Active
Company Information for SEAFIN INVESTMENTS LIMITED
10 CROSSNADONNELL PARK, LIMAVADY, BT49 0TP,
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Company Registration Number
NI049456
Private Limited Company
Active |
Company Name | |
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SEAFIN INVESTMENTS LIMITED | |
Legal Registered Office | |
10 CROSSNADONNELL PARK LIMAVADY BT49 0TP Other companies in BT49 | |
Company Number | NI049456 | |
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Company ID Number | NI049456 | |
Date formed | 2004-01-29 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 10:56:54 |
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Registered address | Last known status | Formation date | ||
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Seafin Investments Inc. | Newfoundland and Labrador | Dissolved |
Officer | Role | Date Appointed |
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MARK ANTHONY MCKEEVER |
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EAMON KERLIN |
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MARK ANTHONY MCKEEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD O'CONNOR |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANMADE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-10-01 | Active | |
DRENAGH SAWMILLS LIMITED | Company Secretary | 1974-06-20 | CURRENT | 1974-06-20 | Active | |
DRENAGH SAWMILLS LIMITED | Director | 1974-06-20 | CURRENT | 1974-06-20 | Active | |
TRADITIONAL GARDEN GAMES LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
SLANEHILL LIMITED | Director | 2011-07-14 | CURRENT | 2011-05-26 | Active | |
DRAKES DISPLAY LTD | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
DANMADE LIMITED | Director | 2008-12-01 | CURRENT | 2008-10-01 | Active | |
MCKEEVER PROPERTIES LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
LIMAVADY BUSINESS PARK MANAGEMENT LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
MCKEEVER FORESTRY LIMITED | Director | 2002-12-02 | CURRENT | 1983-12-22 | Active | |
DRENAGH SAWMILLS LIMITED | Director | 1999-03-19 | CURRENT | 1974-06-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Change of details for Mrs Greta Kerlin as a person with significant control on 2022-02-09 | ||
Change of details for Mrs Deidre Mckeever as a person with significant control on 2022-02-09 | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Greta Kerlin as a person with significant control on 2022-02-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM 24 Tyler Road Limavady Londonderry BT49 0DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 140004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 140004 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 140004 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 140004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'CONNOR | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/11/11 | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
C-ORD(NI) | COURT ORDER | |
C-ORD(NI) | COURT ORDER | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
371S(NI) | 29/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 29/01/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 29/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 29/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371A(NI) | 29/01/05 ANNUAL RETURN FORM | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD |
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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 SEAFIN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEAFIN INVESTMENTS LIMITED 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. |