Seminole Financial Limited

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dissolved
Unknown

Seminole Financial Limited

02226337•Private Limited With Share Capital

C/O Harrison Business Recovery &, (London) Limited, London, WC1V6NX

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Incorporated

01/03/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Seminole Financial Limited (02226337) is a private limited with share capital incorporated on 01/03/1988 (38 years old) and registered in london, WC1V6NX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 01/03/1988
WC1V6NX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
darryl anthony denyssen
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2019
Resolution
Category:Resolution
Date:20-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Legacy
Category:Capital
Date:31-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2017
Legacy
Category:Insolvency
Date:31-01-2017
Resolution
Category:Resolution
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2011
Change Of Name Notice
Category:Change Of Name
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:03-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:24-08-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Legacy
Category:Officers
Date:19-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Address
Date:08-09-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

C/O Harrison Business Recovery &, (London) Limited, London, Wc1V 6Nx, WC1V6NXRegistered

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Contact

C/O Harrison Business Recovery &, (London) Limited, London, WC1V6NX