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SEEWOO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seewoo Uk Limited. The company was founded 7 years ago and was given the registration number 10812273. The firm's registered office is in LONDON. You can find them at Unit 8 Premier Park Road, Park Royal, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:SEEWOO UK LIMITED
Company Number:10812273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 8 Premier Park Road, Park Royal, London, United Kingdom, NW10 7NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Wardo Avenue, London, United Kingdom, SW6 6RE

Director10 January 2024Active
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE

Director31 October 2023Active
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE

Director15 November 2023Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director09 June 2017Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director09 June 2017Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director09 June 2017Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director09 June 2017Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director09 June 2017Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director09 June 2017Active

People with Significant Control

Sw Enterprises Ltd
Notified on:17 January 2023
Status:Active
Country of residence:England
Address:1, Howard Road, Reigate, England, RH2 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seewoo Group Limited
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Premier Park Road, London, United Kingdom, NW10 7NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seewoo Holdings Limited
Notified on:09 June 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Insolvency

Liquidation establishment of creditors or liquidation committee.

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2024-04-09Address

Change registered office address company with date old address new address.

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2024-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-09Resolution

Resolution.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-19Officers

Termination director company with name termination date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-08-25Mortgage

Mortgage charge part both with charge number.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Accounts

Accounts with accounts type group.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-10Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type full.

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