Sebag Investments Limited

General information

Name:

Sebag Investments Ltd

Office Address:

C/o Peter Dunn & Co 20 Athenaeum Street SR1 1DH Sunderland

Number: 00511317

Incorporation date: 1952-09-10

Dissolution date: 2023-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at C/o Peter Dunn & Co, Sunderland SR1 1DH Sebag Investments Limited was categorised as a Private Limited Company with 00511317 Companies House Reg No. The company was founded on 1952-09-10. Sebag Investments Limited had been in the UK for 71 years.

The following company was supervised by one director: Harry C., who was formally appointed 3 years ago.

The companies that controlled this firm included: Tunstal Property Developments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Sunderland at 20 Athenaeum Street, SR1 1DH and was registered as a PSC under the registration number 00721825.

Company staff

Harry C.

Role: Director

Appointed: 12 May 2021

Latest update: 30 April 2023

Role: Corporate Secretary

Appointed: 09 April 2017

Address: Sunderland, SR1 1DH, England

Latest update: 30 April 2023

People with significant control

Tunstal Property Developments Limited
Address: C/O Peter Dunn & Co 20 Athenaeum Street, Sunderland, SR1 1DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00721825
Notified on 12 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Frederick C.
Notified on 6 April 2016
Ceased on 12 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 25 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 June 2017
Annual Accounts 25 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
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Micro company accounts made up to 2021-12-31 (AA)
filed on: 29th, June 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
70
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