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Seawise Holdings Limited

71-75 Shelton Street, London, WC2H 9JQ

Overview

CUSTOMISE TILES
Key Data

Seawise Holdings Limited is an active (dormant) company incorporated on 4 November 1996 with the registered office located in London, Greater London. Seawise Holdings Limited has been running for 21 years 10 months. There are currently 1 active director and 0 active secretaries according to the latest confirmation statement submitted on 22nd December 2017.

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StatusACTIVE (DORMANT)
Incorporated4 November 1996 (21 Years 10 Months Old)
People Mr Dirk Van Der Poel, York Place Company Secretaries Limited & 3 more
Shareholders 1 shareholder
ConfirmationNext statement date 22 December 2018 due by 5 January 2019
Last statement dated 22 December 2017
AccountsNext accounts made up to 31 December 2017 due by 30 September 2018
Last accounts made up to 31 December 2016 (Dormant)
ClassificationBusiness and domestic software development (62012)
ActivityThe 31.12.16 accounts indicate that the company is either dormant or no longer trades.
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered Address71-75 Shelton Street
London
WC2H 9JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteSeawise-isl.com
SocialUnreported
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People5
Dutch • Director • Business Owner • Born in Oct 1963
ACTIVE
York Place Company Nominees Limited
British • Director
RESIGNED
York Place Company Secretaries Limited
British • Secretary
RESIGNED
British • Secretary • Born in Mar 1950
RESIGNED
British • Director • Computer Consultant • Born in Jul 1948
RESIGNED
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Mutual Companies
CompanyStatus
Seawise International Services Limited
Mr Dirk Van Der Poel is a mutual person.
ACTIVE
Latest Activity
Change Of Accounting Reference Date
Less than 1 Month21 Sep 2018
Accounts Submitted
8 Months5 Jan 2018
Confirmation Statement Submitted
9 Months22 Dec 2017
Confirmation Statement Submitted
1 Year 8 Months4 Jan 2017
Confirmation Statement Submitted
1 Year 10 Months22 Nov 2016
Annual Return Submitted
2 Years 10 Months17 Nov 2015
Change Of Registered Office Address
2 Years 10 Months30 Oct 2015
Change Of Accounting Reference Date
2 Years 11 Months9 Oct 2015
Accounts Submitted
2 Years 11 Months2 Oct 2015
Mr Dirk Van Der Poel Appointed
3 Years1 Sep 2015
Doreen Wise Resigned
3 Years1 Sep 2015
Mr John Christopher Wise Resigned
3 Years1 Sep 2015
Change Of Accounting Reference Date
3 Years 1 Month28 Aug 2015
Annual Return Submitted
3 Years 10 Months6 Nov 2014
Accounts Submitted
3 Years 11 Months17 Oct 2014
Annual Return Submitted
4 Years 10 Months5 Nov 2013
Accounts Submitted
4 Years 11 Months9 Oct 2013
Accounts Submitted
5 Years 10 Months20 Nov 2012
Annual Return Submitted
5 Years 10 Months5 Nov 2012
Annual Return Submitted
6 Years 10 Months11 Nov 2011
Accounts Submitted
6 Years 11 Months12 Oct 2011
Accounts Submitted
7 Years 8 Months30 Dec 2010
Annual Return Submitted
7 Years 10 Months21 Nov 2010
Accounts Submitted
8 Years 9 Months2 Dec 2009
Annual Return Submitted
8 Years 10 Months13 Nov 2009
Annual Return Submitted
9 Years 10 Months10 Nov 2008
Accounts Submitted
9 Years 11 Months30 Sep 2008
Accounts Submitted
10 Years 6 Months20 Mar 2008
Annual Return Submitted
10 Years 10 Months6 Nov 2007
Accounts Submitted
11 Years 9 Months12 Dec 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2016)
Year EndedDec 2016
Total Assets£40.65k
+£0 (0%)
vs previous year
Total Liabilities£0
Net Assets£40.65k
+£0 (0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
Parent
None
Subsidiaries
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Documents76
Previous accounting period shortened
21 Sep 2018 • 1 Page
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Accounts for a dormant company
5 Jan 2018 • 4 Pages
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Compulsory strike-off action has been discontinued
23 Dec 2017 • 1 Page
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Confirmation statement
22 Dec 2017 • 3 Pages
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Cessation
15 Dec 2017 • 1 Page
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