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Seneca Investment Managers Limited

Seneca Investment Managers Limited is a dissolved company incorporated on 21 November 2001 with the registered office located in Manchester, Greater Manchester. Seneca Investment Managers Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 May 2023 (2 years 4 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04325961
Private limited company
Age
23 years
Incorporated 21 November 2001
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
Contact
Address
Rsm Restructuring Advisory Llp
3 Hardman Street
Manchester
M3 3HF
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Horton House 10th Floor Exchange Flags Liverpool L2 3YL
Telephone
01519062450
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Operations Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Mar 1963
Director • Cfo • British • Lives in England • Born in Dec 1975
Momentum Global Investment Management Limited
PSC
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Mutual Companies
Crown Agents Investment Management Limited
Jonathan Johannes Barnard and Ferdinand Van Heerden are mutual people.
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Jonathan Johannes Barnard and Ferdinand Van Heerden are mutual people.
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Boxtop Properties Limited
Jonathan Johannes Barnard is a mutual person.
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Momentum Strategic Investments (UK) Limited
Jonathan Johannes Barnard and Ferdinand Van Heerden are mutual people.
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JCF Nominees Limited
Jonathan Johannes Barnard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.83M
Increased by £517.43K (+39%)
Turnover
£3.67M
Increased by £842.84K (+30%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£2.37M
Increased by £668.98K (+39%)
Total Liabilities
-£571.68K
Increased by £286.89K (+101%)
Net Assets
£1.8M
Increased by £382.09K (+27%)
Debt Ratio (%)
24%
Increased by 7.38% (+44%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 3 May 2023
Declaration of Solvency
3 Years Ago on 18 Dec 2021
Registered Address Changed
3 Years Ago on 15 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Nov 2021
David Alexander Thomas Resigned
3 Years Ago on 2 Nov 2021
Jeanette Christina Cilliers Resigned
3 Years Ago on 2 Nov 2021
Mr Ferdinand Van Heerden Appointed
4 Years Ago on 22 Dec 2020
Mr Jonathan Johannes Barnard Appointed
4 Years Ago on 22 Dec 2020
Mrs Jeanette Christina Cilliers Appointed
4 Years Ago on 22 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2023
Liquidators' statement of receipts and payments to 30 November 2022
Submitted on 25 Jan 2023
Declaration of solvency
Submitted on 18 Dec 2021
Appointment of a voluntary liquidator
Submitted on 15 Dec 2021
Registered office address changed from Horton House 10th Floor Exchange Flags Liverpool L2 3YL to Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 15 December 2021
Submitted on 15 Dec 2021
Resolutions
Submitted on 14 Dec 2021
Confirmation statement made on 21 November 2021 with updates
Submitted on 22 Nov 2021
Termination of appointment of Jeanette Christina Cilliers as a director on 2 November 2021
Submitted on 3 Nov 2021
Termination of appointment of David Alexander Thomas as a director on 2 November 2021
Submitted on 3 Nov 2021
Repayment History
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