| Company Name | Seahorse Investments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977582 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 26 October 2011 (12 years, 6 months ago) |
| Previous Name | Hackremco (No. 2106) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Cornelius Christopher Marshall |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 October 2011) |
| Role | Bank Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | Mr Brian Parker |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 October 2011) |
| Role | Bank Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Secretary Name | Mr John Cornelius Christopher Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 26 October 2011) |
| Role | Bank Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | Catherine Therese McBride |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 April 2005(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 26 October 2011) |
| Role | Bank Executive |
| Country of Residence | Australia |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | Peter John Ronald Chiswell |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 February 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 17 September 2004) |
| Role | Bank Executive |
| Correspondence Address | 5 Kempbridge Avenue Seaforth New South Wales 2092 |
| Director Name | Mr Phillip James Cole |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 November 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 07 April 2005) |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | 115 Victoria Road Bellevue Hill Nsw 2023 Australia |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247,000 |
| Cash | £7,000 |
| Current Liabilities | £42,000 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 26 July 2011 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 31 August 2010 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 31 August 2010 (2 pages) |
| 31 August 2010 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 31 August 2010 (2 pages) |
| 26 August 2010 | Resolutions
|
| 26 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2010 | Declaration of solvency (6 pages) |
| 26 August 2010 | Resolutions
|
| 26 August 2010 | Declaration of solvency (6 pages) |
| 26 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2009 | Full accounts made up to 30 June 2009 (14 pages) |
| 10 December 2009 | Full accounts made up to 30 June 2009 (14 pages) |
| 10 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 12 November 2009 | Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Mr Brian Parker on 12 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Mr Brian Parker on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Catherine Therese Mcbride on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Catherine Therese Mcbride on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 (2 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 11 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 20 November 2008 | Director and Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house; Street was: woodsden farmhouse water lane, now: 9 wish valley mews; Area was: hawkhurst, now: talbot road; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ (1 page) |
| 20 November 2008 | Director and secretary's change of particulars / john marshall / 27/10/2008 (1 page) |
| 13 May 2008 | Auditor's resignation (1 page) |
| 13 May 2008 | Auditor's resignation (1 page) |
| 18 February 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 18 February 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 14 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 14 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 25 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 3 May 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 3 May 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 18 January 2006 | Return made up to 15/11/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 15/11/05; full list of members (7 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 18 August 2005 | £ ic 200177000/2 31/05/05 £ sr 200176998@1=200176998 (1 page) |
| 18 August 2005 | £ ic 200177000/2 31/05/05 £ sr 200176998@1=200176998 (1 page) |
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 27 April 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 6 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Full accounts made up to 30 June 2004 (10 pages) |
| 18 November 2004 | Full accounts made up to 30 June 2004 (10 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Director resigned (1 page) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 1 March 2004 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | £ nc 100/250000000 13/02/04 (2 pages) |
| 24 February 2004 | Resolutions
|
| 24 February 2004 | Resolutions
|
| 24 February 2004 | Registered office changed on 24/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 24 February 2004 | Resolutions
|
| 24 February 2004 | Resolutions
|
| 24 February 2004 | Registered office changed on 24/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | £ nc 100/250000000 13/02/04 (2 pages) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Company name changed hackremco (no. 2106) LIMITED\certificate issued on 12/02/04 (2 pages) |
| 12 February 2004 | Company name changed hackremco (no. 2106) LIMITED\certificate issued on 12/02/04 (2 pages) |
| 26 November 2003 | Incorporation (16 pages) |
| 26 November 2003 | Incorporation (16 pages) |