Seamariner Headco I Limited

General information

Name:

Seamariner Headco I Ltd

Office Address:

Seamariner Headco 1 Limited The Square Fawley SO45 1TA Southampton

Number: 08086760

Incorporation date: 2012-05-29

Dissolution date: 2021-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08086760 twelve years ago, Seamariner Headco I Limited had been a private limited company until October 26, 2021 - the time it was formally closed. The firm's latest mailing address was Seamariner Headco 1 Limited The Square, Fawley Southampton.

Lynne B. was this particular firm's managing director, appointed in 2016.

The companies with significant control over this firm were as follows: Paris 110 Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Southampton at The Square, Fawley, SO45 1TA and was registered as a PSC under the reg no 09339767. Seamariner (Lb) Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Southampton at The Square, Fawley, SO45 1TA and was registered as a PSC under the reg no 11359451. Lynne B. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lynne B.

Role: Secretary

Appointed: 06 July 2018

Latest update: 20 April 2024

Lynne B.

Role: Director

Appointed: 20 May 2016

Latest update: 20 April 2024

People with significant control

Paris 110 Limited
Address: Seamariner Limited The Square, Fawley, Southampton, SO45 1TA, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09339767
Notified on 19 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Seamariner (Lb) Limited
Address: Seamariner Limited The Square, Fawley, Southampton, SO45 1TA, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11359451
Notified on 21 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lynne B.
Notified on 20 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 November 2021
Confirmation statement last made up date 22 October 2020
Annual Accounts
Start Date For Period Covered By Report 2012-05-29
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 May 2016
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 28 February 2014
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, October 2021
gazette
Free Download Download filing (1 page)

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