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Home > England & Wales Companies > SOUTH EAST UNITED INDUSTRIES LIMITED
Company Information for

SOUTH EAST UNITED INDUSTRIES LIMITED

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN,
Company Registration Number
03180615
Private Limited Company
Active - Proposal to Strike off

Company Overview

About South East United Industries Ltd
SOUTH EAST UNITED INDUSTRIES LIMITED was founded on 1996-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". South East United Industries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTH EAST UNITED INDUSTRIES LIMITED
 
Legal Registered Office
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
Other companies in W1K
 
Filing Information
Company Number 03180615
Company ID Number 03180615
Date formed 1996-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-04-01
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676211044  
Last Datalog update: 2024-10-22 04:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EAST UNITED INDUSTRIES LIMITED
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Companies with same name SOUTH EAST UNITED INDUSTRIES LIMITED
The following companies were found which have the same name as SOUTH EAST UNITED INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH EAST UNITED INDUSTRIES, INC. 1001 BRICKELL BAY DRIVE MIAMI FL 33131 Active Company formed on the 1992-03-23

Company Officers of SOUTH EAST UNITED INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
WILTON CORPORATE SERVICES LIMITED
 Company Secretary 2006-01-26
WALTER ELRICH FRIEDRICHS
 Director 2014-01-21
WILTON DIRECTORS LIMITED
 Director 2016-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
UDO VAN-NEER
 Director 1996-04-01 2014-01-21
WILTON SECRETARIES LIMITED
 Company Secretary 1999-07-28 2006-01-26
FREDERIC FILBRICH
 Director 1996-04-01 2000-08-07
JD SECRETARIAT LIMITED
 Nominated Secretary 1996-04-01 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILTON CORPORATE SERVICES LIMITED GDPR REGISTRATION LIMITED Company Secretary 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED NEW GENERATION MINERALS LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
WILTON CORPORATE SERVICES LIMITED WILTON SECURED LENDING LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
WILTON CORPORATE SERVICES LIMITED CERAMKO INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-08-31 CURRENT 1999-02-18 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED MUSIC INVEST LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
WILTON CORPORATE SERVICES LIMITED GUINNESS MAHON PENSIONS LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
WILTON CORPORATE SERVICES LIMITED WILTON INSURANCE SERVICES LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
WILTON CORPORATE SERVICES LIMITED FRANKIE FAMILY LIMITED Company Secretary 2017-02-24 CURRENT 2017-02-24 Dissolved 2018-01-30
WILTON CORPORATE SERVICES LIMITED LAWSON MILLAR HOLDINGS 4 LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED LAWSON MILLAR HOLDINGS 3 LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
WILTON CORPORATE SERVICES LIMITED PJP SOUTH GODSTONE LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
WILTON CORPORATE SERVICES LIMITED MOLESEY ROAD LAND LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
WILTON CORPORATE SERVICES LIMITED WILTON TRADE FINANCE LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active
WILTON CORPORATE SERVICES LIMITED FEW HOLDING LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED VIABIONA LIMITED Company Secretary 2016-04-13 CURRENT 2013-01-22 Active
WILTON CORPORATE SERVICES LIMITED HARTLEY PENSIONS TRUSTEES LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
WILTON CORPORATE SERVICES LIMITED HARTLEY PENSIONS SSAS TRUSTEES LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
WILTON CORPORATE SERVICES LIMITED ARTISAN HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Liquidation
WILTON CORPORATE SERVICES LIMITED TOTAPE LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-17 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED WILTON WEALTH MANAGEMENT LIMITED Company Secretary 2015-11-13 CURRENT 2009-02-09 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED HISPANIA PROPERTIES LIMITED Company Secretary 2015-08-24 CURRENT 2007-11-13 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED PENINSULA REAL ESTATE INVESTMENT LIMITED Company Secretary 2015-08-11 CURRENT 2007-11-13 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED W P A AUDIT LIMITED Company Secretary 2015-03-31 CURRENT 2003-04-23 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED HARTLEY PENSIONS LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 In Administration
