SEEBECK 130 LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09670827
Status Liquidation
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Equipoise House Grove Place Bedford Bedfordshire MK40 3LE United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25 . The most likely internet sites of SEEBECK 130 LIMITED are www.seebeck130.co.uk, and www.seebeck-130.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seebeck 130 Limited is a Private Limited Company. The company registration number is 09670827. Seebeck 130 Limited has been working since 06 July 2015. The present status of the company is Liquidation. The registered address of Seebeck 130 Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . HIND, James William is a Director of the company. HIND, Julia Clare is a Director of the company. HIND, Martin Peter is a Director of the company. HIND, Sarah is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HIND, James William
Appointed Date: 06 July 2015
61 years old
Director
HIND, Julia Clare
Appointed Date: 06 July 2015
59 years old
Director
HIND, Martin Peter
Appointed Date: 06 July 2015
59 years old
Director
HIND, Sarah
Appointed Date: 06 July 2015
57 years old

Persons With Significant Control

Mrs Julia Clare Hind
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Hind
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Hind
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Martin Peter Hind
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SEEBECK 130 LIMITED Events

28 Dec 2016
Registered office address changed from Equipoise House Grove Place Bedford Bedfordshire MK40 3LE United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 December 2016
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-25
21 Dec 2016
Declaration of solvency
31 Aug 2016
Confirmation statement made on 5 July 2016 with updates
15 Sep 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 4,700,000
15 Sep 2015
Resolutions
  • RES13 ‐ Section 190 25/08/2015
  • RES13 ‐ Section 190 25/08/2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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