Dissolved
Dissolved 2014-06-24
Free data on 57M+ companies
Home > England & Wales Companies > SELENE INVEST LTD.
Company Information for SELENE INVEST LTD.
MALDON, ESSEX, CM9,
|
Company Registration Number
 06811613 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Selene Invest Ltd.
SELENE INVEST LTD. was founded on 2009-02-05 and had its registered office in Maldon. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SELENE INVEST LTD. | |
| Legal Registered Office | |
| MALDON ESSEX | |
Filing Information
| Company Number | 06811613 | |
|---|---|---|
| Date formed | 2009-02-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-09 02:17:38 |
| Companies House |
|
Menu
|
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. |
Companies with same name SELENE INVEST LTD.
The following companies were found which have the same name as SELENE INVEST LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SELENE INVESTMENTS SINGAPORE PTE. LTD. | STRAITS VIEW Singapore 018937 | Active | Company formed on the 2014-07-12 |
| SELENE INVESTMENTS, LLC | 1489 W. PALMETTO PARK ROAD, SUITE 480 BOCA RATON FL 33486 | Inactive | Company formed on the 2001-02-22 | |
 |
SELENE INVESTMENT PARTNERS LLC | Delaware | Unknown | |
|
SELENE INVESTMENT PARTNERS HOLDINGS LLC | Delaware | Unknown | |
|
SELENE INVESTMENT GP HOLDINGS LLC | Delaware | Unknown | |
|
SELENE INVESTMENT PARTNERS II LLC | Delaware | Unknown | |
|
SELENE INVESTMENT GP HOLDINGS II LLC | Delaware | Unknown | |
|
SELENE INVESTMENTS LLC | Delaware | Unknown | |
|
SELENE INVESTMENTS LLC | North Carolina | Unknown | |
| SELENE INVESTMENTS LIMITED | UNIT 2, OLYMPIC COURT WHITEHILLS BUSINESS PARK BOARDMANS WAY BLACKPOOL LANCASHIRE FY4 5GU | Active | Company formed on the 2019-10-28 | |
|
SELENE INVESTMENTS LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2020-02-13 |
| SELENE INVEST LIMITED | 105 MARTON DRIVE FIRST FLOOR BLACKPOOL FY4 3EX | Active | Company formed on the 2021-09-16 |
Company Officers of SELENE INVEST LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIAMPAOLO DONATI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IGP CORPORATE NOMINEES LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASCLEPION INVESTMENT LTD | Director | 2003-08-06 | CURRENT | 1998-11-12 | Dissolved 2014-02-11 |
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 | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 05/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 05/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 05/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 05/02/10 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY IGP CORPORATE NOMINEES LTD | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SELENE INVEST LTD. 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 SELENE INVEST LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SELENE INVEST LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 SELENE INVEST LTD.
Intangible Assets
Patents
We have not found any records of SELENE INVEST LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SELENE INVEST LTD.
Income
Government Income
We have not found government income sources for SELENE INVEST LTD.. 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 (74990 - Non-trading company) as SELENE INVEST LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SELENE INVEST LTD. 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 SELENE INVEST LTD. 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 SELENE INVEST LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.