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Home > England & Wales Companies > SEMINOLE FINANCIAL LIMITED
Company Information for

SEMINOLE FINANCIAL LIMITED

C/O HARRISON BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 20 MIDTOWN, 20 PROCTER STREET, LONDON, WC1V 6NX,
Company Registration Number
02226337
Private Limited Company
Liquidation

Company Overview

About Seminole Financial Ltd
SEMINOLE FINANCIAL LIMITED was founded on 1988-03-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Seminole Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEMINOLE FINANCIAL LIMITED
 
Legal Registered Office
C/O HARRISON BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
20 MIDTOWN, 20 PROCTER STREET
LONDON
WC1V 6NX
Other companies in E14
 
Previous Names
BGC BROKERS LIMITED22/12/2011
EURO BROKERS LIMITED01/06/2006
EURO BROKERS FINACOR LIMITED06/03/2003
Filing Information
Company Number 02226337
Company ID Number 02226337
Date formed 1988-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-06-04 10:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMINOLE FINANCIAL LIMITED
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Companies with same name SEMINOLE FINANCIAL LIMITED
The following companies were found which have the same name as SEMINOLE FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEMINOLE FINANCIAL (EUROPE) LP 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD Active Company formed on the 2009-05-01
SEMINOLE FINANCIAL SERVICES, LLC 2651 IRVINE AVE STE 141 COSTA MESA CA 92627 FTB SUSPENDED Company formed on the 2009-07-01
SEMINOLE FINANCIAL LIMITED SION ROAD LAVISTOWN, CO. KILKENNY KILKENNY, KILKENNY, R95 N2N0, Ireland R95 N2N0 Active Company formed on the 2016-11-03
SEMINOLE FINANCIAL SERVICES, INC. 103 LISAR LANE LONGWOOD FL 32750 Inactive Company formed on the 1994-10-24
SEMINOLE FINANCIAL, LLC 9996 SEMINOLE BLVD. SEMINOLE FL 33772 Active Company formed on the 2001-12-31
SEMINOLE FINANCIAL SERVICES, INC. 883 BENCHWOOD DR. WINTER SPRINGS FL 32708 Inactive Company formed on the 1988-11-14
SEMINOLE FINANCIAL SERVICES II INC. 4210 CLUBSIDE DR. LONGWOOD FL 32779 Inactive Company formed on the 2012-03-05
SEMINOLE FINANCIAL CONSULTANTS, LLC 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2013-12-13
SEMINOLE FINANCIAL GROUP, INC. 319 N MAGNOLIA AVENUE ORLANDO FL Inactive Company formed on the 1984-12-12
SEMINOLE FINANCIAL GROUP, LLC 9996 SEMINOLE BLVD. SEMINOLE FL 33772 Active Company formed on the 2003-02-03
SEMINOLE FINANCIAL CENTRE, L.L.C. 8200 - 113TH STREET SEMINOLE FL 33772 Active Company formed on the 2003-10-29
SEMINOLE FINANCIAL HOLDING COMPANY, LLC 300 FIFTH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2011-10-18
SEMINOLE FINANCIAL CORPORATION FL Inactive Company formed on the 1970-10-23
SEMINOLE FINANCIAL SERVICES LLC Delaware Unknown
SEMINOLE FINANCIAL CORPORATION New Jersey Unknown
SEMINOLE FINANCIAL CONSULTANTS LLC California Unknown
SEMINOLE FINANCIAL LIMITED Unknown

Company Officers of SEMINOLE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK SNELLING
 Company Secretary 2005-05-20
JAMES RICHARD LIGHTBOURNE
 Director 2016-03-10
STEVEN ROY MCMURRAY
 Director 2016-04-14
SEAN ANTHONY WINDEATT
 Director 2012-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY JOHN COOPER
 Director 2012-01-16 2016-02-05
DOUGLAS RANKIN BARNARD
 Director 2007-01-22 2015-04-17
LEE MARTIN AMAITIS
 Director 2005-05-20 2012-01-12
ROBIN ADRIAN CLARK
 Director 2005-05-20 2010-11-01
STEPHEN BARTLETT
 Director 2005-05-20 2008-12-31
SEAN PATRICK CURRAN
