Company NameSeabridge Management Limited
Company StatusDissolved
Company Number06485981
CategoryPrivate Limited Company
Incorporation Date28 January 2008(16 years, 3 months ago)
Dissolution Date14 March 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Yasser Salaam
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address69 Lambeth Walk
London
SE11 6DX
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed28 January 2008(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitewww.seabridgemanagement.com

Location

Registered Address69 Lambeth Walk
London
SE11 6DX
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Net Worth£1,122
Cash£655
Current Liabilities£6,642

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Filing History

8 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
16 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
4 February 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
4 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 February 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 March 2016Registered office address changed from 14 Basil Street London SW3 1AJ to 51 Holland Street London W8 7JB on 2 March 2016 (1 page)
2 March 2016Registered office address changed from 14 Basil Street London SW3 1AJ to 51 Holland Street London W8 7JB on 2 March 2016 (1 page)
17 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
(3 pages)
17 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
(3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(3 pages)
17 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(3 pages)
10 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom on 6 September 2012 (1 page)
6 September 2012Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom on 6 September 2012 (1 page)
6 September 2012Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom on 6 September 2012 (1 page)
7 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
9 November 2011Director's details changed for Yasser Salaam on 1 September 2011 (2 pages)
9 November 2011Director's details changed for Yasser Salaam on 1 September 2011 (2 pages)
9 November 2011Director's details changed for Yasser Salaam on 1 September 2011 (2 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
8 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
24 January 2011Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page)
24 January 2011Registered office address changed from 72 New Bond Street London W1S 1RR on 24 January 2011 (1 page)
24 January 2011Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page)
24 January 2011Registered office address changed from 72 New Bond Street London W1S 1RR on 24 January 2011 (1 page)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 February 2010Director's details changed for Yasser Salaam on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Yasser Salaam on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Yasser Salaam on 3 February 2010 (2 pages)
3 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
3 February 2010Secretary's details changed for Incorporate Secretariat Limited on 3 February 2010 (2 pages)
3 February 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
3 February 2010Secretary's details changed for Incorporate Secretariat Limited on 3 February 2010 (2 pages)
3 February 2010Secretary's details changed for Incorporate Secretariat Limited on 3 February 2010 (2 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 January 2009Return made up to 28/01/09; full list of members (3 pages)
29 January 2009Return made up to 28/01/09; full list of members (3 pages)
26 January 2009Director's change of particulars / yasser salaam / 26/01/2009 (1 page)
26 January 2009Director's change of particulars / yasser salaam / 26/01/2009 (1 page)
11 December 2008Secretary's change of particulars / incorporate secretariat LIMITED / 10/12/2008 (1 page)
11 December 2008Secretary's change of particulars / incorporate secretariat LIMITED / 10/12/2008 (1 page)
12 February 2008Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
12 February 2008Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
28 January 2008Incorporation (17 pages)
28 January 2008Incorporation (17 pages)