SEAHAVEN INVESTMENTS LIMITED

		Registered address	Last known status	Formation date
	SEAHAVEN INVESTMENTS PTY LTD	WA 6005	Active	Company formed on the 1999-06-30
	SEAHAVEN INVESTMENTS LTD	British Columbia	Active	Company formed on the 2018-03-12
	SEAHAVEN INVESTMENTS LIMITED	Singapore	Active	Company formed on the 2008-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL NORMAN BLACK	BDC III NOMINEES LIMITED	Director	2017-02-24	CURRENT	2016-01-08	Active
MICHAEL NORMAN BLACK	HORNINGHAVEN LIMITED	Director	2017-02-24	CURRENT	2009-03-16	Active
MICHAEL NORMAN BLACK	BRIDGEPOINT ADVISERS GROUP LIMITED	Director	2015-10-05	CURRENT	1999-11-19	Active
MICHAEL NORMAN BLACK	AZZURRI GROUP LIMITED	Director	2015-01-21	CURRENT	2014-07-03	Active - Proposal to Strike off
MICHAEL NORMAN BLACK	LOCK TOPCO LIMITED	Director	2014-12-17	CURRENT	2014-08-14	Active
MICHAEL NORMAN BLACK	LORAC BBTPS LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
MICHAEL NORMAN BLACK	BBTPS GP LIMITED	Director	2013-10-16	CURRENT	2009-03-16	Active
MICHAEL NORMAN BLACK	BDC II (SGP) LIMITED	Director	2013-10-16	CURRENT	2011-10-12	Active
MICHAEL NORMAN BLACK	BBTPS NOMINEES LIMITED	Director	2013-01-24	CURRENT	2009-04-07	Active
MICHAEL NORMAN BLACK	BDC II NOMINEES LIMITED	Director	2013-01-24	CURRENT	2011-05-09	Active
MICHAEL NORMAN BLACK	BRIDGEPOINT ADVISERS II LIMITED	Director	2013-01-04	CURRENT	2009-02-19	Active
MICHAEL NORMAN BLACK	QUILTER & CO. LIMITED	Director	2012-04-05	CURRENT	2008-11-25	Converted / Closed

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
2014-03-25	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-27	DS01	APPLICATION FOR STRIKING-OFF
2013-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-13	AR01	17/06/13 FULL LIST
2012-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-03	DISS40	DISS40 (DISS40(SOAD))
2012-10-31	AR01	17/06/12 FULL LIST
2012-10-16	GAZ1	FIRST GAZETTE
2011-07-07	AR01	17/06/11 FULL LIST
2011-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BLACK / 20/09/2010
2010-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 10 NORWICH STREET LONDON EC4A 1BD
2010-11-17	AA01	CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-11-15	RES15	CHANGE OF NAME 30/09/2010
2010-11-15	CERTNM	COMPANY NAME CHANGED MICHAEL BLACK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/11/10
2010-11-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-07	AP01	DIRECTOR APPOINTED MICHAEL NORMAN BLACK
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2010-06-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to SEAHAVEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against SEAHAVEN INVESTMENTS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

SEAHAVEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

We have not found any records of SEAHAVEN INVESTMENTS LIMITED registering or being granted any patents

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We do not have the domain name information for SEAHAVEN INVESTMENTS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07287827' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07287827' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SEAHAVEN INVESTMENTS LIMITED registering or being granted any trademarks

We have not found government income sources for SEAHAVEN 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 (99999 - Dormant Company) as SEAHAVEN INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

No properties were found where SEAHAVEN 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.

The Technology Strategy Board has not awarded SEAHAVEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SEAHAVEN INVESTMENTS LIMITED any grants or awards.

We could not find any group structure information