 Director 2005-05-20 2006-02-01
FRANCO BARONE
 Company Secretary 2004-09-01 2005-05-20
FRANCO BARONE
 Director 2005-03-18 2005-05-20
KATHARINE JANE DAVIDGE
 Director 2005-03-18 2005-05-20
MARTYN JOHN KIRK
 Director 2005-03-18 2005-05-20
ROBIN ADRIAN CLARK
 Director 1996-11-22 2005-02-28
IAN JAMES NAYLOR
 Company Secretary 2000-12-01 2004-09-01
GUIDO BOEHI
 Director 2001-03-16 2003-02-18
ROBIN MATTHEW HOULDSWORTH
 Director 2001-03-16 2003-02-18
WILLIAM CHARLES WILSON PASK
 Company Secretary 2000-08-11 2000-12-01
ANDREW MARTIN LEWIS
 Company Secretary 1998-11-02 2000-08-11
ALAIN GIRAUD
 Director 1999-01-01 2000-07-31
PIERRE LASSERRE
 Director 1999-03-01 2000-07-31
NICHOLAS MARTIN PHILIP CHADD
 Director 1998-06-10 1998-12-31
WALTER MICHAEL KACZOR
 Director 1997-07-01 1998-12-31
WILLIAM CHARLES WILSON PASK
 Company Secretary 1998-01-02 1998-11-02
NICHOLAS MARTIN PHILIP CHADD
 Director 1996-12-31 1998-01-09
MICHAEL CHARLES MORRISON
 Company Secretary 1991-10-29 1998-01-02
DAVID MILLS GARDINER
 Director 1994-10-14 1996-12-31
CINDY JANE DAWES
 Director 1991-10-29 1996-11-22
DAVID BARLOW BUIK
 Director 1994-12-13 1996-06-28
YASUKO MORISHITA GOULD
 Director 1993-08-16 1995-03-31
JOHN EMANUEL AXISA
 Director 1993-11-11 1994-12-13
NICHOLAS MARTYN PHILIP CHADD
 Director 1993-08-16 1994-12-13
PAUL SIMON DUNKLEY
 Director 1993-08-16 1994-12-13
SANDRA KEILTHY
 Director 1993-08-16 1994-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARK SNELLING BGC FUNDING SERVICES GP LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-04-08
ROBERT MARK SNELLING BGC TECHNOLOGY A LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-31 Active
ROBERT MARK SNELLING BGC TECHNOLOGY SUPPORT SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-31 Active
ROBERT MARK SNELLING BGC TECHNOLOGY B LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-31 Active
ROBERT MARK SNELLING BGCSHLLP HOLDINGS LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Active
ROBERT MARK SNELLING CLIMATE WAREHOUSE UK LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2017-06-15
ROBERT MARK SNELLING TOWER BRIDGE GP LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Active
ROBERT MARK SNELLING BGC GP LIMITED Company Secretary 2006-08-03 CURRENT 2006-06-22 Active
ROBERT MARK SNELLING BGC BROKERS GP LIMITED Company Secretary 2006-06-21 CURRENT 2006-05-31 Active
ROBERT MARK SNELLING EUROCOR UK LIMITED Company Secretary 2005-05-20 CURRENT 1996-03-07 Dissolved 2014-10-11
ROBERT MARK SNELLING EURO BROKERS FINANCIAL SERVICES LIMITED Company Secretary 2005-05-20 CURRENT 1987-11-24 Dissolved 2014-10-11
ROBERT MARK SNELLING EURO BROKERS RESTORE LIMITED Company Secretary 2005-05-20 CURRENT 1988-08-05 Dissolved 2015-10-27
ROBERT MARK SNELLING EURO BROKERS HOLDINGS LIMITED Company Secretary 2005-05-20 CURRENT 1987-01-09 Dissolved 2018-04-11
ROBERT MARK SNELLING ECCOWARE LIMITED Company Secretary 2004-10-14 CURRENT 1999-03-15 Dissolved 2015-10-27
ROBERT MARK SNELLING ITSECCO HOLDINGS LIMITED Company Secretary 2004-10-14 CURRENT 1999-07-22 Dissolved 2015-10-27
ROBERT MARK SNELLING CANTOR FITZGERALD LEASING Company Secretary 2004-09-30 CURRENT 1996-05-02 Dissolved 2013-08-03
ROBERT MARK SNELLING MIS BROKERS LIMITED Company Secretary 2004-09-30 CURRENT 1992-01-02 Dissolved 2014-12-11
ROBERT MARK SNELLING TOWER BRIDGE SECURITIES LIMITED Company Secretary 2004-09-30 CURRENT 1996-11-27 Dissolved 2013-08-03
ROBERT MARK SNELLING CANTOR FITZGERALD ENERGY EUROPE LIMITED Company Secretary 2004-09-30 CURRENT 2001-02-01 Dissolved 2014-12-10
