Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > SEAGROVE INVESTMENTS LIMITED
Company Information for SEAGROVE INVESTMENTS LIMITED
LONDON, EC4A,
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Company Registration Number
 07614456 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Seagrove Investments Ltd
SEAGROVE INVESTMENTS LIMITED was founded on 2011-04-26 and had its registered office in London. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SEAGROVE INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07614456 | |
|---|---|---|
| Date formed | 2011-04-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-09-23 08:43:49 |
| Companies House |
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Companies with same name SEAGROVE INVESTMENTS LIMITED
The following companies were found which have the same name as SEAGROVE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SEAGROVE INVESTMENTS, LLC | 3430 GWYNELLE CT SPARKS NV 89431 | Permanently Revoked | Company formed on the 2004-06-21 |
 |
SEAGROVE INVESTMENTS PTY LTD | NSW 2063 | Active | Company formed on the 2004-11-03 |
| SEAGROVE INVESTMENTS, LLC | 5300 NW 33 AVENUE STE. 117 FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2002-12-03 | |
| SEAGROVE INVESTMENTS CORPORATION | RT 2, BOX 500 SEAGROVE BEACH FL 32454 | Inactive | Company formed on the 1985-04-24 | |
| SEAGROVE INVESTMENTS, INC. | 69 HEWETT PT. RD. SANTA ROSA BEACH FL 32459 | Inactive | Company formed on the 1994-10-07 | |
|
SEAGROVE INVESTMENTS LLC | California | Unknown | |
|
Seagrove Investments, Inc. | 2600 EAST SOUTH BLVD STE 350 MONTGOMERY, AL 36116 | Active | Company formed on the 2001-05-22 |
 |
SEAGROVE INVESTMENTS PTY LTD. | Singapore | Active | Company formed on the 2008-10-09 |
|
SEAGROVE INVESTMENTS PTY LTD | Singapore | Active | Company formed on the 2008-12-16 |
Company Officers of SEAGROVE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH CHRISTINE ANNE BASSNETT |
||
MATTHEW ALAN OAKESHOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGUS ROLLO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTHILL PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
| OLIM PROPERTY LIMITED | Director | 2011-08-09 | CURRENT | 2011-07-07 | Active | |
| VALUE AND INDEXED PROPERTY INCOME TRUST PLC | Director | 2007-04-01 | CURRENT | 1972-04-19 | Active | |
| TOTHILL LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
| GAKERO LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-17 | Active | |
| AUDAX PROPERTIES PLC | Director | 1992-07-23 | CURRENT | 1986-06-11 | Dissolved 2015-12-10 | |
| AUBREY INVESTMENTS LIMITED | Director | 1985-07-10 | CURRENT | 1981-10-30 | Active |
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 01/07/2014 FROM 5TH FLOOR, 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET LONDON SW1H 9BP ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 4TH FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON UNITED KINGDOM | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1650000 | |
| AR01 | 26/04/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 16/10/2013 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
| AR01 | 26/04/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
| SH02 | 12/09/12 STATEMENT OF CAPITAL GBP 1650000 | |
| AR01 | 26/04/12 FULL LIST | |
| SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 2023809 | |
| SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 1012500 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM C/O SHEPHERD AND WEDDERBURN LLP 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 29/03/2012 | |
| RES13 | ALLOTMENT OF SHARES 29/03/2012 | |
| AP01 | DIRECTOR APPOINTED MATTHEW ALAN OAKESHOTT | |
| AP03 | SECRETARY APPOINTED JUDITH CHRISTINE ANNE BASSNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROLLO | |
| AA01 | CURREXT FROM 30/04/2012 TO 31/07/2012 | |
| RES15 | CHANGE OF NAME 12/07/2011 | |
| CERTNM | COMPANY NAME CHANGED OPIM LTD CERTIFICATE ISSUED ON 14/07/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to SEAGROVE INVESTMENTS 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 | 2014-10-16 |
| Appointment of Liquidators | 2014-06-25 |
| Resolutions for Winding-up | 2014-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against SEAGROVE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEAGROVE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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 SEAGROVE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SEAGROVE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEAGROVE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SEAGROVE 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 (64205 - Activities of financial services holding companies) as SEAGROVE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEAGROVE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SEAGROVE INVESTMENTS LIMITED | Event Date | 2014-10-13 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Members of the above named Company will be held at 25 Farringdon Street, London, EC4A 4AB on 22 December 2014 at 10.00am for the purpose of receiving an account 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 Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring & Recovery LLP, 25 Farringdon Street, London, EC4A 4AB no later than 12 noon on the preceding business day. Office Holder details: Matthew Robert Haw and Karen Spears, (IP Nos. 9627 and 8854), both of Baker Tilly Restructuring & Recovery LLP, 25 Farringdon Street, London, EC4A 4AB. Matthew Robert Haw, Tel: 0203 201 8178 or Karen Spears, Tel: 0203 201 8421. Correspondence address & contact details of case manager: Hilary Norris, Tel: 0203 201 8233. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SEAGROVE INVESTMENTS LIMITED | Event Date | 2014-06-13 |
| Matthew Haw and Karen Spears , both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London, EC4A 4AB : Correspondence address & contact details of case manager: Hilary Norris, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, Tel: 0203 201 8000. Further details contact: Matthew Haw or Karen Spears, Tel: 0203 201 8000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SEAGROVE INVESTMENTS LIMITED | Event Date | 2014-06-13 |
| Notice is hereby given that at a General Meeting of the above named Company, duly convened at 5th Floor, 2 Queen Annes Gate Building, Dartmouth Street, London SW1H 9BP, on 13 June 2014 , the following Special Resolution and Ordinary Resolutions were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Matthew Haw and Karen Spears , both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London, EC4A 4AB, (IP Nos 9627 and 8854) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Hilary Norris, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, Tel: 0203 201 8233. Further details contact: Matthew Haw, Tel: 0203 201 8178 or Karen Spears, Tel: 0203 201 8421. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAGROVE INVESTMENTS 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 SEAGROVE INVESTMENTS 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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