Siebeco One

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Siebeco One

00342372•Private Unlimited With Share Capital

3Rd Floor, 40 Grosvenor Place, London, SW1X7AW

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Incorporated

11/07/1938

Company Age

87 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Siebeco One (00342372) is a private unlimited with share capital incorporated on 11/07/1938 (87 years old) and registered in london, SW1X7AW. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Incorporated 11/07/1938
SW1X7AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
K
kevin charles smith
director
R
rachel louise spencer
director
V
victoria mary hull
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-09-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-04-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Memorandum Articles
Category:Incorporation
Date:19-11-2008
Resolution
Category:Resolution
Date:19-11-2008
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:12-11-2008
Legacy
Category:Reregistration
Date:12-11-2008
Legacy
Category:Reregistration
Date:12-11-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:12-11-2008
Legacy
Category:Reregistration
Date:12-11-2008
Memorandum Articles
Category:Incorporation
Date:31-10-2008
Resolution
Category:Resolution
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Address
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:06-04-2001
Accounts With Made Up Date
Category:Accounts
Date:31-01-2001
Resolution
Category:Resolution
Date:31-01-2001
Auditors Resignation Company
Category:Auditors
Date:21-12-2000
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Address
Date:24-10-2000
Legacy
Category:Capital
Date:17-08-2000
Legacy
Category:Capital
Date:15-08-2000
Legacy
Category:Capital
Date:15-08-2000
Legacy
Category:Capital
Date:15-08-2000
Resolution
Category:Resolution
Date:15-08-2000
Resolution
Category:Resolution
Date:15-08-2000
Legacy
Category:Capital
Date:15-08-2000
Memorandum Articles
Category:Incorporation
Date:23-03-2000
Resolution
Category:Resolution
Date:23-03-2000
Resolution
Category:Resolution
Date:23-03-2000
Resolution
Category:Resolution
Date:23-03-2000
Resolution
Category:Resolution
Date:23-03-2000
Resolution
Category:Resolution
Date:23-03-2000
Resolution
Category:Resolution
Date:23-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2000
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Address
Date:24-11-1999
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Address
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Address
Date:28-04-1999
Legacy
Category:Officers
Date:18-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:28-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:23-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1996
Legacy
Category:Annual Return
Date:30-09-1996
Legacy
Category:Officers
Date:29-04-1996
Legacy
Category:Officers
Date:22-03-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-1996
Legacy
Category:Annual Return
Date:26-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:10-12-1994
Legacy
Category:Annual Return
Date:12-10-1994
Legacy
Category:Officers
Date:16-09-1994
Legacy
Category:Officers
Date:16-09-1994
Legacy
Category:Officers
Date:16-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1994
Legacy
Category:Officers
Date:03-05-1994
Legacy
Category:Officers
Date:25-01-1994
Legacy
Category:Annual Return
Date:27-09-1993

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2011
Filing Date24/12/2010
Latest Accounts31/03/2010

Trading Addresses

Siebeco One, 3Rd Floor, 40 Grosvenor Place, London, SW1X7AW

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Contact

3Rd Floor, 40 Grosvenor Place, London, SW1X7AW