ROBERT MARK SNELLING CANTORCO2E LIMITED Company Secretary 2004-09-30 CURRENT 2001-03-30 Active
ROBERT MARK SNELLING CANTOR INDEX LIMITED Company Secretary 2004-09-30 CURRENT 1998-01-02 Active
ROBERT MARK SNELLING BGC TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 2004-09-30 CURRENT 1999-07-19 Active
ROBERT MARK SNELLING CANTOR FITZGERALD EUROPE Company Secretary 2004-09-30 CURRENT 1990-05-24 Active
ROBERT MARK SNELLING BGC INTERNATIONAL Company Secretary 2004-09-30 CURRENT 1986-01-14 Active
ROBERT MARK SNELLING BGC EUROPEAN GP LIMITED Company Secretary 2004-09-22 CURRENT 2000-07-27 Active
ROBERT MARK SNELLING BGC GLOBAL LIMITED Company Secretary 2004-09-22 CURRENT 2000-07-27 Active
ROBERT MARK SNELLING BGC INTERNATIONAL GP LIMITED Company Secretary 2004-09-22 CURRENT 2004-03-09 Active
ROBERT MARK SNELLING ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED Company Secretary 1997-10-24 CURRENT 1997-04-08 Dissolved 2015-01-08
JAMES RICHARD LIGHTBOURNE CANTOR FITZGERALD EUROPE Director 2018-05-24 CURRENT 1990-05-24 Active
JAMES RICHARD LIGHTBOURNE TOWER BRIDGE (ONE) LIMITED Director 2018-03-07 CURRENT 2015-06-20 Active
JAMES RICHARD LIGHTBOURNE CSC COMMODITIES UK LIMITED Director 2017-10-25 CURRENT 2013-10-02 Liquidation
JAMES RICHARD LIGHTBOURNE BESSO INSURANCE GROUP LIMITED Director 2017-02-28 CURRENT 1994-04-13 Active
JAMES RICHARD LIGHTBOURNE PROSPECT NUMBER 71 LIMITED Director 2016-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
JAMES RICHARD LIGHTBOURNE SUNRISE GLOBAL BROKERS LIMITED Director 2016-12-15 CURRENT 2010-12-13 Active
JAMES RICHARD LIGHTBOURNE LUCERA (UK) LIMITED Director 2016-11-04 CURRENT 2013-05-08 Active
JAMES RICHARD LIGHTBOURNE BGC EUROPEAN GP LIMITED Director 2016-10-28 CURRENT 2000-07-27 Active
JAMES RICHARD LIGHTBOURNE BGC BROKERS GP LIMITED Director 2016-10-28 CURRENT 2006-05-31 Active
JAMES RICHARD LIGHTBOURNE CLIMATE WAREHOUSE UK LIMITED Director 2016-03-16 CURRENT 2007-03-09 Dissolved 2017-06-15
JAMES RICHARD LIGHTBOURNE CANTORCO2E LIMITED Director 2016-03-16 CURRENT 2001-03-30 Active
JAMES RICHARD LIGHTBOURNE CANTOR INDEX LIMITED Director 2016-03-16 CURRENT 1998-01-02 Active
JAMES RICHARD LIGHTBOURNE BGC STOCKHOLM GP LIMITED Director 2016-03-10 CURRENT 2015-01-06 Dissolved 2017-03-07
JAMES RICHARD LIGHTBOURNE LAKE SECURITIES LIMITED Director 2016-03-10 CURRENT 2015-07-09 Dissolved 2017-09-12
JAMES RICHARD LIGHTBOURNE EURO BROKERS HOLDINGS LIMITED Director 2016-03-10 CURRENT 1987-01-09 Dissolved 2018-04-11
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY INTERNATIONAL LIMITED Director 2016-03-10 CURRENT 1999-07-19 Active
JAMES RICHARD LIGHTBOURNE KYTE CAPITAL MANAGEMENT LIMITED Director 2016-03-10 CURRENT 2004-04-20 Active
JAMES RICHARD LIGHTBOURNE BGC GP LIMITED Director 2016-03-10 CURRENT 2006-06-22 Active
JAMES RICHARD LIGHTBOURNE BGCM GP LIMITED Director 2016-03-10 CURRENT 2014-12-06 Active
JAMES RICHARD LIGHTBOURNE INTERACTIVE GAMES LIMITED Director 2016-03-10 CURRENT 2015-11-13 Active
JAMES RICHARD LIGHTBOURNE MARTIN BROKERS GROUP LTD. Director 2016-03-10 CURRENT 1992-09-01 Active
JAMES RICHARD LIGHTBOURNE STERLING BROKERS LIMITED Director 2016-03-10 CURRENT 2013-02-13 Active - Proposal to Strike off
JAMES RICHARD LIGHTBOURNE STERLING INTERNATIONAL BROKERS LIMITED Director 2016-03-10 CURRENT 2013-02-13 Active
JAMES RICHARD LIGHTBOURNE BGC INTERNATIONAL Director 2016-03-10 CURRENT 1986-01-14 Active
JAMES RICHARD LIGHTBOURNE BGC GLOBAL LIMITED Director 2016-03-10 CURRENT 2000-07-27 Active
