Dissolved
Dissolved 2017-07-24
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Company Information for SE1 LONDON LIMITED
HATTERS LANE, WATFORD, WD18,
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Company Registration Number
 07126642 Private Limited Company
Dissolved 2017-07-24 |
Company Overview
About Se1 London Ltd
SE1 LONDON LIMITED was founded on 2010-01-15 and had its registered office in Hatters Lane. The company was dissolved on the 2017-07-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SE1 LONDON LIMITED | |
| Legal Registered Office | |
| HATTERS LANE WATFORD | |
Filing Information
| Company Number | 07126642 | |
|---|---|---|
| Date formed | 2010-01-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-07-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 19:41:37 |
| Companies House |
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Company Officers of SE1 LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL MARGRIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 90 TBR MANAGEMENT LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| WALTER & BESSIE LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2017-07-24 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 18 THE BROADWAY EASTLANE WEMBLEY MIDDLESEX HA9 8JU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/01/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/11 FULL LIST | |
| AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SE1 LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-27 |
| Notices to Creditors | 2016-07-19 |
| Appointment of Liquidators | 2016-07-19 |
| Resolutions for Winding-up | 2016-07-19 |
Fines / Sanctions
No fines or sanctions have been issued against SE1 LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SE1 LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 62,775 |
|---|
Creditors and other liabilities
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 SE1 LONDON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 138,706 |
| Current Assets | 2012-01-01 | £ 147,666 |
| Debtors | 2012-01-01 | £ 8,960 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,268 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SE1 LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SE1 LONDON LIMITED
Income
Government Income
We have not found government income sources for SE1 LONDON 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 (82990 - Other business support service activities not elsewhere classified) as SE1 LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SE1 LONDON 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SE1 LONDON LIMITED | Event Date | 2017-02-22 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH on 12 April 2017 at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown below no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 14 July 2016 Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W87404. Ag FF112780 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SE1 LONDON LIMITED | Event Date | 2016-07-14 |
| I, Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH give notice that on 14 July 2016 I was appointed liquidator of SE1 London Limited by a resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 06 September 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 6 September 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Reference: W87404. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SE1 LONDON LIMITED | Event Date | 2016-07-14 |
| Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH . : For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Reference: W87404. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SE1 LONDON LIMITED | Event Date | 2016-07-14 |
| At a general meeting of the Company held at Calle Olivar don Pablo, Esc., 5 - 3B, Edificio Luz, Mijas, Malaga 29650, Spain, on 14 July 2016 , at 10.30 am, the following resolutions were passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH be appointed liquidator for the purpose of the voluntary winding-up of the Company. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Reference: W87404. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SE1 LONDON 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 SE1 LONDON 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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