| Company Name | Seed Lower Stone St Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10410050 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2016(7 years, 7 months ago) |
| Dissolution Date | 29 August 2023 (8 months, 3 weeks ago) |
| Previous Names | RAA Builders Ltd and Seed Lowerstone rd Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ronabir Deb |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2017(11 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7BB |
| Director Name | Mr Andrius Augunas |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 04 October 2016(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 24 Upper Road London E13 0DH |
| Director Name | Mr Andrius Augunas |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 09 November 2016(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 January 2018) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Pall Mall Street London SW1Y 5EA |
| Director Name | Mr Andrius Augunas |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 09 November 2016(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 January 2018) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Pall Mall Street London SW1Y 5EA |
| Director Name | Mr Rokas Augunas |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 27 September 2017(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 17 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Floors 138 South Street Romford RM1 1TE |
| Director Name | Mr Shangeeth Jegathjenan |
|---|---|
| Date of Birth | June 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2017(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 17 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7BB |
| Director Name | Mr Andrius Augunas |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 19 September 2018(1 year, 11 months after company formation) |
| Appointment Duration | 5 days (resigned 24 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Floors 138 South Street Romford RM1 1TE |
| Director Name | Mr Andrius Augunas |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 03 October 2018(1 year, 12 months after company formation) |
| Appointment Duration | 2 weeks (resigned 17 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Floors 138 South Street Romford RM1 1TE |
| Director Name | Rigel Capital Managing Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2016(1 month after company formation) |
| Appointment Duration | 5 days (resigned 09 November 2016) |
| Correspondence Address | Abacus House (Lower Ground Floor) 107 Warley Hill Warley Brentwood Essex CM14 5HG |
Location
| Registered Address | Beaufort House St. Botolph Street London EC3A 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 31 July 2018 | Delivered on: 31 July 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 27-37 (odd), lower stone street, maidstone ME15 6LH. Title number K455743. Outstanding |
|---|---|
| 31 July 2018 | Delivered on: 31 July 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 27-37 (odd), lower stone street, maidstone ME15 6LH. Title number K455743. Outstanding |
| 31 January 2018 | Delivered on: 19 February 2018 Persons entitled: Syarifah Mcdonough Classification: A registered charge Particulars: 27-37 (odd) lower stone street, maidstone, ME15 6LH and registered at the land registry with title number K455473. Outstanding |
| 27 September 2017 | Delivered on: 4 October 2017 Persons entitled: Sig Lower Stone St Limited Classification: A registered charge Particulars: A fixed charge over 27-37 (odd) lower stone street, maidstone, ME15 6LH registered at the land registry with title number K455473. Outstanding |
| 26 January 2017 | Delivered on: 27 January 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that freehold property known as 27-37 (odd), lower stone street, maidstone, ME15 6LH. Title number: KJ455473. Outstanding |
| 26 January 2017 | Delivered on: 27 January 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that freehold property known as 27-37 (odd), lower stone street, maidstone, ME15 6LH. Title number K455473. Outstanding |
| 23 August 2017 | Delivered on: 25 August 2017 Satisfied on: 14 September 2017 Persons entitled: Sig Lower Stone St Limited Classification: A registered charge Particulars: 27-27 (odd) lower stone street, maidstone ME15 6LH. Fully Satisfied |
Filing History
| 29 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2022 | Receiver's abstract of receipts and payments to 17 January 2021 (4 pages) |
| 26 January 2022 | Receiver's abstract of receipts and payments to 17 January 2022 (4 pages) |
| 26 January 2022 | Notice of ceasing to act as receiver or manager (4 pages) |
