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South East Infrastructure Maintenance Company Limited

South East Infrastructure Maintenance Company Limited is a dissolved company incorporated on 28 November 1994 with the registered office located in London, Greater London. South East Infrastructure Maintenance Company Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 29 February 2020 (5 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02995413
Private limited company
Age
30 years
Incorporated 28 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mazars Llp Tower Bridge House
St Katharine's Way
London
E1W 1DD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Sep 1958
Balfour Beatty Group Limited
PSC
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Mutual Companies
Balfour Beatty Rail Technologies Limited
Iain Kenneth Morgan is a mutual person.
Active
Balfour Beatty Rail Projects Limited
Iain Kenneth Morgan is a mutual person.
Active
Balfour Beatty Rail Infrastructure Services Limited
Iain Kenneth Morgan is a mutual person.
Active
Balfour Beatty Rail Limited
Iain Kenneth Morgan is a mutual person.
Active
Balfour Beatty Rail Track Systems Limited
Iain Kenneth Morgan is a mutual person.
Active
Laser Rail Ltd
Iain Kenneth Morgan is a mutual person.
Active
Acanthurus Ltd
Mark William Bullock is a mutual person.
Active
Balfour Beatty Rail Residuary Limited
Iain Kenneth Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£158K
Increased by £49K (+45%)
Employees
Unreported
Same as previous period
Total Assets
£12.17M
Increased by £497K (+4%)
Total Liabilities
£0
Decreased by £48K (-100%)
Net Assets
£12.17M
Increased by £545K (+5%)
Debt Ratio (%)
0%
Decreased by 0.41% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Feb 2020
Registered Address Changed
7 Years Ago on 19 Oct 2018
Inspection Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 10 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Oct 2018
Seimco Limited (In Members' Voluntary Liquidation) (PSC) Resigned
7 Years Ago on 18 Jan 2018
Balfour Beatty Group Limited (PSC) Appointed
7 Years Ago on 18 Jan 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Full Accounts Submitted
8 Years Ago on 27 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2019
Register inspection address has been changed to 5 Churchill Place London E14 5HU
Submitted on 19 Oct 2018
Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 10 Oct 2018
Declaration of solvency
Submitted on 10 Oct 2018
Resolutions
Submitted on 10 Oct 2018
Notification of Balfour Beatty Group Limited as a person with significant control on 18 January 2018
Submitted on 18 Jul 2018
Cessation of Seimco Limited (In Members' Voluntary Liquidation) as a person with significant control on 18 January 2018
Submitted on 18 Jul 2018
Confirmation statement made on 28 November 2017 with updates
Submitted on 21 Dec 2017
Repayment History
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