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Home > England & Wales Companies > SOUTH EAST ASIA PROPERTIES LIMITED
Company Information for

SOUTH EAST ASIA PROPERTIES LIMITED

LONDON, EC2P,
Company Registration Number
05842192
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About South East Asia Properties Ltd
SOUTH EAST ASIA PROPERTIES LIMITED was founded on 2006-06-09 and had its registered office in London. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
SOUTH EAST ASIA PROPERTIES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05842192
Date formed 2006-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-12-06
Type of accounts DORMANT
Last Datalog update: 2017-01-28 08:49:14
Primary Source:Companies House
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Companies with same name SOUTH EAST ASIA PROPERTIES LIMITED
The following companies were found which have the same name as SOUTH EAST ASIA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH EAST ASIA PROPERTIES (PTE) LIMITED Singapore Dissolved Company formed on the 2008-09-09

Company Officers of SOUTH EAST ASIA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES CAMERON WALL
 Company Secretary 2011-06-05
ANTHONY DAVID LEVY
 Director 2014-11-27
MIRO VITTORIO PERTUSINI
 Director 2014-11-27
JAMES CAMERON WALL
 Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS DE RUIG
 Director 2006-06-09 2014-11-27
INGE PAWLIK
 Director 2006-06-09 2014-11-27
STEPHEN DUNNE
 Company Secretary 2007-12-31 2008-08-31
JUPITER ADMINSTRATION SERVICES LIMITED
 Company Secretary 2006-06-09 2007-12-31
REEF TALBOT HOGG
 Director 2006-06-09 2007-12-31
FRANK ROBERT PORSCHKE
 Director 2006-06-09 2007-05-10
FRIEDRICH PETER SCHMITZ
 Director 2006-06-09 2007-01-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-09 2006-06-09
INSTANT COMPANIES LIMITED
 Nominated Director 2006-06-09 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID LEVY COMMERZBANK FINANCE LIMITED Director 2015-04-07 CURRENT 1955-06-30 Active
ANTHONY DAVID LEVY DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
ANTHONY DAVID LEVY COMMERZ PEARL LIMITED Director 2012-05-10 CURRENT 2012-04-25 Liquidation
ANTHONY DAVID LEVY ROOD NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-12-09 Active
ANTHONY DAVID LEVY COMMERZBANK SECURITIES NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-07-02 Liquidation
ANTHONY DAVID LEVY COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
ANTHONY DAVID LEVY HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
ANTHONY DAVID LEVY PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK SECURITIES LIMITED Director 2010-03-11 CURRENT 1983-11-04 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
ANTHONY DAVID LEVY WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
ANTHONY DAVID LEVY COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2008-04-07 CURRENT 1979-05-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK HOLDINGS (UK) LIMITED Director 2008-01-24 CURRENT 1961-01-24 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (2) LIMITED Director 2007-01-31 CURRENT 2004-06-08 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (1) LIMITED Director 2006-10-06 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2006-06-07 CURRENT 2002-05-15 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (15) Director 2006-01-20 CURRENT 1964-12-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2006-01-20 CURRENT 1989-03-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY ELCO LEASING LIMITED Director 2006-01-20 CURRENT 1972-03-27 Dissolved 2013-11-12
ANTHONY DAVID LEVY RIVERBANK TRUSTEES LIMITED Director 2006-01-20 CURRENT 1986-10-31 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2006-01-20 CURRENT 1993-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2006-01-20 CURRENT 1987-10-28 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING MARCH (3) LIMITED Director 2006-01-20 CURRENT 1989-08-17 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2006-01-20 CURRENT 1989-09-25 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2006-01-20 CURRENT 1989-09-26 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2006-01-20 CURRENT 1993-11-29 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY EUROPEAN VENTURE PARTNERS LIMITED Director 2005-02-25 CURRENT 1998-03-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS 2 B.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS N.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY MORRIS (S.P.) HOLDINGS LIMITED Director 2004-10-15 CURRENT 1993-11-19 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2004-10-15 CURRENT 1904-08-23 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK ONLINE VENTURES LIMITED Director 2004-10-15 CURRENT 1992-04-06 Dissolved 2013-11-12
ANTHONY DAVID LEVY YARRA FINANCE LIMITED Director 2004-10-15 CURRENT 2002-02-07 Converted / Closed
ANTHONY DAVID LEVY THURLASTON FINANCE LIMITED Director 2004-10-15 CURRENT 2002-07-15 Converted / Closed
ANTHONY DAVID LEVY HERRADURA LIMITED Director 2004-10-15 CURRENT 1992-04-06 Liquidation
ANTHONY DAVID LEVY COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Director 2004-09-15 CURRENT 1924-07-02 Liquidation
JAMES CAMERON WALL DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
JAMES CAMERON WALL COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
JAMES CAMERON WALL COMMERZBANK SECURITIES LIMITED Director 2010-03-11 CURRENT 1983-11-04 Active
JAMES CAMERON WALL COMMERZBANK HOLDINGS (UK) LIMITED Director 2009-10-12 CURRENT 1961-01-24 Active
JAMES CAMERON WALL COMMERZBANK ONLINE VENTURES LIMITED Director 2006-09-11 CURRENT 1992-04-06 Dissolved 2013-11-12
JAMES CAMERON WALL ELCO LEASING LIMITED Director 2006-05-04 CURRENT 1972-03-27 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Director 2006-03-01 CURRENT 1924-07-02 Liquidation
JAMES CAMERON WALL HERRADURA LIMITED Director 2005-06-28 CURRENT 1992-04-06 Liquidation
JAMES CAMERON WALL ROOD NOMINEES LIMITED Director 2005-06-28 CURRENT 1987-12-09 Active
JAMES CAMERON WALL COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2005-06-22 CURRENT 1904-08-23 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK SECURITIES NOMINEES LIMITED Director 2005-06-22 CURRENT 1987-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2005-06-01 CURRENT 1979-05-09 Dissolved 2015-07-15