| 26 January 2022 | Receiver's abstract of receipts and payments to 17 July 2021 (4 pages) |
| 26 January 2022 | Receiver's abstract of receipts and payments to 17 January 2021 (4 pages) |
| 26 January 2022 | Receiver's abstract of receipts and payments to 21 January 2022 (4 pages) |
| 26 January 2022 | Receiver's abstract of receipts and payments to 17 July 2021 (4 pages) |
| 26 January 2022 | Receiver's abstract of receipts and payments to 17 January 2022 (4 pages) |
| 26 January 2022 | Notice of ceasing to act as receiver or manager (4 pages) |
| 26 January 2022 | Receiver's abstract of receipts and payments to 17 July 2020 (4 pages) |
| 26 January 2022 | Receiver's abstract of receipts and payments to 21 January 2022 (4 pages) |
| 15 October 2020 | Receiver's abstract of receipts and payments to 17 July 2020 (4 pages) |
| 4 December 2019 | Registered office address changed from 1-2 Floors 138 South Street Romford RM1 1TE England to Beaufort House St. Botolph Street London EC3A 7BB on 4 December 2019 (1 page) |
| 19 August 2019 | Appointment of receiver or manager (4 pages) |
| 19 August 2019 | Appointment of receiver or manager (4 pages) |
| 28 June 2019 | Notification of Ronabir Deb as a person with significant control on 8 November 2018 (2 pages) |
| 28 June 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 22 February 2019 | Resolutions
|
| 11 February 2019 | Resolutions
|
| 20 December 2018 | Cessation of Andrius Augunas as a person with significant control on 8 November 2018 (1 page) |
| 19 October 2018 | Termination of appointment of Andrius Augunas as a director on 17 October 2018 (1 page) |
| 4 October 2018 | Appointment of Mr Andrius Augunas as a director on 3 October 2018 (2 pages) |
| 24 September 2018 | Termination of appointment of Andrius Augunas as a director on 24 September 2018 (1 page) |
| 19 September 2018 | Appointment of Mr Andrius Augunas as a director on 19 September 2018 (2 pages) |
| 12 September 2018 | Termination of appointment of Andrius Augunas as a director on 12 September 2018 (1 page) |
| 2 August 2018 | Satisfaction of charge 104100500005 in full (1 page) |
| 31 July 2018 | Registration of charge 104100500007, created on 31 July 2018 (7 pages) |
| 31 July 2018 | Registration of charge 104100500006, created on 31 July 2018 (7 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 May 2018 | Termination of appointment of Shangeeth Jegathjenan as a director on 17 May 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Rokas Augunas as a director on 17 May 2018 (1 page) |
| 17 May 2018 | Notification of Andrius Augunas as a person with significant control on 17 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 17 May 2018 | Appointment of Mr Andrius Augunas as a director on 17 May 2018 (2 pages) |
| 17 May 2018 | Cessation of Rokas Augunas as a person with significant control on 17 May 2018 (1 page) |
| 26 March 2018 | Registered office address changed from , 120 Pall Mall, London, SW1Y 5EA, England to 1-2 Floors 138 South Street Romford RM1 1TE on 26 March 2018 (1 page) |
| 26 March 2018 | Change of details for Mr Rokas Augunas as a person with significant control on 26 March 2018 (2 pages) |
| 19 February 2018 | Registration of charge 104100500005, created on 31 January 2018 (25 pages) |
| 15 February 2018 | Notification of Rokas Augunas as a person with significant control on 30 January 2018 (2 pages) |
| 15 February 2018 | Withdrawal of a person with significant control statement on 15 February 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 13 February 2018 | Satisfaction of charge 104100500002 in full (4 pages) |
| 11 February 2018 | Termination of appointment of Andrius Augunas as a director on 30 January 2018 (1 page) |
| 17 October 2017 | Resolutions
|
| 17 October 2017 | Notification of Sig Lower Stone St Limited as a person with significant control on 27 September 2017 (3 pages) |
| 17 October 2017 | Memorandum and Articles of Association (18 pages) |
| 17 October 2017 | Resolutions
|
| 17 October 2017 | Memorandum and Articles of Association (18 pages) |
| 17 October 2017 | Notification of Sig Lower Stone St Limited as a person with significant control on 27 September 2017 (3 pages) |
| 13 October 2017 | Appointment of Mr Ronabir Deb as a director on 27 September 2017 (2 pages) |
| 13 October 2017 | Appointment of Mr Shangeeth Jegathjenan as a director on 27 September 2017 (2 pages) |
| 13 October 2017 | Appointment of Mr Shangeeth Jegathjenan as a director on 27 September 2017 (2 pages) |
| 13 October 2017 | Appointment of Mr Ronabir Deb as a director on 27 September 2017 (2 pages) |
