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Seebeck 138 Limited

Seebeck 138 Limited is a dissolved company incorporated on 31 December 1964 with the registered office located in London, City of London. Seebeck 138 Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 5 February 2020 (5 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00832879
Private limited company
Age
60 years
Incorporated 31 December 1964
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Seebeck 138 Limited
Contact Update Details
Address
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Julia Clare Hind
Director • British • Lives in UK • Born in May 1966
James William Hind
Director • Joint MD • British • Lives in UK • Born in Sep 1964
Mrs Sarah Hind
Director • British • Lives in England • Born in Mar 1968
Mr Martin Peter Hind
Director • Joint MD • British • Lives in England • Born in Sep 1966
Mrs Patricia Anne Hind
Secretary • Company Secretary • British • Born in May 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seebeck 129 Limited
Julia Clare Hind, Mr Martin Peter Hind, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Jan 2016
For period 31 Dec ⟶ 31 Jan 2016
Traded for 13 months
Cash in Bank
£3.43M
Increased by £2.11M (+159%)
Turnover
£14.48M
Increased by £14.48M (%)
Employees
15
Same as previous period
Total Assets
£4.21M
Decreased by £285.22K (-6%)
Total Liabilities
-£649K
Decreased by £810.82K (-56%)
Net Assets
£3.56M
Increased by £525.6K (+17%)
Debt Ratio (%)
15%
Decreased by 17.07% (-53%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Feb 2020
Registered Address Changed
8 Years Ago on 28 Dec 2016
Declaration of Solvency
8 Years Ago on 21 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 21 Dec 2016
Medium Accounts Submitted
8 Years Ago on 9 Nov 2016
Confirmation Submitted
9 Years Ago on 11 Apr 2016
Accounting Period Extended
9 Years Ago on 20 Jan 2016
Small Accounts Submitted
10 Years Ago on 9 Jul 2015
Own Shares Purchased
10 Years Ago on 24 Jun 2015
Shares Cancelled
10 Years Ago on 8 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2019
Liquidators' statement of receipts and payments to 24 November 2018
Submitted on 9 Jan 2019
Liquidators' statement of receipts and payments to 24 November 2017
Submitted on 28 Jan 2018
Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 December 2016
Submitted on 28 Dec 2016
Appointment of a voluntary liquidator
Submitted on 21 Dec 2016
Resolutions
Submitted on 21 Dec 2016
Declaration of solvency
Submitted on 21 Dec 2016
Accounts for a medium company made up to 31 January 2016
Submitted on 9 Nov 2016
Annual return made up to 25 March 2016 with full list of shareholders
Submitted on 11 Apr 2016
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Repayment History
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