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Home > England & Wales Companies > SESAME INVESTMENT SERVICES LIMITED
Company Information for

SESAME INVESTMENT SERVICES LIMITED

LONDON, EC2P,
Company Registration Number
03259285
Private Limited Company
Dissolved

Dissolved 2017-10-05

Company Overview

About Sesame Investment Services Ltd
SESAME INVESTMENT SERVICES LIMITED was founded on 1996-10-04 and had its registered office in London. The company was dissolved on the 2017-10-05 and is no longer trading or active.

Key Data
Company Name
SESAME INVESTMENT SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
MISYS INVESTMENT SERVICES LIMITED17/03/2006
COUNTRYWIDE ASSET MANAGEMENT LIMITED06/07/2001
ENGAGEBEAT LIMITED23/03/1998
Filing Information
Company Number 03259285
Date formed 1996-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-05
Type of accounts DORMANT
Last Datalog update: 2018-01-26 20:18:51
Primary Source:Companies House
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Company Officers of SESAME INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-04-27
JOHN COWAN
 Director 2015-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALLEN NEWMAN
 Director 2014-01-08 2015-06-30
GEORGE HIGGINSON
 Director 2013-04-25 2014-01-07
PAUL HOOPER
 Director 2010-07-01 2014-01-07
IVAN MARTIN
 Director 2012-04-27 2013-04-08
MICHAEL ALASTAIR COUZENS
 Director 2001-05-11 2013-02-28
DIANA MONGER
 Company Secretary 2009-12-31 2012-04-27
DIANA MONGER
 Director 2007-06-08 2012-04-27
MARK THOMAS WADELIN
 Director 2007-10-10 2010-06-30
ROBERT GORDON ELLIS
 Company Secretary 2007-06-08 2009-12-31
ELIZABETH ANDREA GRAY
 Company Secretary 2004-06-01 2007-06-08
RICHARD LAURENCE HAM
 Company Secretary 2002-11-30 2004-06-01
PAUL CHRISTOPHER WATERS
 Company Secretary 1999-12-02 2002-11-30
RICHARD FRANCIS
 Director 1997-07-01 2001-10-01
RAYMOND BERNARD FEAR
 Director 1998-07-17 2001-05-11
JAMES JOSEPH GASKIN
 Director 1997-07-01 2000-11-30
MICHAEL JOHN GRANT
 Director 1997-07-01 2000-05-31
JOHN GILBERT SUSSENS
 Director 1998-04-01 2000-05-31
ZOE VIVIENNE DURRANT
 Company Secretary 1996-10-23 1999-12-02
IVAN MARTIN
 Director 1997-07-01 1999-01-18
ROY HENRY FRANCIS CROFT
 Director 1997-07-01 1998-05-31
MICHAEL KEVIN O`LEARY
 Director 1997-07-01 1998-04-01
ROBERT PAUL MORGAN
 Director 1997-07-01 1998-01-02
ROSS KING GRAHAM
 Director 1996-10-23 1997-07-01
DAVID TAYLOR
 Director 1996-10-23 1997-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-04 1996-10-23
INSTANT COMPANIES LIMITED
 Nominated Director 1996-10-04 1996-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COWAN IFAENGINE LIMITED Director 2015-06-23 CURRENT 2000-03-24 Dissolved 2017-10-05
JOHN COWAN IFA EXCHANGE LIMITED Director 2015-06-23 CURRENT 1998-02-25 Liquidation
JOHN COWAN PORTFOLIO MEMBER SERVICES LIMITED Director 2015-06-23 CURRENT 1999-05-04 Liquidation
JOHN COWAN CRYSTAL CLEAR FINANCIAL ADVICE LIMITED Director 2015-06-23 CURRENT 1999-06-01 Liquidation
JOHN COWAN POINT ONE LIMITED Director 2015-06-23 CURRENT 2001-09-26 Liquidation
JOHN COWAN FINANCIAL OPTIONS SERVICES LIMITED Director 2015-06-23 CURRENT 1988-04-20 Dissolved 2017-10-06
JOHN COWAN COUNTRYWIDE INDEPENDENT ADVISERS LIMITED Director 2015-06-23 CURRENT 1989-04-06 Dissolved 2017-12-19
JOHN COWAN JOURNEY FINANCIAL ADVICE LIMITED Director 2015-06-23 CURRENT 1990-09-26 Dissolved 2017-12-19
JOHN COWAN OPTIMUM INVESTMENT SOLUTIONS LIMITED Director 2015-06-23 CURRENT 1996-01-04 Dissolved 2017-10-06
JOHN COWAN SESAME DESKTOP SERVICES LIMITED Director 2015-06-23 CURRENT 1996-01-04 Dissolved 2017-10-06
JOHN COWAN SESAME MORTGAGES LIMITED Director 2015-06-23 CURRENT 1996-01-04 Dissolved 2017-10-05
JOHN COWAN SESAME MORTGAGE SERVICES LIMITED Director 2015-06-23 CURRENT 1993-01-27 Dissolved 2017-10-05
JOHN COWAN SESAME NETWORK LIMITED Director 2015-06-23 CURRENT 1996-01-18 Dissolved 2017-10-05
JOHN COWAN SESAME SELECT SERVICES LIMITED Director 2015-06-23 CURRENT 1992-12-15 Dissolved 2017-10-05
JOHN COWAN SB MORTGAGE NETWORK LIMITED Director 2015-06-23 CURRENT 1994-07-21 Dissolved 2017-10-05
JOHN COWAN THE I.F.A. TRAINING SCHOOL LIMITED Director 2015-06-23 CURRENT 1994-02-10 Dissolved 2017-10-05
JOHN COWAN DBS MANAGEMENT LIMITED Director 2015-06-23 CURRENT 1979-09-27 Active
JOHN COWAN DBS FINANCIAL MANAGEMENT LIMITED Director 2015-06-23 CURRENT 1988-07-05 Active
JOHN COWAN IFA NETWORK LIMITED Director 2015-06-23 CURRENT 1997-02-12 Liquidation
JOHN COWAN SESAME GENERAL INSURANCE SERVICES LIMITED Director 2015-06-23 CURRENT 1985-04-09 Active
JOHN COWAN SB LOAN ADMINISTRATION LIMITED Director 2015-06-23 CURRENT 1999-01-13 Liquidation
JOHN COWAN AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED Director 2015-06-23 CURRENT 1986-09-05 Active