WILTON CORPORATE SERVICES LIMITED BROOK AVENUE PARTNERS LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-01-17
WILTON CORPORATE SERVICES LIMITED ONCHAN LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
WILTON CORPORATE SERVICES LIMITED SIDERA TRADING UK LIMITED Company Secretary 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-07-04
WILTON CORPORATE SERVICES LIMITED PHINEUS LIMITED Company Secretary 2014-12-24 CURRENT 2014-12-24 Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED HORIZON HOLDING (UK) LTD Company Secretary 2014-07-07 CURRENT 2014-07-07 Active
WILTON CORPORATE SERVICES LIMITED ESTRO WORLDWIDE LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED BLABLA CONNECT LIMITED Company Secretary 2014-01-07 CURRENT 2012-10-09 Active
WILTON CORPORATE SERVICES LIMITED WILTON ASSET MANAGEMENT LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active
WILTON CORPORATE SERVICES LIMITED ACTIVESIGNAL LTD Company Secretary 2013-04-18 CURRENT 2006-06-06 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED KRT AND PARTNERS LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-11-24
WILTON CORPORATE SERVICES LIMITED LEE CALL CENTRE SERVICES LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-01-12
WILTON CORPORATE SERVICES LIMITED ASAP54.COM LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Liquidation
WILTON CORPORATE SERVICES LIMITED DENTAL PROPERTY INVESTMENT LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED CHELDON TRADING LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-19
WILTON CORPORATE SERVICES LIMITED SYGMA TELECOMMUNICATIONS LIMITED Company Secretary 2012-11-02 CURRENT 2010-01-12 Active
WILTON CORPORATE SERVICES LIMITED JUST CAPITAL LTD Company Secretary 2012-07-24 CURRENT 2008-07-11 Dissolved 2016-01-19
WILTON CORPORATE SERVICES LIMITED ITALIAN PROPERTY PARTNERS LIMITED Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
WILTON CORPORATE SERVICES LIMITED ACTIVESIGNAL HOLDING LIMITED Company Secretary 2012-05-02 CURRENT 2012-02-23 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED CONTINENTAL TRADE AND INVESTMENTS LIMITED Company Secretary 2012-04-30 CURRENT 2005-01-17 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED KEN ANDERSON COMPANY LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Liquidation
WILTON CORPORATE SERVICES LIMITED SUMMA MILESTONES LIMITED Company Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2017-03-14
WILTON CORPORATE SERVICES LIMITED AMPB CONSULTING LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED ACTINOPHARMA LIMITED Company Secretary 2011-03-01 CURRENT 2010-11-25 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED SHA (MAYFAIR) LIMITED Company Secretary 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
WILTON CORPORATE SERVICES LIMITED ANGOLA INVESTMENTS LIMITED Company Secretary 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
WILTON CORPORATE SERVICES LIMITED CLEAR FORMATION LIMITED Company Secretary 2009-12-01 CURRENT 2002-10-10 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED W P A BUSINESS SERVICES LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED USTORE24-7.COM LIMITED Company Secretary 2009-04-28 CURRENT 2007-06-26 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED EMEA ENERGY VENTURES MANAGEMENT LIMITED Company Secretary 2008-05-15 CURRENT 2006-06-20 Active
WILTON CORPORATE SERVICES LIMITED FRANCOFORTE GMR ASSET MANAGEMENT LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-12-23
WILTON CORPORATE SERVICES LIMITED GB METAL & SECURITIES TRADING LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-10-14
WILTON CORPORATE SERVICES LIMITED BROMELIA LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2017-02-21
WILTON CORPORATE SERVICES LIMITED MITCHAM BUILDING LIMITED Company Secretary 2007-11-20 CURRENT 2002-05-29 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED OPERA GALLERY HOLDING ASIA LIMITED Company Secretary 2007-07-31 CURRENT 2007-05-16 Active
WILTON CORPORATE SERVICES LIMITED CELLCOTEC LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Liquidation
WILTON CORPORATE SERVICES LIMITED FERRO MINING CENTRAL ASIA GROUP LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active
WILTON CORPORATE SERVICES LIMITED STRONG CHAIN CORPORATION LIMITED Company Secretary 2006-05-03 CURRENT 2000-01-31 Active
WILTON CORPORATE SERVICES LIMITED PREBENDS INVESTMENTS LIMITED Company Secretary 2006-01-26 CURRENT 2004-11-04 Dissolved 2013-11-26
