SELLACO MARKETPLACES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6JQ

Company number 09294627
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address TRACY KINGSNORTH/BLUEBOX CORPORATE FINANCE, 93 - 95 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 6JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from C/O Bluebox Corporate Finance Limited 19a Cavendish Square London W1G 0PN to C/O Tracy Kingsnorth/Bluebox Corporate Finance 93 - 95 Gloucester Place London W1U 6JQ on 22 August 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SELLACO MARKETPLACES LTD are www.sellacomarketplaces.co.uk, and www.sellaco-marketplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sellaco Marketplaces Ltd is a Private Limited Company. The company registration number is 09294627. Sellaco Marketplaces Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Sellaco Marketplaces Ltd is Tracy Kingsnorth Bluebox Corporate Finance 93 95 Gloucester Place London England W1u 6jq. . KINGSNORTH, Tracy Anne is a Secretary of the company. HERMAN, Nicola Karen is a Director of the company. HERMAN, Paul Stephen is a Director of the company. Director CAAN, James has been resigned. Director DARCY, Eliot Mark has been resigned. Director WITVOET, Wouter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KINGSNORTH, Tracy Anne
Appointed Date: 01 May 2015
Director
HERMAN, Nicola Karen
Appointed Date: 04 November 2014
49 years old
Director
HERMAN, Paul Stephen
Appointed Date: 04 November 2014
53 years old

Resigned Directors

Director
CAAN, James
Resigned: 11 March 2016
Appointed Date: 20 January 2015
63 years old
Director
DARCY, Eliot Mark
Resigned: 11 March 2016
Appointed Date: 20 January 2015
44 years old
Director
WITVOET, Wouter
Resigned: 01 April 2015
Appointed Date: 04 November 2014
35 years old

Persons With Significant Control

Mr Paul Stephen Herman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SELLACO MARKETPLACES LTD Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Aug 2016
Registered office address changed from C/O Bluebox Corporate Finance Limited 19a Cavendish Square London W1G 0PN to C/O Tracy Kingsnorth/Bluebox Corporate Finance 93 - 95 Gloucester Place London W1U 6JQ on 22 August 2016
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Mar 2016
Termination of appointment of James Caan as a director on 11 March 2016
30 Mar 2016
Termination of appointment of Eliot Mark Darcy as a director on 11 March 2016
...
... and 11 more events
28 Jan 2015
Appointment of Mr James Caan as a director on 20 January 2015
28 Jan 2015
Appointment of Mr Eliot Mark Darcy as a director on 20 January 2015
23 Jan 2015
Registration of charge 092946270001, created on 20 January 2015
15 Dec 2014
Registered office address changed from 19a Cavendish Square London W1G 0PN United Kingdom to Unit 5, 3 Long Street London Greater London Area E2 8HJ on 15 December 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SELLACO MARKETPLACES LTD Charges

20 January 2015
Charge code 0929 4627 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Bluebox Corporate Finance Limited
Description: Contains fixed charge…

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