| Company Name | Sealdew Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00823082 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1964(59 years, 7 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Israel Pinchas Karniol |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1998(34 years after company formation) |
| Appointment Duration | 22 years (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Cranwich Road London N16 5JX |
| Secretary Name | Mrs Bluma Reizl Karniol |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 09 October 2005(41 years after company formation) |
| Appointment Duration | 15 years (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Cranwich Road London N16 5JX |
| Director Name | Mrs Malka Karniol |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(26 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 08 October 2005) |
| Role | Secretary |
| Correspondence Address | 23 St Andrews Grove London N16 5NF |
| Director Name | Mr Osias Karniol |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 July 1991(26 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 May 1998) |
| Role | Property Consultant |
| Correspondence Address | 23 St Andrews Grove London N16 5NF |
| Secretary Name | Mrs Malka Karniol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(26 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 08 October 2005) |
| Role | Company Director |
| Correspondence Address | 23 St Andrews Grove London N16 5NF |
Location
| Registered Address | 99 Clapton Common London E5 9AB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 30 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2019 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 20 September 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Registered office address changed from Unit 2L, Cara House 339 Seven Sisters Road London, N15 6rd to 99 Clapton Common London E5 9AB on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from Unit 2L, Cara House 339 Seven Sisters Road London, N15 6rd to 99 Clapton Common London E5 9AB on 17 November 2015 (1 page) |
| 17 November 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 10 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 6 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 3 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 2 February 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 October 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 October 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 10/07/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 10/07/08; full list of members (3 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 October 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 28 December 2005 | New secretary appointed (1 page) |
| 28 December 2005 | New secretary appointed (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 26 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 22 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 October 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 October 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 27 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 7 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 10/07/99; no change of members (6 pages) |
| 4 April 2000 | Return made up to 10/07/99; no change of members (6 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 16 berkeley street london W1X 5AE. (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 16 berkeley street london W1X 5AE. (1 page) |
| 12 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 November 1998 | Return made up to 10/07/98; full list of members (7 pages) |
| 10 November 1998 | Return made up to 10/07/98; full list of members (7 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 3 August 1998 | Director resigned (1 page) |
| 23 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 August 1996 | Return made up to 10/07/96; no change of members (6 pages) |
| 11 August 1996 | Return made up to 10/07/96; no change of members (6 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 August 1995 | Return made up to 10/07/95; full list of members (10 pages) |
| 8 August 1995 | Return made up to 10/07/95; full list of members (10 pages) |