JAMES RICHARD LIGHTBOURNE BGC INTERNATIONAL GP LIMITED Director 2016-03-10 CURRENT 2004-03-09 Active
JAMES RICHARD LIGHTBOURNE BGCSHLLP HOLDINGS LIMITED Director 2016-03-10 CURRENT 2009-04-01 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY A LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
JAMES RICHARD LIGHTBOURNE GFI NEWGATE LIMITED Director 2016-03-10 CURRENT 2010-03-22 Liquidation
JAMES RICHARD LIGHTBOURNE IAGL LIMITED Director 2016-03-10 CURRENT 2015-10-29 Active
JAMES RICHARD LIGHTBOURNE TOWER BRIDGE GP LIMITED Director 2016-03-10 CURRENT 2006-12-15 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY B LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY TOWER BRIDGE (ONE) LIMITED Director 2018-03-07 CURRENT 2015-06-20 Active
STEVEN ROY MCMURRAY BGC EUROPEAN GP LIMITED Director 2016-12-01 CURRENT 2000-07-27 Active
STEVEN ROY MCMURRAY BGC BROKERS GP LIMITED Director 2016-12-01 CURRENT 2006-05-31 Active
STEVEN ROY MCMURRAY LUCERA (UK) LIMITED Director 2016-11-04 CURRENT 2013-05-08 Active
STEVEN ROY MCMURRAY BGC STOCKHOLM GP LIMITED Director 2016-04-14 CURRENT 2015-01-06 Dissolved 2017-03-07
STEVEN ROY MCMURRAY EURO BROKERS HOLDINGS LIMITED Director 2016-04-14 CURRENT 1987-01-09 Dissolved 2018-04-11
STEVEN ROY MCMURRAY BGC TECHNOLOGY INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 1999-07-19 Active
STEVEN ROY MCMURRAY BGC GP LIMITED Director 2016-04-14 CURRENT 2006-06-22 Active
STEVEN ROY MCMURRAY BGCM GP LIMITED Director 2016-04-14 CURRENT 2014-12-06 Active
STEVEN ROY MCMURRAY MARTIN BROKERS GROUP LTD. Director 2016-04-14 CURRENT 1992-09-01 Active
STEVEN ROY MCMURRAY STERLING BROKERS LIMITED Director 2016-04-14 CURRENT 2013-02-13 Active - Proposal to Strike off
STEVEN ROY MCMURRAY STERLING INTERNATIONAL BROKERS LIMITED Director 2016-04-14 CURRENT 2013-02-13 Active
STEVEN ROY MCMURRAY BGC INTERNATIONAL Director 2016-04-14 CURRENT 1986-01-14 Active
STEVEN ROY MCMURRAY BGC GLOBAL LIMITED Director 2016-04-14 CURRENT 2000-07-27 Active
STEVEN ROY MCMURRAY BGC INTERNATIONAL GP LIMITED Director 2016-04-14 CURRENT 2004-03-09 Active
STEVEN ROY MCMURRAY BGCSHLLP HOLDINGS LIMITED Director 2016-04-14 CURRENT 2009-04-01 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY A LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY GFI NEWGATE LIMITED Director 2016-04-14 CURRENT 2010-03-22 Liquidation
STEVEN ROY MCMURRAY TOWER BRIDGE GP LIMITED Director 2016-04-14 CURRENT 2006-12-15 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY B LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT PROSPECT NUMBER 71 LIMITED Director 2016-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
SEAN ANTHONY WINDEATT SUNRISE GLOBAL BROKERS LIMITED Director 2016-12-15 CURRENT 2010-12-13 Active
SEAN ANTHONY WINDEATT GFI HOLDINGS LIMITED Director 2015-11-20 CURRENT 1997-07-14 Active
SEAN ANTHONY WINDEATT KYTE CAPITAL MANAGEMENT LIMITED Director 2015-08-12 CURRENT 2004-04-20 Active
SEAN ANTHONY WINDEATT LAKE SECURITIES LIMITED Director 2015-08-04 CURRENT 2015-07-09 Dissolved 2017-09-12
SEAN ANTHONY WINDEATT BGC STOCKHOLM GP LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-03-07
SEAN ANTHONY WINDEATT MARTIN BROKERS GROUP LTD. Director 2014-12-12 CURRENT 1992-09-01 Active
SEAN ANTHONY WINDEATT BGCM GP LIMITED Director 2014-12-06 CURRENT 2014-12-06 Active
SEAN ANTHONY WINDEATT BGC INTERNATIONAL Director 2012-06-16 CURRENT 1986-01-14 Active
SEAN ANTHONY WINDEATT EURO BROKERS HOLDINGS LIMITED Director 2012-01-16 CURRENT 1987-01-09 Dissolved 2018-04-11
SEAN ANTHONY WINDEATT BGC GP LIMITED Director 2012-01-16 CURRENT 2006-06-22 Active