| 4 October 2017 | Registration of charge 104100500004, created on 27 September 2017 (40 pages) |
| 4 October 2017 | Registration of charge 104100500004, created on 27 September 2017 (40 pages) |
| 29 September 2017 | Appointment of Mr Rokas Augunas as a director on 27 September 2017 (2 pages) |
| 29 September 2017 | Appointment of Mr Rokas Augunas as a director on 27 September 2017 (2 pages) |
| 14 September 2017 | Satisfaction of charge 104100500001 in full (4 pages) |
| 14 September 2017 | Satisfaction of charge 104100500003 in full (4 pages) |
| 14 September 2017 | Satisfaction of charge 104100500003 in full (4 pages) |
| 14 September 2017 | Satisfaction of charge 104100500001 in full (4 pages) |
| 8 September 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 8 September 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 25 August 2017 | Registration of charge 104100500003, created on 23 August 2017 (37 pages) |
| 25 August 2017 | Registration of charge 104100500003, created on 23 August 2017 (37 pages) |
| 1 July 2017 | Registered office address changed from , 24 Upper Road, London, E13 0DH, England to 1-2 Floors 138 South Street Romford RM1 1TE on 1 July 2017 (1 page) |
| 1 July 2017 | Director's details changed for Mr Andrius Augunas on 20 June 2017 (2 pages) |
| 1 July 2017 | Director's details changed for Mr Andrius Augunas on 20 June 2017 (2 pages) |
| 1 July 2017 | Registered office address changed from 24 Upper Road London E13 0DH England to 120 Pall Mall London SW1Y 5EA on 1 July 2017 (1 page) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 20 June 2017 | Director's details changed for Mr Andrius Augunas on 20 June 2017 (2 pages) |
| 20 June 2017 | Director's details changed for Mr Andrius Augunas on 20 June 2017 (2 pages) |
| 27 January 2017 | Registration of charge 104100500002, created on 26 January 2017 (7 pages) |
| 27 January 2017 | Registration of charge 104100500001, created on 26 January 2017 (7 pages) |
| 27 January 2017 | Registration of charge 104100500001, created on 26 January 2017 (7 pages) |
| 27 January 2017 | Registration of charge 104100500002, created on 26 January 2017 (7 pages) |
| 24 January 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
| 24 January 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 23 January 2017 | Statement of capital following an allotment of shares on 23 January 2017
|
| 23 January 2017 | Statement of capital following an allotment of shares on 23 January 2017
|
| 10 November 2016 | Registered office address changed from , Flat 26, Shore Point 46 High Road, Buckhurst Hill, Essex, IG9 5JE, England to 24 Upper Road London E13 0DH on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from , Abacus House (Lower Ground Floor) 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, England to 24 Upper Road London E13 0DH on 10 November 2016 (1 page) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
| 10 November 2016 | Registered office address changed from , Flat 26, Shore Point 46 High Road, Buckhurst Hill, Essex, IG9 5JE, England to 24 Upper Road London E13 0DH on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from , Abacus House (Lower Ground Floor) 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, England to 24 Upper Road London E13 0DH on 10 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Rigel Capital Managing Partners Limited as a director on 9 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Rigel Capital Managing Partners Limited as a director on 9 November 2016 (1 page) |
| 9 November 2016 | Appointment of Mr Andrius Augunas as a director on 9 November 2016 (2 pages) |
| 9 November 2016 | Appointment of Mr Andrius Augunas as a director on 9 November 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 4 November 2016 | Termination of appointment of Andrius Augunas as a director on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from , 24 Upper Road, London, E13 0DH, United Kingdom to 24 Upper Road London E13 0DH on 4 November 2016 (1 page) |
| 4 November 2016 | Appointment of Rigel Capital Managing Partners Limited as a director on 4 November 2016 (2 pages) |
| 4 November 2016 | Registered office address changed from , 24 Upper Road, London, E13 0DH, United Kingdom to 24 Upper Road London E13 0DH on 4 November 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Andrius Augunas as a director on 4 November 2016 (1 page) |
| 4 November 2016 | Appointment of Rigel Capital Managing Partners Limited as a director on 4 November 2016 (2 pages) |
| 4 October 2016 | Incorporation Statement of capital on 2016-10-04
|
| 4 October 2016 | Incorporation Statement of capital on 2016-10-04
|