SEINE INVESTMENTS LTD
In Liquidation
General Information
NAME
SEINE INVESTMENTS LTD
COMPANY NUMBER
06766294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/12/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2022
ACCOUNTS MADE UP TO
23/12/2020
KEEP INFORMED
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PREVIOUS NAMES
22/06/2011
30/08/2012
SEINE DEVELOPMENTS LTD
View all previous names
BRAINTREE
CM7 3YS
Telephone: 01376322599
TPS: No
12 Benfield Way
BRAINTREE
CM7 3YS
Telephone: 322599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEINE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEINE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEINE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2008 - Present (16years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
FORBES ADMINISTRATION SERVICES LIMITED 05/12/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 20 |
View Report |
|
23/06/2009 - Present (15 years and 5 months) Born in Aug 1950 |
Resigned | Director |
Current: 14 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 21/04/2020 | FORBES ADMINISTRATION SERVICES LIMITED (913284545) has left the board |
| 20/04/2020 | Change in Reg. Office |
| 30/01/2019 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 23/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 11/08/2014 | Change in Reg. Office |
| 17/05/2014 | New Accounts filed |
| 21/04/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 10/01/2014 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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