SEAHORSE INVESTMENTS UK LIMITED

Key Data

Status

Dissolved

Company No.

04977582

Incorporation date

25/11/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/11/2003)

25/10/2011

Final Gazette dissolved following liquidation

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25/07/2011

Return of final meeting in a members' voluntary winding up

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30/08/2010

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 2010-08-31

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25/08/2010

Declaration of solvency

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25/08/2010

Appointment of a voluntary liquidator

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25/08/2010

Resolutions

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09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

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09/12/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

11/11/2009

Director's details changed for Mr Brian Parker on 2009-11-12

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11/11/2009

Director's details changed for Catherine Therese Mcbride on 2009-11-12

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11/11/2009

Director's details changed for Mr John Cornelius Christopher Marshall on 2009-11-12

View PDF (2 pages)

11/11/2009

Secretary's details changed for Mr John Cornelius Christopher Marshall on 2009-11-12

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

10/12/2008

Return made up to 15/11/08; full list of members

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19/11/2008

Director and Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house; Street was: woodsden farmhouse water lane, now: 9 wish valley mews; Area was: hawkhurst, now: talbot road; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ

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12/05/2008

Auditor's resignation

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17/02/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

13/01/2008

Return made up to 15/11/07; no change of members

View PDF (7 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

24/01/2007

Return made up to 15/11/06; full list of members

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

17/01/2006

Return made up to 15/11/05; full list of members

View PDF (7 pages)

21/09/2005

Director resigned

View PDF (1 pages)

17/08/2005

£ ic 200177000/2 31/05/05 £ sr 200176998@1=200176998

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26/04/2005

Declaration of shares redemption:auditor's report

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26/04/2005

Resolutions

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21/04/2005

New director appointed

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21/02/2005

Director's particulars changed

View PDF (1 pages)

05/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

24/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

10/11/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

16/03/2004

New director appointed

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04/03/2004

New director appointed

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04/03/2004

New secretary appointed;new director appointed

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29/02/2004

Accounting reference date shortened from 30/11/04 to 30/06/04

View PDF (1 pages)

23/02/2004

Secretary resigned

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23/02/2004

Director resigned

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23/02/2004

Registered office changed on 24/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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23/02/2004

Resolutions

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23/02/2004

Resolutions

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23/02/2004

Resolutions

View PDF (1 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

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23/02/2004

Resolutions

View PDF (11 pages)

23/02/2004

£ nc 100/250000000 13/02/04

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11/02/2004

Certificate of change of name

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25/11/2003

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	25/11/2003 - 12/02/2004	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	25/11/2003 - 12/02/2004	1136
Marshall, John Cornelius Christopher	Secretary	12/02/2004 - Present	9
Mcbride, Catherine Therese	Director	31/03/2005 - Present	3
Cole, Phillip James	Director	04/11/2004 - 06/04/2005	3

Persons with Significant Control

No PSC data available.

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Description

About SEAHORSE INVESTMENTS UK LIMITED

SEAHORSE INVESTMENTS UK LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 SEAHORSE INVESTMENTS UK LIMITED?

SEAHORSE INVESTMENTS UK LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 25/10/2011.

Where is SEAHORSE INVESTMENTS UK LIMITED located?

SEAHORSE INVESTMENTS UK LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does SEAHORSE INVESTMENTS UK LIMITED do?

SEAHORSE INVESTMENTS UK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SEAHORSE INVESTMENTS UK LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved following liquidation.