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SEASIDE 1 LIMITED - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 05998299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN 82 St John Street, London, EC1M 4JN UK
Management
- Managing Directors
- MCCABE, Scott Richard
- MCCABE, Simon Charles
- TUTTON, Jeremy John
- ESPLANADE DIRECTOR LIMITED
- Company secretaries
- ESPLANADE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-14
- Dissolved on
- 2018-05-23
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Esplanade Group (Scarborough) International Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FORSYTH GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2019-11-28
- Last Date: 2018-11-14
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SEASIDE 1 LIMITED Company Description
- SEASIDE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05998299. Its current trading status is "live". It was registered 2006-11-14. It was previously called FORSYTH GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at 82 St John Street .
Get SEASIDE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seaside 1 Limited - 82 St John Street, London, EC1M 4JN, United Kingdom
- 2006-11-14
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https://www.kompany.co.uk/p/uk/05998299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05998299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05998299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-18) - LIQ03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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liquidation-voluntary-appointment-of-liquidator (2019-01-11) - 600
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restoration-order-of-court (2019-01-02) - AC92
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accounts-with-accounts-type-dormant (2019-11-19) - AA
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-17) - LIQ03
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keyboard_arrow_right 2018
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gazette-dissolved-liquidation (2018-05-23) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-02-23) - LIQ13
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keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-10-26) - 600
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resolution (2017-10-26) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-10-26) - LIQ01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-01) - CH01
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
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change-person-director-company-with-change-date (2015-03-09) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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certificate-change-of-name-company (2014-03-24) - CERTNM
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change-of-name-notice (2014-03-24) - CONNOT
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termination-director-company-with-name (2014-03-17) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-10-02) - CH01
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accounts-with-accounts-type-full (2013-09-04) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-09-03) - AA
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appoint-person-director-company-with-name (2012-07-09) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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legacy (2011-07-06) - MG02
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-02-23) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-dormant (2010-11-19) - AA
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dissolution-withdrawal-application-strike-off-company (2010-11-04) - DS02
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gazette-notice-voluntary (2010-11-02) - GAZ1(A)
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dissolution-application-strike-off-company (2010-10-19) - DS01
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keyboard_arrow_right 2009
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legacy (2009-04-03) - 395
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accounts-with-accounts-type-dormant (2009-06-30) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-corporate-director-company-with-change-date (2009-11-20) - CH02
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keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-dormant (2008-09-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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legacy (2007-08-10) - 288a
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legacy (2007-08-10) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 225
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incorporation-company (2006-11-14) - NEWINC
