Selectapension (2013) Limited

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selectapension (2013) limited
dissolved
Small

Selectapension (2013) Limited

08607953•Private Limited With Share Capital

Pine Grove Enterprise Centre, Pine Grove, Crowborough, TN61DH

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Incorporated

12/07/2013

Company Age

13 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Selectapension (2013) Limited (08607953) is a private limited with share capital incorporated on 12/07/2013 (13 years old) and registered in crowborough, TN61DH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 12/07/2013
TN61DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
bonnie wilhelm
director
V
vipin khullar
director
A
alvin lau
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Capital Cancellation Shares
Category:Capital
Date:02-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:21-05-2019
Capital Cancellation Shares
Category:Capital
Date:21-05-2019
Resolution
Category:Resolution
Date:27-03-2019
Capital Cancellation Shares
Category:Capital
Date:27-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Capital Cancellation Shares
Category:Capital
Date:31-07-2018
Resolution
Category:Resolution
Date:31-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Capital Cancellation Shares
Category:Capital
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Capital Cancellation Shares
Category:Capital
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2017
Capital Cancellation Shares
Category:Capital
Date:23-12-2016
Resolution
Category:Resolution
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Resolution
Category:Resolution
Date:15-11-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Incorporation Company
Category:Incorporation
Date:12-07-2013

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

Selectapension House, Eridge Road, Crowborough, East Sussex, TN62SL
Pine Grove Enterprise Centre, Pine Grove, Crowborough, Tn6 1Dh, TN61DHRegistered

Contact

Pine Grove Enterprise Centre, Pine Grove, Crowborough, TN61DH