Company Information for SEAMLESS GLOBE LTD
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
|
Company Registration Number
09085128
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SEAMLESS GLOBE LTD | |
Legal Registered Office | |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT Other companies in KT2 | |
Company Number | 09085128 | |
---|---|---|
Company ID Number | 09085128 | |
Date formed | 2014-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2017-06-13 | |
Return next due | 2018-06-27 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-07-15 08:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
FORGATE SECRETARIES LIMITED |
||
LIBERTY REBECCA DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN TANYA LISETTE REILLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO & PARTNERS HOLDING LTD | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
GOLDWATER UNITED ADVISORY LTD | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
MFA87 CONSULTING LTD | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
ISC HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GO TRADING INTERNATIONAL LTD | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
NEXTIT LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
WHOLESAFETY UK LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
OG SOLUTIONS LTD | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
EUROPEAN SERVICING COMPANY LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
HPF (UK) HOLDING LTD | Company Secretary | 2015-04-27 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
M2C INVESTMENTS LTD | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
PALATIA LEISURE LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
SUPERB SPORT LTD | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
VISO 15 LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
SEQUOR INVESTMENTS UK LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
NEXAMA LTD | Company Secretary | 2014-11-12 | CURRENT | 2014-11-07 | Active | |
MASA RPM LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
YOUTRUE LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
CITIZENS OF HUMANITY (U.K.), LTD. | Company Secretary | 2014-05-20 | CURRENT | 2009-07-29 | Active | |
ALESTRA GROUP HOLDINGS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2013-12-09 | Liquidation | |
MARCOPOLO ASIA LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
OFFSIDE LTD | Company Secretary | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
LAND PROJECT AND DEVELOPMENT LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2003-03-26 | Dissolved 2017-03-12 | |
GJ MUSIC LTD | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
CFE (UK) LTD | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
TESAUR UE LTD | Company Secretary | 2012-06-21 | CURRENT | 2003-12-03 | Active | |
AXZIUS LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
KENGEE LIMITED | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
ACCOLAB LTD | Company Secretary | 2010-07-26 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
IDIBA LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
KB COMMODITIES LIMITED | Company Secretary | 2010-02-15 | CURRENT | 2008-05-23 | Dissolved 2015-09-22 | |
J & M RACING LTD | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
PPNL SPV B75 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B79 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B76 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B78 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B77 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B80 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B73 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B74 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B72 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B70 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
FML SPV NO1 LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Dissolved 2018-05-01 | |
PPNL SPV B69 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B67 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B68 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B66 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B65 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B63 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B64 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B62 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ADVANCED SERVICES & SUPPLIES LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2017-07-25 | |
PPNL SPV B59 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B58 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B60 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B53 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B47 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B54 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B48 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B57 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B52 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B56 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV 51 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PPNL SPV B44 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
J C F P SECRETARIES LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
PPNL SPV B46 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PPNL SPV B37 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
NORDIC AGRO INVESTMENT LIMITED | Director | 2016-03-08 | CURRENT | 2011-05-09 | Active | |
PPNL SPV B49 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
PPNL SPV B45 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ATLANTIC UNIVERSE LTD. | Director | 2016-03-01 | CURRENT | 2010-12-22 | Active | |
MOON MARKETING MANAGEMENT LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
PPNL SPV B42 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
PPNL SPV B39 LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PPNL SPV B43 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
PPNL SPV B35 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
PPNL SPV B36 LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
PPNL SPV B33 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B32 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B30 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B29 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B27 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B26 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B28 LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Liquidation | |
PPNL SPV B25 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
PPNL SPV B24 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
PPNL SPV B20 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
PPNL SPV B23 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PPNL SPV B22 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Liquidation | |
PPNL SPV B17 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B19 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B18 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B5 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
PPNL SPV B11 LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
PPNL SPV B10 LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
PPNL SPV B8 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
PPNL SPV B9 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
PPNL SPV B7 LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PPNL SPV B6 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
PPNL SPV B3 LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
PPNL SPV B4 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
PPNL SPV B2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
PPNL SPV B1 - 2 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - 4 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 33 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV 32 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - C LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV B1 - 3 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV 31 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - 5 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV 26 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 27 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 29 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 28 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 30 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
ODYPHARM LIMITED | Director | 2015-06-01 | CURRENT | 2005-05-20 | Active | |
PPNL SPV 23 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Liquidation | |
PPNL SPV 24 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 25 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 22 LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
PPNL SPV 20 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 19 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 21 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
I-FREE WORLDWIDE LIMITED | Director | 2015-05-01 | CURRENT | 2004-05-13 | Active | |
M & N INTERNATIONAL SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
PPNL SPV B1 LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Liquidation | |
PPNL SPV 16 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 14 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 17 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 13 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 15 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 18 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
PPNL SPV 11 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 10 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 12 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
ASHFORD REALTORS UK LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
IDIBA LIMITED | Director | 2015-01-30 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
PPNL SPV 9 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
PPNL SPV 8 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 7 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 6 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PPNL SPV 5 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 4 LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 3 LIMITED | Director | 2014-11-11 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
PPNL SPV 1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-09-23 | Liquidation | |
PPNL SPV 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-23 | Liquidation | |
EDEN SECRETARIES LIMITED | Director | 2013-04-17 | CURRENT | 1995-08-17 | Active | |
TOWERBRIDGE ENTERPRISES LIMITED | Director | 2012-11-26 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
EDEN NOMINEES LIMITED | Director | 2012-10-19 | CURRENT | 1994-10-06 | Active | |
ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
GLASSMILL LIMITED | Director | 2012-01-01 | CURRENT | 1994-06-22 | Active | |
M & N SECRETARIES LIMITED | Director | 2011-09-07 | CURRENT | 1999-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | |
AP01 | DIRECTOR APPOINTED LIBERTY REBECCA DAVEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TANYA LISETTE REILLY / 22/08/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORGATE SECRETARIES LIMITED / 15/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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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 SEAMLESS GLOBE LTD
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as SEAMLESS GLOBE LTD 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. |