Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > SEA BREEZE PROPERTY INVESTMENTS LIMITED
Company Information for SEA BREEZE PROPERTY INVESTMENTS LIMITED
BARNET, HERTFORDSHIRE, EN5,
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Company Registration Number
 05539731 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Sea Breeze Property Investments Ltd
SEA BREEZE PROPERTY INVESTMENTS LIMITED was founded on 2005-08-18 and had its registered office in Barnet. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEA BREEZE PROPERTY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| BARNET HERTFORDSHIRE | |
Filing Information
| Company Number | 05539731 | |
|---|---|---|
| Date formed | 2005-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-23 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 07:48:21 |
| Companies House |
|
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Company Officers of SEA BREEZE PROPERTY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MICHAEL LANCASTER |
||
IAN MICHAEL LANCASTER |
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MARK WILLIAM ANTONY WARDE-NORBURY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RB139 LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2018-04-06 | |
| HOOTON PAGNELL HALL LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| NUKS3 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| NF RAF DESB' LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
| NF STANFORD LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
| NORTHFIELD UK SOLAR LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Liquidation | |
| HOOTON PAGNELL FARMS LIMITED | Director | 2013-03-30 | CURRENT | 1985-02-19 | Liquidation | |
| ST HELEN'S PRIVATE EQUITY LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Dissolved 2017-11-09 | |
| MARECHALE CAPITAL PLC | Director | 1998-12-02 | CURRENT | 1998-02-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 23/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/01/2015 TO 23/03/2015 | |
| AA | 30/01/14 TOTAL EXEMPTION SMALL | |
| AA | 30/01/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 9771.42 | |
| AR01 | 18/08/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ANTONY WARDE-NORBURY / 27/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 27/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANCASTER / 27/08/2013 | |
| AR01 | 18/08/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/12 FULL LIST | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| SH01 | 25/02/09 STATEMENT OF CAPITAL GBP 9771.42 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AR01 | 18/08/09 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 15 ST HELENS PLACE LONDON EC3A 6DE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 88(2)R | AD 13/01/06--------- £ SI 600000@.01=6000 £ IC 2573/8573 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 30/08/05--------- £ SI 257140@.01=2571 £ IC 2/2573 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts
Licences & Regulatory approval
We could not find any licences issued to SEA BREEZE PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SEA BREEZE PROPERTY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| 5% SECURED LOAN NOTE 2011 | Outstanding | CENKOS CHANNEL ISLANDS NOMINEE COMPANY LIMITED (KGCLT) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEA BREEZE PROPERTY INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 9,771 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 9,771 |
| Cash Bank In Hand | 2013-01-31 | £ 31,331 |
| Cash Bank In Hand | 2012-01-31 | £ 2,219 |
| Current Assets | 2013-01-31 | £ 998,378 |
| Current Assets | 2012-01-31 | £ 874,666 |
| Debtors | 2013-01-31 | £ 967,047 |
| Debtors | 2012-01-31 | £ 872,447 |
| Fixed Assets | 2012-01-31 | £ 325,502 |
| Shareholder Funds | 2013-01-31 | £ 387,037 |
| Shareholder Funds | 2012-01-31 | £ 589,115 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SEA BREEZE PROPERTY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEA BREEZE PROPERTY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SEA BREEZE PROPERTY INVESTMENTS 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 (64306 - Activities of real estate investment trusts) as SEA BREEZE PROPERTY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEA BREEZE PROPERTY INVESTMENTS 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 SEA BREEZE PROPERTY INVESTMENTS 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 SEA BREEZE PROPERTY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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