WILTON CORPORATE SERVICES LIMITED RICOMFIN LIMITED Company Secretary 2006-01-26 CURRENT 2005-07-12 Dissolved 2014-10-14
WILTON CORPORATE SERVICES LIMITED SANDSIDE LIMITED Company Secretary 2006-01-26 CURRENT 1999-08-12 Dissolved 2013-09-24
WILTON CORPORATE SERVICES LIMITED ARCO LEISURE LIMITED Company Secretary 2006-01-26 CURRENT 2002-06-21 Dissolved 2014-07-08
WILTON CORPORATE SERVICES LIMITED PREMIUM CHEMICALS TRADING LIMITED Company Secretary 2006-01-26 CURRENT 1999-08-31 Dissolved 2014-07-08
WILTON CORPORATE SERVICES LIMITED BEST FOR HEALTH FULFILMENT LIMITED Company Secretary 2006-01-26 CURRENT 2004-09-14 Dissolved 2013-12-31
WILTON CORPORATE SERVICES LIMITED HITARCH LEGAL AND DESIGN SERVICES LIMITED Company Secretary 2006-01-26 CURRENT 1997-03-17 Dissolved 2014-02-04
WILTON CORPORATE SERVICES LIMITED IMAGE CONCEPT UK LIMITED Company Secretary 2006-01-26 CURRENT 1999-05-17 Dissolved 2014-11-25
WILTON CORPORATE SERVICES LIMITED WHITELOCK UTILITY HOLDING LIMITED Company Secretary 2006-01-26 CURRENT 2002-10-22 Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED CHROMEX RESOURCES LIMITED Company Secretary 2006-01-26 CURRENT 2001-12-14 Dissolved 2016-05-17
WILTON CORPORATE SERVICES LIMITED FASHION IZI'STYLE LIMITED Company Secretary 2006-01-26 CURRENT 1997-02-13 Dissolved 2016-05-17
WILTON CORPORATE SERVICES LIMITED NIMBUS FINANCE LIMITED Company Secretary 2006-01-26 CURRENT 2001-12-14 Dissolved 2016-11-01
WILTON CORPORATE SERVICES LIMITED RO TECHNOLOGIES LIMITED Company Secretary 2006-01-26 CURRENT 2002-12-05 Dissolved 2017-02-07
WILTON CORPORATE SERVICES LIMITED CIE INTERNATIONAL CONSULTING LIMITED Company Secretary 2006-01-26 CURRENT 2005-03-30 Dissolved 2017-10-10
WILTON CORPORATE SERVICES LIMITED HARRISBROOK FINANCIAL SERVICES LIMITED Company Secretary 2006-01-26 CURRENT 2001-08-15 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED KOALA CONSULTING LIMITED Company Secretary 2006-01-26 CURRENT 2004-09-16 Active
WILTON CORPORATE SERVICES LIMITED SM INTERNATIONAL LIMITED Company Secretary 2006-01-26 CURRENT 1999-03-17 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED THE GRANO GROUP LIMITED Company Secretary 2006-01-26 CURRENT 1999-06-04 Active
WILTON CORPORATE SERVICES LIMITED STERLING HOLDINGS (INTERNATIONAL) PLC Company Secretary 2006-01-26 CURRENT 1999-06-10 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED ERUDITE PUBLISHING LIMITED Company Secretary 2006-01-26 CURRENT 1998-07-14 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED MAY FLOWERS INVESTMENTS LIMITED Company Secretary 2006-01-26 CURRENT 2000-07-12 Active
WILTON CORPORATE SERVICES LIMITED OPTIMUM TECHNOLOGY SURGICAL LIMITED Company Secretary 2006-01-26 CURRENT 2003-11-10 Active
WILTON CORPORATE SERVICES LIMITED ANGLESEY HOLDINGS LIMITED Company Secretary 2006-01-26 CURRENT 2004-01-08 Active
WILTON CORPORATE SERVICES LIMITED HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED Company Secretary 2006-01-26 CURRENT 2004-02-03 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED TEMPLE COIL HOLDINGS LIMITED Company Secretary 2006-01-26 CURRENT 1997-10-31 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED NOVA ASTRUM LIMITED Company Secretary 2006-01-26 CURRENT 2005-05-26 Liquidation
WILTON CORPORATE SERVICES LIMITED WILTON TRUSTEES LIMITED Company Secretary 2006-01-16 CURRENT 2002-04-12 Active
WILTON CORPORATE SERVICES LIMITED WILTON UK (GROUP) LIMITED Company Secretary 2006-01-16 CURRENT 2001-03-14 In Administration
WILTON CORPORATE SERVICES LIMITED WILTON NOMINEES LIMITED Company Secretary 2006-01-16 CURRENT 2002-03-22 Active
WILTON CORPORATE SERVICES LIMITED PHOEBIDAS LIMITED Company Secretary 2006-01-16 CURRENT 1999-01-21 Liquidation
WILTON CORPORATE SERVICES LIMITED PEOPLES POWER COMPANY LIMITED Company Secretary 2006-01-16 CURRENT 1988-05-12 Active
WILTON CORPORATE SERVICES LIMITED WILTON DIRECTORS LIMITED Company Secretary 2006-01-16 CURRENT 1999-08-12 Active
WILTON CORPORATE SERVICES LIMITED E H HOLDINGS LIMITED Company Secretary 2006-01-16 CURRENT 2003-02-07 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED LANSDOWNE HALL LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED KAGA PARTNERS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Dissolved 2014-01-07
WILTON CORPORATE SERVICES LIMITED WILTON CORPORATE FINANCE LIMITED Company Secretary 2005-10-24 CURRENT 2001-10-19 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED ELY HAMILTON LIMITED Company Secretary 2005-09-30 CURRENT 1999-10-21 Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED FOREIGN INVESTMENTS MANAGEMENT LIMITED Company Secretary 2005-09-20 CURRENT 2004-09-21 Active