SEAN ANTHONY WINDEATT BGC GLOBAL LIMITED Director 2012-01-16 CURRENT 2000-07-27 Active
SEAN ANTHONY WINDEATT BGC INTERNATIONAL GP LIMITED Director 2012-01-16 CURRENT 2004-03-09 Active
SEAN ANTHONY WINDEATT BGC TECHNOLOGY A LIMITED Director 2012-01-16 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2012-01-16 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT TOWER BRIDGE GP LIMITED Director 2012-01-16 CURRENT 2006-12-15 Active
SEAN ANTHONY WINDEATT BGC TECHNOLOGY B LIMITED Director 2012-01-16 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT BGC BROKERS GP LIMITED Director 2011-09-19 CURRENT 2006-05-31 Active
SEAN ANTHONY WINDEATT BGC EUROPEAN GP LIMITED Director 2009-01-14 CURRENT 2000-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM One Churchill Place Canary Wharf London E14 5rd
2019-05-20600Appointment of a voluntary liquidator
2019-05-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-17
2019-05-20LIQ01Voluntary liquidation declaration of solvency
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE
2018-11-06AP01DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-17DISS40Compulsory strike-off action has been discontinued
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-08SH1908/01/18 STATEMENT OF CAPITAL GBP 1000
2018-01-08ANNOTATIONClarification
2018-01-08SH1908/01/18 STATEMENT OF CAPITAL GBP 1000
2017-11-30PSC07CESSATION OF EURO BROKERS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30PSC02Notification of Bgc European Gp Limited as a person with significant control on 2016-12-07
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31SH20Statement by Directors
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31SH1931/01/17 STATEMENT OF CAPITAL GBP 1
2017-01-31CAP-SSSolvency Statement dated 07/12/16
2017-01-31RES13Resolutions passed:
  • Cancel share prem a/c 07/12/2016
  • Resolution of reduction in issued share capital
2017-01-31RES06REDUCE ISSUED CAPITAL 07/12/2016
2017-01-31SH1931/01/17 STATEMENT OF CAPITAL GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM SADLER
2016-03-21AP01DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY JOHN COOPER
2015-11-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 3747390
2015-11-19AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY WINDEATT / 19/07/2015
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD
2014-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RANKIN BARNARD / 01/08/2013
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 3747390
2014-11-04AR0127/10/14 FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 3747390
2013-11-26AR0127/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0127/10/12 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AP01DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT
2012-02-06AP01DIRECTOR APPOINTED MR MARK ANTHONY JOHN COOPER
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LYNN
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE AMAITIS
2011-12-22RES15CHANGE OF NAME 19/12/2011
2011-12-22CERTNMCOMPANY NAME CHANGED BGC BROKERS LIMITED CERTIFICATE ISSUED ON 22/12/11
2011-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-18AR0127/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011
2011-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID LYNN / 29/03/2011
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
2010-10-28AR0127/10/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 09/04/2010
