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Seaguard Holdings Limited

Seaguard Holdings Limited is a dissolved company incorporated on 8 May 2003 with the registered office located in London, City of London. Seaguard Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04758079
Private limited company
Age
22 years
Incorporated 8 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Mar 2016 (1 year 3 months)
Accounts type is Total Exemption Small
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1941
Director • Solicitor • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Paul William Hendrie is a mutual person.
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Paul William Hendrie is a mutual person.
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Highland Storage Shipping Limited
Alastair Hugh Farley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Dec31 Mar 2016
Traded for 15 months
Cash in Bank
£1.79M
Increased by £246.99K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Increased by £447.68K (+29%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.01M
Increased by £447.68K (+29%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 16 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Aug 2016
Declaration of Solvency
9 Years Ago on 11 Aug 2016
Small Accounts Submitted
9 Years Ago on 21 Jun 2016
Confirmation Submitted
9 Years Ago on 26 May 2016
Accounting Period Extended
10 Years Ago on 6 Nov 2015
Small Accounts Submitted
10 Years Ago on 9 Aug 2015
Registered Address Changed
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Confirmation Submitted
11 Years Ago on 12 May 2014
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Documents
Submitted on 20 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2017
Registered office address changed from Shotesham House the Street Shotesham All Saints Norwich NR15 1AP to 150 Aldersgate Street London EC1A 4AB on 16 August 2016
Submitted on 16 Aug 2016
Declaration of solvency
Submitted on 11 Aug 2016
Appointment of a voluntary liquidator
Submitted on 11 Aug 2016
Resolutions
Submitted on 11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 21 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Submitted on 26 May 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
Submitted on 6 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 9 Aug 2015
Repayment History
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