SEALWOOD OLDCO LIMITED

Key Data

Status

Dissolved

Company No.

05185124

Incorporation date

19/07/2004

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

28/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

28/01/2015

Liquidators' statement of receipts and payments to 2014-11-22

View PDF (17 pages)

05/06/2014

Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 2014-06-06

View PDF (2 pages)

11/02/2014

Liquidators' statement of receipts and payments to 2013-11-22

View PDF (16 pages)

15/04/2013

Registered office address changed from 46 Clarendon Road Watford Herts WD17 1JJ on 2013-04-16

View PDF (2 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/12/2012

Registered office address changed from 21 Warple Way Acton London W3 0RX on 2012-12-07

View PDF (1 pages)

03/12/2012

Declaration of solvency

View PDF (3 pages)

03/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2012

Resolutions

View PDF (1 pages)

20/11/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2012

Change of share class name or designation

View PDF (2 pages)

20/11/2012

Resolutions

View PDF (20 pages)

06/11/2012

Resolutions

View PDF (41 pages)

29/10/2012

Certificate of change of name

View PDF (2 pages)

29/10/2012

Change of name notice

View PDF (2 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

27/09/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

03/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Robert Leslie Paterson on 2010-11-01

View PDF (2 pages)

01/11/2010

Director's details changed for Robert Ian Paterson on 2010-11-01

View PDF (2 pages)

01/11/2010

Director's details changed for Nimesh Patel on 2010-11-01

View PDF (2 pages)

01/11/2010

Secretary's details changed for Nimesh Patel on 2010-11-01

View PDF (1 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

07/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

07/09/2010

Director's details changed for Robert Leslie Paterson on 2009-10-01

View PDF (2 pages)

04/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

16/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

15/10/2008

Appointment terminated secretary rosemary savage

View PDF (1 pages)

15/10/2008

Registered office changed on 16/10/2008 from 9 ravenscourt place london W9 0UN

View PDF (1 pages)

14/10/2008

Secretary appointed nimesh patel

View PDF (1 pages)

21/09/2008

Amended accounts made up to 2007-12-31

View PDF (10 pages)

11/09/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

02/09/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

27/08/2007

Resolutions

View PDF (3 pages)

30/11/2006

Certificate of change of name

View PDF (2 pages)

09/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

21/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

06/06/2006

Registered office changed on 07/06/06 from: 21 warple way acton london W3 0RX

View PDF (1 pages)

11/04/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

25/10/2005

Statement of affairs

View PDF (7 pages)

25/10/2005

Miscellaneous

View PDF (1 pages)

23/10/2005

Court order

View PDF (3 pages)

12/10/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

30/08/2005

Ad 17/05/05--------- £ si 346152@1=346152 £ ic 265001/611153

View PDF (2 pages)

11/07/2005

Ad 17/05/05--------- £ si 265000@1=265000 £ ic 1/265001

View PDF (2 pages)

11/07/2005

Nc inc already adjusted 22/11/04

View PDF (1 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

12/06/2005

New director appointed

View PDF (2 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2004

Accounting reference date extended from 31/07/05 to 31/08/05

View PDF (1 pages)

18/08/2004

Nc inc already adjusted 23/07/04

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

Registered office changed on 19/08/04 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Patel, Nimesh	Director	17/05/2005 - Present	15
Tester, William Andrew Joseph	Nominee Director	20/07/2004 - 23/07/2004	5142
Paterson, Robert Ian	Director	23/07/2004 - Present	14
Paterson, Robert Leslie	Director	17/05/2005 - Present	16
Thomas, Howard	Nominee Secretary	20/07/2004 - 23/07/2004	3121

Persons with Significant Control

No PSC data available.

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Description

About SEALWOOD OLDCO LIMITED

SEALWOOD OLDCO LIMITED is an(a) Dissolved company incorporated on 19/07/2004 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 SEALWOOD OLDCO LIMITED?

SEALWOOD OLDCO LIMITED is currently Dissolved. It was registered on 19/07/2004 and dissolved on 28/01/2016.

Where is SEALWOOD OLDCO LIMITED located?

SEALWOOD OLDCO LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does SEALWOOD OLDCO LIMITED do?

SEALWOOD OLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SEALWOOD OLDCO LIMITED?

The latest filing was on 28/01/2016: Final Gazette dissolved following liquidation.