Company Information for SEALAND (GENERAL EXPORTERS) LIMITED
22-24 ELY PLACE, LONDON, EC1N 6TE,
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Company Registration Number
01743743
Private Limited Company
Active |
Company Name | |
---|---|
SEALAND (GENERAL EXPORTERS) LIMITED | |
Legal Registered Office | |
22-24 ELY PLACE LONDON EC1N 6TE Other companies in EC1N | |
Company Number | 01743743 | |
---|---|---|
Company ID Number | 01743743 | |
Date formed | 1983-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB365621645 |
Last Datalog update: | 2023-12-05 16:13:40 |
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Officer | Role | Date Appointed |
---|---|---|
LABODE OLADIMAJI AKINDELE |
||
ROSALINE ATEMA AKINDELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RATNAJOTHY KANAGARATNAM |
Company Secretary | ||
SHEIKH MOHAMED SAEED |
Company Secretary | ||
OLUWATOYIN OMOBOLA AKINDELE |
Director | ||
PASHUPATI NATH MITTAL |
Director | ||
MICHAEL ARNI |
Director | ||
URS PETER KALIN |
Director | ||
BRIAN RICHARD BIRD |
Company Secretary | ||
GBOLA ADELEKE |
Company Secretary | ||
GBOLA ADELEKE |
Director | ||
RENE KOLOWSKI |
Director | ||
ROBERT ANDREW PARKER |
Director | ||
SHEIKH MOHAMED SAEED |
Company Secretary | ||
WERNER FLUCKIGER |
Director | ||
ALFRED HARTMANN |
Director | ||
NICHOLAS WILLEM CHRISTIAN PETRI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS CAPITAL HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
LION MATCH HOLDINGS LIMITED | Director | 1995-04-01 | CURRENT | 1989-11-09 | Active | |
FAIRGATE INTERNATIONAL LIMITED | Director | 1991-11-16 | CURRENT | 1988-11-16 | Active | |
FAIRGATE ESTATES LIMITED | Director | 1991-11-09 | CURRENT | 1988-11-09 | Active | |
FAIRGATE GROUP LIMITED | Director | 1991-11-07 | CURRENT | 1988-11-07 | Active | |
FAIRGATE DEVELOPMENTS LIMITED | Director | 1991-09-19 | CURRENT | 1988-09-19 | Active | |
FAIRGATE SECURITIES LIMITED | Director | 1991-08-30 | CURRENT | 1988-08-30 | Active | |
FAIRGATE FINANCE LIMITED | Director | 1991-07-27 | CURRENT | 1988-07-27 | Active | |
FAIRGATE ENTERPRISES LIMITED | Director | 1991-07-26 | CURRENT | 1988-07-26 | Active | |
FAIRGATE PROPERTY TRADING LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
FAIRGATE REALTY LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
FAIRGATE INTERNATIONAL LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-16 | Active | |
FAIRGATE ENTERPRISES LIMITED | Director | 2002-05-06 | CURRENT | 1988-07-26 | Active | |
FAIRGATE FINANCE LIMITED | Director | 2002-05-06 | CURRENT | 1988-07-27 | Active | |
FAIRGATE SECURITIES LIMITED | Director | 2002-05-06 | CURRENT | 1988-08-30 | Active | |
FAIRGATE DEVELOPMENTS LIMITED | Director | 2002-05-06 | CURRENT | 1988-09-19 | Active | |
FAIRGATE ESTATES LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-09 | Active | |
FAIRGATE GROUP LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-07 | Active | |
FAIRGATE INVESTMENTS LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017437430009 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Professor Oyewale Tomori as a person with significant control on 2022-06-30 | |
PSC04 | Change of details for Mr Timothy Kolawole Jaiyeoba as a person with significant control on 2022-06-29 | |
CESSATION OF OYEWALE TOMORI AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF OYEWALE TOMORI AS A PERSON OF SIGNIFICANT CONTROL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OYEWALE TOMORI | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OYEWALE TOMORI | |
Change of details for Mr Timothy Kolawole Jaiyeoba as a person with significant control on 2022-01-05 | ||
Change of details for Mr Stephen Michael Kehinde as a person with significant control on 2022-01-05 | ||
Change of details for Mr Richard Martin as a person with significant control on 2022-01-05 | ||
PSC04 | Change of details for Mr Timothy Kolawole Jaiyeoba as a person with significant control on 2022-01-05 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017437430009 | |
AP01 | DIRECTOR APPOINTED MRS OLUWATOYIN ISEMEDE | |
AP01 | DIRECTOR APPOINTED MRS ABIOLA ADERIBIGBE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY KOLAWOLE JAIYEOBA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY KOLAWOLE JAIYEOBA | |
PSC07 | CESSATION OF CONTINENTAL HOLDINGS SA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CONTINENTAL HOLDINGS SA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA CLARE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LABODE OLADIMAJI AKINDELE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ratnajothy Kanagaratnam on 2015-07-31 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/12 FROM 1 Sun Street London EC2A 2EP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM 22-24 Ely Place London EC1N 6TE United Kingdom | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/12 FROM C/O Sidikies Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O C/O SIDDIQI & CO DAVIES HOUSE 5TH FLOOR 1-3 SUN STREET LONDON EC2A 2EP | |
AR01 | 15/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM NOBLE HOUSE, 3RD FLOOR 39 TABERNACLE ST LONDON EC2A 4AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 15/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 1ST FLOOR 68 GREAT EASTERN STREET LONDON EC2A 3JT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 68 GREAT EASTERN STREET LONDON EC2A 3JT | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 74 GREAT EASTERN STREET LONDON EC2A 3JL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
Return made up to 15/09/93; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Return made up to 15/09/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Return made up to 15/09/89; full list of members | ||
Return made up to 10/06/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Return made up to 13/05/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
Return made up to 24/02/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRADE FINANCE AGREEMENT | Satisfied | BANQUE NATIONALE DE PARIS P.L.C. | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
"ALL MONIES" CASH COLLATERAL AGREEMENT | Satisfied | BANQUE NATIONALE DE PARIS P.L.C. | |
ASSIGNMENT OF LETTER OF CREDIT | Satisfied | BANK OF CREDIT OF COMMERCE INTERNATIONAL SOCIETEANONYNE LICENSED DEPOSIT TAKER. | |
ASSIGNMENT OF LETTER OF CREDIT | Satisfied | BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETEANONYNE LICENSED DEPOSIT TAKER. | |
ASSIGNMENT OF LETTEROF CREDIT | Satisfied | BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETEANONYNE LICENSED DEPOSIT TAKER. | |
ASSIGNMENT OF LETTER OF CREDIT | Satisfied | BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETEANONYNE LICENSED DEPOSIT TAKER. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEALAND (GENERAL EXPORTERS) LIMITED
SEALAND (GENERAL EXPORTERS) LIMITED owns 1 domain names.
sealand.co.uk
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as SEALAND (GENERAL EXPORTERS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48201050 | Diaries with calendars, of paper or paperboard | |||
48201050 | Diaries with calendars, of paper or paperboard | |||
94031058 | Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017) | |||
94033011 | Desks for offices, with wooden frames |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |