SENATOR HOUSE INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03281307

Incorporation date

19/11/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

19/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

10/04/2011

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 2011-04-11

View PDF (2 pages)

10/04/2011

Declaration of solvency

View PDF (6 pages)

10/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2011

Resolutions

View PDF (1 pages)

03/04/2011

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

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

21/12/2010

Director's details changed for Mr Brian Parker on 2010-11-19

View PDF (2 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2010

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

09/12/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

11/11/2009

Director's details changed for Mr Paul Theodore Orchart on 2009-11-12

View PDF (2 pages)

11/11/2009

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

View PDF (2 pages)

11/11/2009

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

View PDF (2 pages)

11/11/2009

Director's details changed for Catherine Therese Mcbride 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)

27/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

15/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

15/12/2008

Director appointed mr paul theodore orchart

View PDF (2 pages)

19/11/2008

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

View PDF (1 pages)

10/06/2008

Appointment Terminated Director peter alderson

View PDF (1 pages)

12/05/2008

Auditor's resignation

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

17/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

08/08/2007

Group of companies' accounts made up to 2006-06-30

View PDF (20 pages)

13/02/2007

Return made up to 20/11/06; no change of members

View PDF (8 pages)

04/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (14 pages)

17/01/2006

Return made up to 20/11/05; full list of members

View PDF (8 pages)

17/01/2006

Director's particulars changed;director resigned

View PDF (0 pages)

06/11/2005

Au$ ic 197350320/2850320 26/09/05 au$ sr 194500000@1=194500000

View PDF (1 pages)

18/09/2005

Declaration of shares redemption:auditor's report

View PDF (7 pages)

29/08/2005

Resolutions

View PDF (7 pages)

10/08/2005

£ ic 47430001/30002 22/06/05 £ sr 47399999@1=47399999

View PDF (1 pages)

09/08/2005

Declaration of shares redemption:auditor's report

View PDF (7 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (7 pages)

28/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

£ ic 120332776/47430001 31/05/05 £ sr 72902775@1=72902775

View PDF (1 pages)

19/06/2005

£ ic 220332776/120332776 18/05/05 £ sr 100000000@1=100000000

View PDF (1 pages)

31/05/2005

Declaration of shares redemption:auditor's report

View PDF (7 pages)

31/05/2005

Resolutions

View PDF (1 pages)

15/05/2005

£ ic 420332776/220332776 05/05/05 £ sr 200000000@1=200000000

View PDF (1 pages)

26/04/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

Resolutions

View PDF (0 pages)

10/04/2005

Resolutions

View PDF (1 pages)

07/04/2005

Declaration of shares redemption:auditor's report

View PDF (7 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

17/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (14 pages)

04/11/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (1 pages)

01/07/2004

Amended full accounts made up to 2003-06-30

View PDF (12 pages)

04/04/2004

Amended full accounts made up to 2003-03-31

View PDF (12 pages)

15/02/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

09/02/2004

Ad 31/12/03--------- au$ si 7736079@1=7736079 au$ ic 189614241/197350320

View PDF (3 pages)

09/02/2004

Ad 23/12/03--------- au$ si 189614241@1=189614241 au$ ic 0/189614241

View PDF (2 pages)

09/02/2004

Nc inc already adjusted 18/12/03

View PDF (2 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (13 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

02/02/2004

Nc inc already adjusted 18/12/03

View PDF (2 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (3 pages)

24/01/2004

Memorandum and Articles of Association

View PDF (7 pages)

24/01/2004

Resolutions

View PDF (3 pages)

30/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

17/09/2003

Accounting reference date shortened from 31/03/04 to 30/06/03

View PDF (1 pages)

28/08/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

28/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

23/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

22/01/2002

Ad 20/12/01--------- £ si 202956525@1=202956525 £ ic 217346251/420302776

View PDF (2 pages)

22/01/2002

Nc inc already adjusted 17/12/01

View PDF (1 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (3 pages)

14/01/2002

Memorandum and Articles of Association

View PDF (5 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (3 pages)

10/01/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

18/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

Director resigned

View PDF (1 pages)

15/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

14/12/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

14/11/2000

Ad 13/10/00--------- £ si 5464150@1=5464150 £ ic 211912101/217376251

View PDF (2 pages)

15/10/2000

Ad 28/09/00--------- £ si 14492100@1=14492100 £ ic 197420001/211912101

View PDF (2 pages)

17/09/2000

Resolutions

View PDF (0 pages)

17/09/2000

Resolutions

View PDF (1 pages)

17/09/2000

£ nc 550000000/600000000 07/09/00

View PDF (1 pages)

23/07/2000

Ad 18/07/00--------- £ si 44690000@1=44690000 £ ic 152730001/197420001

View PDF (2 pages)

23/07/2000

Ad 12/07/00--------- £ si 105330000@1=105330000 £ ic 47400001/152730001

View PDF (2 pages)

20/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

Resolutions

View PDF (2 pages)

20/07/2000

£ nc 500000000/550000000 30/06/00

View PDF (2 pages)

02/07/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

19/06/2000

£ ic 87690001/47400001 05/04/00 £ sr 40290000@1=40290000

View PDF (1 pages)

28/02/2000

Declaration of shares redemption:auditor's report

View PDF (5 pages)

15/02/2000

Return made up to 20/11/99; full list of members

View PDF (7 pages)

15/02/2000

Director resigned

View PDF (0 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/02/1999

Return made up to 20/11/98; no change of members

View PDF (4 pages)

14/02/1999

Director's particulars changed

View PDF (0 pages)

05/10/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

15/12/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

15/12/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

19/05/1997

Ad 24/04/97--------- £ si 87690000@1=87690000 £ ic 1/87690001

View PDF (2 pages)

25/03/1997

Memorandum and Articles of Association

View PDF (14 pages)

25/03/1997

Resolutions

View PDF (3 pages)

25/03/1997

Resolutions

View PDF (3 pages)

25/03/1997

Resolutions

View PDF (3 pages)

25/03/1997

Resolutions

View PDF (3 pages)

24/03/1997

Certificate of change of name

View PDF (4 pages)

23/03/1997

Accounting reference date shortened from 30/11/97 to 30/06/97

View PDF (1 pages)

23/03/1997

£ nc 100/500000000 07/03/97

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

17/02/1997

Resolutions

View PDF (8 pages)

17/02/1997

Registered office changed on 18/02/97 from: 1 fleet place london EC4M 7WS

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New secretary appointed;new director appointed

View PDF (1 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

19/11/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SENATOR HOUSE INVESTMENTS (UK) LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SENATOR HOUSE INVESTMENTS (UK) LIMITED

SENATOR HOUSE INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 19/11/1996 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 5 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 SENATOR HOUSE INVESTMENTS (UK) LIMITED?

SENATOR HOUSE INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 19/11/1996 and dissolved on 19/12/2011.

Where is SENATOR HOUSE INVESTMENTS (UK) LIMITED located?

SENATOR HOUSE INVESTMENTS (UK) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does SENATOR HOUSE INVESTMENTS (UK) LIMITED do?

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

What is the latest filing for SENATOR HOUSE INVESTMENTS (UK) LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.