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Sealwood Oldco Limited

Sealwood Oldco Limited is a dissolved company incorporated on 20 July 2004 with the registered office located in London, City of London. Sealwood Oldco Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 January 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05185124
Private limited company
Age
21 years
Incorporated 20 July 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Robert Ian Paterson
Director • Director • Co Director • British • Lives in England • Born in May 1966
Nimesh Patel
Director • Secretary • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
2K Polymer Systems Limited
Nimesh Patel is a mutual person.
Active
Five Coverdale Road Management Limited
Robert Leslie Paterson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£2.33M
Increased by £1.28M (+121%)
Turnover
£16.34M
Increased by £1.28M (+8%)
Employees
84
Decreased by 4 (-5%)
Total Assets
£14.43M
Increased by £1.93M (+15%)
Total Liabilities
-£9.73M
Increased by £1.31M (+16%)
Net Assets
£4.71M
Increased by £620K (+15%)
Debt Ratio (%)
67%
Increased by 0.09% (0%)
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Latest Activity
Registered Address Changed
11 Years Ago on 6 Jun 2014
Registered Address Changed
12 Years Ago on 16 Apr 2013
Registered Address Changed
12 Years Ago on 7 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 4 Dec 2012
Declaration of Solvency
12 Years Ago on 4 Dec 2012
Group Accounts Submitted
13 Years Ago on 4 Oct 2012
Confirmation Submitted
13 Years Ago on 28 Sep 2012
Group Accounts Submitted
14 Years Ago on 6 Oct 2011
Confirmation Submitted
14 Years Ago on 4 Aug 2011
Nimesh Patel Details Changed
15 Years Ago on 1 Nov 2010
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2015
Liquidators' statement of receipts and payments to 22 November 2014
Submitted on 29 Jan 2015
Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014
Submitted on 6 Jun 2014
Liquidators' statement of receipts and payments to 22 November 2013
Submitted on 12 Feb 2014
Registered office address changed from 46 Clarendon Road Watford Herts WD17 1JJ on 16 April 2013
Submitted on 16 Apr 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 20 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 20 Feb 2013
Registered office address changed from 21 Warple Way Acton London W3 0RX on 7 December 2012
Submitted on 7 Dec 2012
Declaration of solvency
Submitted on 4 Dec 2012
Appointment of a voluntary liquidator
Submitted on 4 Dec 2012
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Repayment History
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