Byron Place Seaham Limited

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dissolved

Byron Place Seaham Limited

04819259•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN

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Incorporated

03/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Byron Place Seaham Limited (04819259) is a private limited with share capital incorporated on 03/07/2003 (22 years old) and registered in london, EC4R9AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 03/07/2003
EC4R9AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
donald aaron grant
director
M
matthew richard baddeley
director

Charges

13

Registered

8

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-02-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-12-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-11-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2020
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:19-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Resolution
Category:Resolution
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Legacy
Category:Mortgage
Date:06-11-2010
Legacy
Category:Mortgage
Date:23-09-2010
Legacy
Category:Mortgage
Date:22-09-2010
Legacy
Category:Mortgage
Date:22-09-2010
Legacy
Category:Mortgage
Date:17-09-2010
Resolution
Category:Resolution
Date:20-08-2010
Legacy
Category:Mortgage
Date:20-07-2010
Legacy
Category:Mortgage
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Legacy
Category:Mortgage
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2010
Termination Secretary Company With Name
Category:Officers
Date:22-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Accounts
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Mortgage
Date:04-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2006
Legacy
Category:Mortgage
Date:30-09-2006
Legacy
Category:Mortgage
Date:30-09-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Mortgage
Date:06-01-2006
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Address
Date:18-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/05/2021
Filing Date22/04/2020
Latest Accounts31/08/2019

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered

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Contact

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN