SEEBECK 62 LIMITED - LONDON


Company Profile Company Filings

Overview

SEEBECK 62 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SEEBECK 62 LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468635. The accounts status is DORMANT.

SEEBECK 62 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

DUFF & PHELPS LTD, THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2019 01/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAMANTHA JACQUELINE PORTEOUS Jan 1967 British Director 2011-02-09 UNTIL 2014-12-03 RESIGNED
STEPHEN GEORGE BAKER Secretary 2011-02-09 UNTIL 2012-01-25 RESIGNED
MR DAVID FRENCH Secretary 2014-05-15 UNTIL 2014-12-03 RESIGNED
MRS JANET CATHERINE TILLEY Sep 1957 British Director 2011-02-09 UNTIL 2014-05-15 RESIGNED
MR PAUL CHERITON WREFORD Nov 1960 English Director 2018-01-19 UNTIL 2020-12-24 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2010-12-14 UNTIL 2011-02-09 RESIGNED
ALAN STEWART KENNEDY Feb 1958 British Director 2011-02-09 UNTIL 2012-02-01 RESIGNED
STEPHEN DOLTON Secretary 2012-02-29 UNTIL 2014-05-15 RESIGNED
MR JAMES ELLIOT SCARTH Secretary 2014-12-03 UNTIL 2018-01-31 RESIGNED
MR RICHARD RICKWOOD Nov 1967 British Director 2014-05-15 UNTIL 2014-12-03 RESIGNED
MR JAMES ELLIOT SCARTH Oct 1973 British Director 2014-12-03 UNTIL 2018-01-31 RESIGNED
MR ADAM CHRISTIAN RHODES Nov 1961 British Director 2011-02-09 UNTIL 2014-01-24 RESIGNED
BETH POWELL Apr 1972 British Director 2011-02-09 UNTIL 2014-05-15 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2010-12-14 UNTIL 2011-02-09 RESIGNED
RUPESH PATEL Sep 1981 British Director 2018-01-19 UNTIL 2020-12-24 RESIGNED
MR RICHARD JOHN HOPWOOD Mar 1960 British Director 2016-07-25 UNTIL 2018-01-31 RESIGNED
MR JAMES ELLIOT KAFTON Oct 1970 British Director 2011-02-09 UNTIL 2013-04-05 RESIGNED
GLENN HARRISON Jul 1976 American Director 2018-02-15 UNTIL 2020-12-24 RESIGNED
MRS KRISTI MICHELE FLAX Mar 1974 British Director 2011-02-09 UNTIL 2013-04-05 RESIGNED
JASON DAVID DRATTELL Nov 1961 American Director 2018-02-15 UNTIL 2020-12-24 RESIGNED
STEPHEN DOLTON Apr 1962 British Director 2012-02-29 UNTIL 2014-05-15 RESIGNED
SERKAN DEDE Jul 1982 German Director 2018-02-15 UNTIL 2020-12-24 RESIGNED
MR PAUL MARTYN BURGESS Jul 1962 British Director 2018-01-19 UNTIL 2020-12-24 RESIGNED
MR STEVE GEORGE BAKER Sep 1967 United Kingdom Director 2011-02-09 UNTIL 2012-01-25 RESIGNED
MR SHAUN KINGSLEY ASTLEY-STONE May 1959 British Director 2014-12-03 UNTIL 2016-07-25 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2010-12-14 UNTIL 2011-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equilibrium Claims Limited 2018-02-01 Paignton   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Hopwood 2016-07-25 - 2018-02-01 3/1960 Paignton   Devon Ownership of shares 25 to 50 percent
Mr James Elliot Scarth 2016-04-06 - 2018-02-01 10/1973 Paignton   Devon Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARD PROTECTION PLAN LIMITED LEEDS UNITED KINGDOM Active FULL 65120 - Non-life insurance
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ACCIDENT HELPLINE LIMITED KETTERING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INSTANT OFFICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LAWYERS AGENCY SERVICES LIMITED KETTERING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FUNERAL PLANNING AUTHORITY C.I.C. LONDON ... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
EMC ADVISORY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NAH GROUP LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIGHTSIDE FINANCIAL SERVICES LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAH HOLDINGS LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASTLEY-STONE LIMITED OAKHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONSUMER CHAMPION GROUP LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPPGROUP PLC LEEDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DUNWILCO (1677) LIMITED LONDON Dissolved... GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
GILGEN FINANCIAL LIMITED NUNEATON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
INSTANT MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INSTANT OFFICES (BIDCO) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PROFESSIONAL FINANCIAL CLAIMS ASSOCIATION STRATFORD-UPON-AVON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
EQUILIBRIUM CLAIMS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E D & F MAN COCOA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCML LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
E D & F MAN FISHOILS LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
E D & F MAN NICARAGUA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
E D & F MAN CHILE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN COFFEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
E D & F MAN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
E D & F MAN LIQUID PRODUCTS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
8POINT8 TRAINING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.