SENECA EQUITIES LIMITED
Company is dissolved
General Information
NAME
SENECA EQUITIES LIMITED
COMPANY NUMBER
08737929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
17/10/2013
(11 years and 2 months old)
WEBSITE
www.senecaequities.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD3 4UP
28 Longwood Gate
HUDDERSFIELD
HD3 4UP
4385
Cardiff
South Glamorgan
CF14 8LH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 11/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Board Member Philip John Hamilton (931255957) Appointed |
Credit Risk Overview
Want to learn more about SENECA EQUITIES LIMITED?
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 SENECA EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENECA EQUITIES LIMITED?
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 |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Board Member Philip John Hamilton (931255957) Appointed |
| 21/08/2023 | New Accounts filed |
| 18/08/2023 | Graham Davas (930033663) has left the board |
| 18/08/2023 | New Board Member Igor Gubskyi (931248641) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | Philip John Hamilton (928609485) has left the board |
| 26/09/2022 | New Board Member Graham Davas (930033663) Appointed |
| 25/09/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Christine Louise Grayson (928080309) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 31/10/2016 | Change in Reg. Office |
| 10/12/2015 | New Annual Return filed |
| 01/09/2015 | Iryna Davies (918486886) has left the board |
| 22/08/2015 | New Accounts filed |
| 09/12/2014 | Change in Reg. Office |
| 09/12/2014 | New Annual Return filed |
| 06/06/2014 | New Board Member Igor Gubskyi (918827612) Appointed |
| 25/03/2014 | Malcolm Hugh Bradley (918486626) has left the board |
| 07/02/2014 | New Company Secretary Malcolm Hugh Bradley (918486626) Appointed |
| 07/02/2014 | New Board Member Iryna Davies (918486886) Appointed |
| 24/01/2014 | Graham Edward Cook (912498858) has left the board |
| 20/12/2013 | LUCIUS ASSOCIATES LIMITED (918219419) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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