UKBizDB.co.uk

SELLAR INVESTMENTS LIMITED

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

This company is commonly known as Sellar Investments Limited. The company was founded 16 years ago and was given the registration number 06473920. The firm's registered office is in LONDON. You can find them at 42-44 Bermondsey Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SELLAR INVESTMENTS LIMITED
Company Number:06473920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42-44 Bermondsey Street, London, England, SE1 3UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Little House Thorley Close, West Byfleet, KT14 6JE

Director23 January 2008Active
42-44, Bermondsey Street, London, England, SE1 3UD

Director23 January 2008Active
42-44, Bermondsey Street, London, United Kingdom, SE1 3UD

Secretary25 June 2019Active
23 Cambridge Street, London, SW1V 4PR

Secretary23 January 2008Active
42-44, Bermondsey Street, London, England, SE1 3UD

Secretary01 November 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 January 2008Active
42-44, Bermondsey Street, London, United Kingdom, SE1 3UD

Director07 February 2017Active
21, Carlyle Square, London, SW3 6EY

Director23 January 2008Active
32 Birchwood Road, Petts Wood, Bromley, BR5 1NZ

Director23 January 2008Active
First Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1LG

Director23 January 2008Active
110, Park Street, Mayfair, London, W1K 6NX

Director23 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 January 2008Active

People with Significant Control

Mr James Maxwell Sellar
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:42-44, Bermondsey Street, London, England, SE1 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-01-11Gazette

Gazette dissolved voluntary.

Download
2021-10-26Gazette

Gazette notice voluntary.

Download
2021-10-18Dissolution

Dissolution application strike off company.

Download
2021-07-09Officers

Termination director company with name termination date.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-09-25Officers

Change person director company with change date.

Download
2020-08-04Officers

Termination secretary company with name termination date.

Download
2020-02-05Officers

Change person director company with change date.

Download
2020-02-05Persons with significant control

Change to a person with significant control.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Appoint person secretary company with name date.

Download
2019-07-02Officers

Termination secretary company with name termination date.

Download
2019-04-12Accounts

Accounts with accounts type dormant.

Download
2019-04-11Officers

Change person director company with change date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-02-07Officers

Change person director company with change date.

Download
2018-02-07Officers

Change person secretary company with change date.

Download
2018-02-07Persons with significant control

Change to a person with significant control.

Download
2018-01-31Officers

Termination secretary company with name termination date.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Address

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

Download

Copyright © 2024. All rights reserved.