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
2016-12-06GAZ2STRUCK OFF AND DISSOLVED
2016-09-20GAZ1FIRST GAZETTE
2016-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0101/07/15 FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26AP01DIRECTOR APPOINTED MR ANTHONY DAVID LEVY
2015-01-26AP01DIRECTOR APPOINTED MIRO VITTORIO PERTUSINI
2015-01-26AP01DIRECTOR APPOINTED JAMES CAMERON WALL
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR INGE PAWLIK
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DE RUIG
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0101/07/14 FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02SH20STATEMENT BY DIRECTORS
2014-04-02SH1902/04/14 STATEMENT OF CAPITAL GBP 2
2014-04-02CAP-SSSOLVENCY STATEMENT DATED 27/03/14
2014-04-02RES06REDUCE ISSUED CAPITAL 27/03/2014
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0101/07/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AR0101/07/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0107/07/11 FULL LIST
2011-06-23AP03SECRETARY APPOINTED JAMES CAMERON WALL
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19AR0107/07/10 FULL LIST
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM COMMERZBANK AG, LONDON BRANCH 60 GRACECHURCH STREET LONDON EC3V 0HR
2009-08-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-13363sRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY STEPHEN DUNNE
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22288aSECRETARY APPOINTED STEPHEN DUNNE
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY JUPITER ADMINSTRATION SERVICES LIMITED
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR REEF HOGG
2007-09-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-09-13288bDIRECTOR RESIGNED
2007-03-30225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288bSECRETARY RESIGNED
2006-06-09NEWINCINCORPORATION 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
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 SOUTH EAST ASIA PROPERTIES 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 SOUTH EAST ASIA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH EAST ASIA PROPERTIES 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 SOUTH EAST ASIA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH EAST ASIA PROPERTIES LIMITED
Trademarks
We have not found any records of SOUTH EAST ASIA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH EAST ASIA PROPERTIES 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 SOUTH EAST ASIA PROPERTIES 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 SOUTH EAST ASIA PROPERTIES 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 SOUTH EAST ASIA PROPERTIES 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 SOUTH EAST ASIA PROPERTIES 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.
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