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-21AR0101/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 01/10/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 01/08/2009
2009-08-06288aDIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WEST
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT
2008-12-04363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEST / 02/12/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERKEL / 02/12/2008
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 04/11/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEST / 19/06/2008
2007-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-01288aNEW DIRECTOR APPOINTED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2007-02-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13ELRESS386 DISP APP AUDS 28/03/06
2006-07-13RES13AGREED AUDITORS REMUNER 28/03/06
2006-06-19288bDIRECTOR RESIGNED
2006-06-01CERTNMCOMPANY NAME CHANGED EURO BROKERS LIMITED CERTIFICATE ISSUED ON 01/06/06
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONE CHURCHILL PLACE CANARY WHARF LONDON E14 3RD
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ONE AMERICA SQUARE LONDON EC3N 2LS
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2005-10-25363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 133 HOUNSDITCH LONDON EC3A 7AJ
2005-08-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SEMINOLE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-05-02
Appointment of Liquidators2019-05-02
Resolutions for Winding-up2019-05-02
Fines / Sanctions
No fines or sanctions have been issued against SEMINOLE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEMINOLE FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SEMINOLE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMINOLE FINANCIAL LIMITED
Trademarks
We have not found any records of SEMINOLE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMINOLE FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SEMINOLE FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SEMINOLE FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySEMINOLE FINANCIAL LIMITEDEvent Date2019-04-17
Notice is hereby given that creditors of the Company are required, on or before 3 June 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Name, IP number, firm name and address of Liquidator : Anthony Murphy (IP number 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX Date of appointment of Liquidator: 17 April 2019 Contact information for Liquidator: Telephone number 0207 317 9160 , contact name: Jose Casal
 
Initiating party Event TypeResolutions for Winding-up
Defending partySEMINOLE FINANCIAL LIMITEDEvent Date2019-04-17
Notice is hereby given that the following resolutions were passed on 17 April 2019 , as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily"; and "That Anthony Murphy be appointed as Liquidator for the purposes of such voluntary winding up." Name, IP number, firm name and address of Liquidator : Anthony Murphy (IP number 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX Date of appointment of Liquidator: 17 April 2019 Contact information for Liquidator: Telephone number 0207 317 9160 , contact name: Jose Casal Darryl Anthony Denyssen : Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySEMINOLE FINANCIAL LIMITEDEvent Date1970-01-01
Liquidator: Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMINOLE FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEMINOLE FINANCIAL LIMITED any grants or awards.
Ownership
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    Other companies at postcode WC1V 6NX