Company Information for SEA CONTAINERS 2008 PENSION SCHEME COMPANY LIMITED
APEX ATL PENSION TRUSTEES LIMITED BASTION HOUSE 6TH FLOOR, 140 LONDON WALL, LONDON, EC2Y 5DN,
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Company Registration Number
06658242
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SEA CONTAINERS 2008 PENSION SCHEME COMPANY LIMITED | |
Legal Registered Office | |
APEX ATL PENSION TRUSTEES LIMITED BASTION HOUSE 6TH FLOOR 140 LONDON WALL LONDON EC2Y 5DN Other companies in EC3A | |
Company Number | 06658242 | |
---|---|---|
Company ID Number | 06658242 | |
Date formed | 2008-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 07:11:58 |
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Officer | Role | Date Appointed |
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IAN FRANK WHITEMAN |
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ROBERT GEORGE FINCH |
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JOHN RICHARD HATTON |
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JEAN EILEEN WOODBERRY |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN ERNEST BENNETT |
Director | ||
IAN FRANK WHITEMAN |
Director | ||
DAVID JOHN MELLIS |
Director |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM Apex Atl Pension Trustees Limited 125 Wood Street London EC2V 7AN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Link Asset Services 65 Gresham Street London EC2V 7NQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 4th Floor 40 Dukes Place London EC3A 7NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ERNEST BENNETT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN EILEEN WOODBERRY / 27/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HATTON / 27/07/2012 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/11 FROM 7Th Floor (Ref Jkf/Sc83) 18 King William Street London EC4N 7HE | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE FINCH / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST BENNETT / 28/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD HATTON | |
AP01 | DIRECTOR APPOINTED JEAN EILEEN WOODBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITEMAN | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM C/O SACKER & PARTNERS (NJC) 29 LUDGATE HILL LONDON EC4M 7NX UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MELLIS | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
88(2) | AD 01/10/08 GBP SI 3@1=3 GBP IC 1/4 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM MONTFICHET HOUSE 29 LUDGATE HILL LONDON EC4M 7NX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 CONTAINERS 2008 PENSION SCHEME COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as SEA CONTAINERS 2008 PENSION SCHEME COMPANY LIMITED are:
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. |