WILTON CORPORATE SERVICES LIMITED OPERA GALLERY LONDON LIMITED Company Secretary 2005-09-02 CURRENT 2004-09-29 Active
WILTON CORPORATE SERVICES LIMITED HERMIT FINANCE LIMITED Company Secretary 2005-08-31 CURRENT 2003-02-06 Dissolved 2015-03-31
WILTON DIRECTORS LIMITED GDPR REGISTRATION LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED NEW GENERATION MINERALS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
WILTON DIRECTORS LIMITED WILTON SECURED LENDING LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
WILTON DIRECTORS LIMITED STERLING HOLDINGS (INTERNATIONAL) PLC Director 2018-02-19 CURRENT 1999-06-10 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED TOTAPE LIMITED Director 2018-02-14 CURRENT 2015-11-17 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED CERAMKO INVESTMENT MANAGEMENT LIMITED Director 2017-08-31 CURRENT 1999-02-18 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED MUSIC INVEST LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
WILTON DIRECTORS LIMITED GUINNESS MAHON PENSIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
WILTON DIRECTORS LIMITED WILTON INSURANCE SERVICES LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
WILTON DIRECTORS LIMITED MALYN SOLAR LTD Director 2017-06-06 CURRENT 2017-05-30 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED MEFIT LIMITED Director 2017-03-20 CURRENT 2004-10-01 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED AKINCHI MEDIA LTD Director 2016-11-14 CURRENT 2014-05-12 Dissolved 2017-02-21
WILTON DIRECTORS LIMITED LAWSON MILLAR HOLDINGS 4 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED LAWSON MILLAR HOLDINGS 3 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
WILTON DIRECTORS LIMITED PJP SOUTH GODSTONE LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
WILTON DIRECTORS LIMITED MOLESEY ROAD LAND LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
WILTON DIRECTORS LIMITED WORLD EXPERIENCE LIMITED Director 2016-09-16 CURRENT 2015-09-30 Dissolved 2017-11-28
WILTON DIRECTORS LIMITED WILTON TRADE FINANCE LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
WILTON DIRECTORS LIMITED FEW HOLDING LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED HISPANIA PROPERTIES LIMITED Director 2015-08-24 CURRENT 2007-11-13 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED PENINSULA REAL ESTATE INVESTMENT LIMITED Director 2015-08-11 CURRENT 2007-11-13 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED BROOK AVENUE PARTNERS LIMITED Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-01-17
WILTON DIRECTORS LIMITED PHINEUS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2015-11-03
WILTON DIRECTORS LIMITED ESTRO WORLDWIDE LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED WILTON ASSET MANAGEMENT LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
WILTON DIRECTORS LIMITED KRT AND PARTNERS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-11-24
WILTON DIRECTORS LIMITED LEE CALL CENTRE SERVICES LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-01-12
WILTON DIRECTORS LIMITED CHELDON TRADING LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-19
WILTON DIRECTORS LIMITED ITALIAN PROPERTY PARTNERS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
WILTON DIRECTORS LIMITED MAY FLOWERS INVESTMENTS LIMITED Director 2012-07-02 CURRENT 2000-07-12 Active
WILTON DIRECTORS LIMITED CONTINENTAL TRADE AND INVESTMENTS LIMITED Director 2012-04-30 CURRENT 2005-01-17 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED AMPB CONSULTING LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2015-11-03
WILTON DIRECTORS LIMITED SHA (MAYFAIR) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
WILTON DIRECTORS LIMITED ANGOLA INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-09-12
WILTON DIRECTORS LIMITED SM INTERNATIONAL LIMITED Director 2010-03-29 CURRENT 1999-03-17 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED CLEAR FORMATION LIMITED Director 2009-12-01 CURRENT 2002-10-10 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED WILTON & PARTNERS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED EMEA ENERGY VENTURES MANAGEMENT LIMITED Director 2008-05-15 CURRENT 2006-06-20 Active
WILTON DIRECTORS LIMITED MITCHAM BUILDING LIMITED Director 2008-04-12 CURRENT 2002-05-29 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED FERRO MINING INVESTMENT GROUP LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED 06179632 LTD Director 2007-03-22 CURRENT 2007-03-22 Liquidation
