Company number 08705980
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of SEK INVESTMENT SWEDEN LIMITED are www.sekinvestmentsweden.co.uk, and www.sek-investment-sweden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sek Investment Sweden Limited is a Private Limited Company.
The company registration number is 08705980. Sek Investment Sweden Limited has been working since 25 September 2013.
The present status of the company is Active. The registered address of Sek Investment Sweden Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. BJORK, Bo Stefan is a Director of the company. Director BORNMO, Ulf Rune has been resigned. The company operates in "Dormant Company".
sek investment sweden Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 25 September 2013
Resigned Directors
Director
BORNMO, Ulf Rune
Resigned: 19 May 2014
Appointed Date: 25 September 2013
71 years old
Persons With Significant Control
Kevin Joakim Karlsson
Notified on: 6 June 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bo Stefan Bjork
Notified on: 6 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SEK INVESTMENT SWEDEN LIMITED Events
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
27 Mar 2015
Accounts for a dormant company made up to 30 September 2014
05 Nov 2014
Director's details changed for Bo Stefan Bjork on 5 November 2014
...
... and 0 more events
01 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
29 May 2014
Termination of appointment of Ulf Bornmo as a director
27 May 2014
Company name changed ulf bornmo LIMITED\certificate issued on 27/05/14
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RES15 ‐
Change company name resolution on 2014-05-19
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NM01 ‐
Change of name by resolution
26 May 2014
Appointment of Bo Stefan Bjork as a director
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25