Company NameSE1 London Limited
Company StatusDissolved
Company Number07126642
CategoryPrivate Limited Company
Incorporation Date15 January 2010(14 years, 3 months ago)
Dissolution Date24 July 2017 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Neil Margrie
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address132 Bermondsey Street
London
Southwark
SE1 3TX

Location

Registered AddressSuite 17 Building 6 Croxley Green Business Park
Hatters Lane
Watford
WD18 8YH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Shareholders

10 at £1Neil Margrie
100.00%
Ordinary

Financials

Year2014
Net Worth£250,366
Cash£1,262
Current Liabilities£60,721

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 July 2017Final Gazette dissolved following liquidation (1 page)
24 July 2017Final Gazette dissolved following liquidation (1 page)
24 April 2017Return of final meeting in a members' voluntary winding up (8 pages)
24 April 2017Return of final meeting in a members' voluntary winding up (8 pages)
27 July 2016Registered office address changed from 18 the Broadway Eastlane Wembley Middlesex HA9 8JU to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 27 July 2016 (2 pages)
27 July 2016Registered office address changed from 18 the Broadway Eastlane Wembley Middlesex HA9 8JU to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 27 July 2016 (2 pages)
21 July 2016Declaration of solvency (3 pages)
21 July 2016Declaration of solvency (3 pages)
21 July 2016Appointment of a voluntary liquidator (1 page)
21 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-14
(1 page)
21 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-14
(1 page)
21 July 2016Appointment of a voluntary liquidator (1 page)
15 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
(3 pages)
15 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
(3 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
(3 pages)
29 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
(3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10
(3 pages)
21 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10
(3 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
18 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 March 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
14 March 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
18 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
9 March 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
9 March 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
15 January 2010Incorporation (23 pages)
15 January 2010Incorporation (23 pages)