5 pages)

20/01/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

09/05/1999

Return made up to 18/03/99; full list of members

View PDF (5 pages)

22/04/1999

Director resigned

View PDF (1 pages)

06/08/1998

Certificate of change of name

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

17/03/1998

Incorporation

View PDF (17 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

19/12/2010

Last change occurred

19/12/2010

Accounts

Total Exemption Small

Last made up date

19/12/2010

Next account date

19/12/2011

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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
Danese, Mario	Director	18/03/1998 - 16/01/2001	147
Danese, Mario	Director	22/07/2009 - 01/10/2009	147
Danese, Mario	Director	31/12/2010 - 01/12/2011	147
Danese, Mario	Director	01/01/2010 - 19/09/2010	147
Danese, Mario	Director	31/12/2004 - 22/12/2008	147

Persons with Significant Control

No PSC data available.

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Description

About SEAGOLD TRADING LTD

SEAGOLD TRADING LTD is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at 2nd Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 2 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 SEAGOLD TRADING LTD?

SEAGOLD TRADING LTD is currently Dissolved. It was registered on 17/03/1998 and dissolved on 15/07/2013.

Where is SEAGOLD TRADING LTD located?

SEAGOLD TRADING LTD is registered at 2nd Floor 167-169 Great Portland Street, London W1W 5PF.

What does SEAGOLD TRADING LTD do?

SEAGOLD TRADING LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SEAGOLD TRADING LTD?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.