WILTON DIRECTORS LIMITED FERRO MINING CENTRAL ASIA GROUP LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active
WILTON DIRECTORS LIMITED LANSDOWNE HALL LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED NOVA ASTRUM LIMITED Director 2005-05-26 CURRENT 2005-05-26 Liquidation
WILTON DIRECTORS LIMITED ANGLESEY HOLDINGS LIMITED Director 2005-01-31 CURRENT 2004-01-08 Active
WILTON DIRECTORS LIMITED FOREIGN INVESTMENTS MANAGEMENT LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
WILTON DIRECTORS LIMITED KOALA CONSULTING LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
WILTON DIRECTORS LIMITED HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED HARRISBROOK FINANCIAL SERVICES LIMITED Director 2001-08-15 CURRENT 2001-08-15 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED ERUDITE PUBLISHING LIMITED Director 2001-07-05 CURRENT 1998-07-14 Active - Proposal to Strike off
WILTON DIRECTORS LIMITED THE GRANO GROUP LIMITED Director 2001-05-23 CURRENT 1999-06-04 Active
WILTON DIRECTORS LIMITED TEMPLE COIL HOLDINGS LIMITED Director 2001-03-30 CURRENT 1997-10-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10Final Gazette dissolved via compulsory strike-off
2024-06-25FIRST GAZETTE notice for compulsory strike-off
2023-12-29SECRETARY'S DETAILS CHNAGED FOR WILTON CORPORATE SERVICES LIMITED on 2023-12-12
2023-12-14Director's details changed for Wilton Directors Limited on 2023-12-12
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW
2023-04-06CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-02AAMDAmended account full exemption
2019-03-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28AP02Appointment of Wilton Directors Limited as director on 2016-09-28
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0101/04/14 ANNUAL RETURN FULL LIST
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR UDO VAN-NEER
2014-02-19AP01DIRECTOR APPOINTED WALTER ELRICH FRIEDRICHS
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-26AR0101/04/12 ANNUAL RETURN FULL LIST
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-03CH01Director's details changed for Udo Van-Neer on 2011-06-03
2011-05-04AR0101/04/11 ANNUAL RETURN FULL LIST
2010-06-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-07AR0101/04/10 ANNUAL RETURN FULL LIST
2009-09-29AA31/12/08 TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-05-21AA31/12/07 TOTAL EXEMPTION FULL
2008-04-16363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-18363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-07363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-01363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01363aRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-18288cSECRETARY'S PARTICULARS CHANGED
2001-05-08353LOCATION OF REGISTER OF MEMBERS
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1X 9FE
2001-04-12363aRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-08-16288bDIRECTOR RESIGNED
2000-04-27363aRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-04-26288bSECRETARY RESIGNED
2000-04-26288aNEW SECRETARY APPOINTED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3A CARLOS PLACE LONDON W1Y 5AE
1999-09-29353LOCATION OF REGISTER OF MEMBERS
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB
1999-05-18363aRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-20363aRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-22363aRETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1997-05-08CERTNMCOMPANY NAME CHANGED VAN NEER TRADING (UK) LIMITED CERTIFICATE ISSUED ON 09/05/97
1996-04-30225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1996-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SOUTH EAST UNITED INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH EAST UNITED INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH EAST UNITED INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOUTH EAST UNITED INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH EAST UNITED INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH EAST UNITED INDUSTRIES LIMITED
Trademarks
We have not found any records of SOUTH EAST UNITED INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH EAST UNITED INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as SOUTH EAST UNITED INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH EAST UNITED INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH EAST UNITED INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH EAST UNITED INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1BN