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Sesame Regulatory Services Limited

Sesame Regulatory Services Limited is a liquidation company incorporated on 2 June 1997 with the registered office located in Manchester, Greater Manchester. Sesame Regulatory Services Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03379667
Private limited company
Age
28 years
Incorporated 2 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 115 days
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • Company Secretary • British • Lives in Scotland • Born in Feb 1965
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sesame General Insurance Services Limited
Stephen John Harris and Paul Wilson are mutual people.
Active
Sesame Services Limited
Stephen John Harris and Paul Wilson are mutual people.
Active
Sesame Limited
Stephen John Harris and Paul Wilson are mutual people.
Active
Wealth Limited
Stephen John Harris and Paul Wilson are mutual people.
Active
Sesame Bankhall Valuation Services Limited
Stephen John Harris and Paul Wilson are mutual people.
Active
Gateway Specialist Advice Services Limited
Stephen John Harris and Paul Wilson are mutual people.
Active
Bankhall Support Services Limited
Stephen John Harris is a mutual person.
Active
Sesame Bankhall Group Limited
Stephen John Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Voluntary Liquidator Appointed
10 Months Ago on 9 Nov 2024
Declaration of Solvency
10 Months Ago on 9 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Declaration of Solvency
10 Months Ago on 7 Nov 2024
Stephen John Harris Resigned
10 Months Ago on 14 Oct 2024
Paul Wilson Resigned
10 Months Ago on 14 Oct 2024
Mr Stephen James Shaw Appointed
10 Months Ago on 13 Oct 2024
Ms Rhona Sim Appointed
10 Months Ago on 13 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Declaration of solvency
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Declaration of solvency
Submitted on 7 Nov 2024
Registered office address changed from Aviva Wellington Row York YO90 1WR England to 30 Finsbury Square London EC2A 1AG on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Paul Wilson as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Stephen John Harris as a director on 14 October 2024
Submitted on 15 Oct 2024
Appointment of Ms Rhona Sim as a director on 13 October 2024
Submitted on 15 Oct 2024
Repayment History
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