JOHN COWAN PREMIER MORTGAGE SERVICE LIMITED Director 2015-06-23 CURRENT 2004-01-09 Active
JOHN COWAN SESAME SERVICES LIMITED Director 2015-06-22 CURRENT 1989-01-24 Active
JOHN COWAN WEALTH LIMITED Director 2015-02-17 CURRENT 1995-08-07 Active
JOHN COWAN SESAME REGULATORY SERVICES LIMITED Director 2015-02-17 CURRENT 1997-06-02 Active
JOHN COWAN GATEWAY SPECIALIST ADVICE SERVICES LIMITED Director 2014-07-11 CURRENT 2009-11-16 Active
JOHN COWAN SESAME BANKHALL VALUATION SERVICES LIMITED Director 2014-02-12 CURRENT 2001-05-18 Active
JOHN COWAN SESAME LIMITED Director 2013-04-25 CURRENT 1993-08-11 Active
JOHN COWAN BANKHALL SUPPORT SERVICES LIMITED Director 2013-04-25 CURRENT 1993-02-01 Active
JOHN COWAN UINSURE LIMITED Director 2009-05-12 CURRENT 2007-01-10 Active
JOHN COWAN SESAME BANKHALL GROUP LIMITED Director 2009-03-31 CURRENT 1998-06-01 Active
JOHN COWAN MONEY OPTIONS GROUP LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active
JOHN COWAN 47 MONTAGU SQUARE LIMITED Director 2007-01-03 CURRENT 2007-01-03 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
2017-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM PIXHAM END DORKING SURREY RH4 1QA
2016-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-304.70DECLARATION OF SOLVENCY
2016-12-01SH20STATEMENT BY DIRECTORS
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01SH1901/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-01CAP-SSSOLVENCY STATEMENT DATED 30/11/16
2016-12-01RES06REDUCE ISSUED CAPITAL 30/11/2016
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-28AR0101/02/16 FULL LIST
2015-11-03AR0101/10/15 FULL LIST
2015-10-05AD02SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR 1 NEW CHANGE LONDON EC4M 9EF ENGLAND
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN
2015-06-24AP01DIRECTOR APPOINTED MR JOHN COWAN
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 150000
2014-10-21AR0101/10/14 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014
2014-01-29AP01DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER
2013-11-11RES01ADOPT ARTICLES 10/10/2013
2013-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-11RES13AMEND ARTICLES 10/10/2013
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 150000
2013-10-30AR0104/10/13 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AP01DIRECTOR APPOINTED MR GEORGE HIGGINSON
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS
2012-10-18AR0104/10/12 FULL LIST
2012-07-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-23AD02SAIL ADDRESS CREATED
2012-05-15AP01DIRECTOR APPOINTED MR IVAN MARTIN
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
2012-05-11AP04CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
2011-10-31AR0104/10/11 FULL LIST
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 24/08/2011
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 05/06/2011
2010-10-28AR0104/10/10 FULL LIST
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN
2010-07-07AP01DIRECTOR APPOINTED MR PAUL HOOPER
2010-01-11AP03SECRETARY APPOINTED MRS DIANA MONGER
2010-01-11TM02TERMINATE SEC APPOINTMENT
2009-10-29AR0104/10/09 FULL LIST
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-08363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-06-09MISCSECTION 519
2008-06-09AUDAUDITOR'S RESIGNATION
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-19363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-09-07353LOCATION OF REGISTER OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-10-11363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-17CERTNMCOMPANY NAME CHANGED MISYS INVESTMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 17/03/06
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-11-03363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-10-12363aRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SESAME INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SESAME INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SESAME INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SESAME INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SESAME INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of SESAME INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SESAME INVESTMENT SERVICES 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 (99999 - Dormant Company) as SESAME INVESTMENT SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SESAME INVESTMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SESAME INVESTMENT SERVICES 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 SESAME INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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