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SEEWOO GROUP LIMITED - 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom
Company Information
- Company registration number
- 02303330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Beaconsfield Road
- St Albans
- Hertfordshire
- AL1 3RD 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD UK
Management
- Managing Directors
- MANNING, Philip William
- MITCHELL, Lucy Yuk King
- XIE, Deyun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-07
- Age Of Company 1988-10-07 35 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- DR JOHN WILLIAM HAMPDEN SMITHERS (10.00%)
- MR PHILIP WILLIAM MANNING (7.20%)
- DEYUN XIE (7.20%)
- MR STANLEY TSE (21.60%)
- MRS LUCY YUK KING MITCHELL (18.00%)
- MONSAS CHINA LIMITED (36.00%) Hong Kong SAR, China, Causeway Bay, 8 Hysan Avenue, Room 1450, 14/F, Eton Tower
- Beneficial Owners
- -
- -
- Mr Yiyang Xu
Jurisdiction Particularities
- Company Name (english)
- Seewoo Group Limited
- Additional Status Details
- Liquidation
- Previous Names
- SEE WOO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
⚠
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
⚠
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SEEWOO GROUP LIMITED Company Description
- SEEWOO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02303330. Its current trading status is "live". It was registered 1988-10-07. It was previously called SEE WOO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 4 Beaconsfield Road .
Get SEEWOO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seewoo Group Limited - 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom
- 1988-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02303330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02303330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02303330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-proposals (2023-02-01) - AM03
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liquidation-in-administration-appointment-of-administrator (2023-02-01) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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liquidation-in-administration-result-creditors-meeting (2023-03-07) - AM07
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liquidation-in-administration-progress-report (2023-08-07) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2023-11-08) - AM22
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liquidation-voluntary-appointment-of-liquidator (2023-11-21) - 600
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-07) - CS01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-04) - SH01
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cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
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notification-of-a-person-with-significant-control (2021-11-04) - PSC01
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capital-variation-of-rights-attached-to-shares (2021-12-20) - SH10
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change-person-director-company-with-change-date (2021-11-03) - CH01
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resolution (2021-11-12) - RESOLUTIONS
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memorandum-articles (2021-11-12) - MA
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change-to-a-person-with-significant-control (2021-11-03) - PSC04
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confirmation-statement-with-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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capital-allotment-shares (2021-12-17) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-06) - AA
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resolution (2020-10-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-10-07) - SH08
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capital-variation-of-rights-attached-to-shares (2020-10-07) - SH10
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memorandum-articles (2020-10-07) - MA
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change-to-a-person-with-significant-control (2020-09-25) - PSC04
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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mortgage-satisfy-charge-full (2020-07-28) - MR04
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confirmation-statement-with-updates (2020-03-31) - CS01
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capital-allotment-shares (2020-10-07) - SH01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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confirmation-statement-with-updates (2019-04-17) - CS01
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capital-variation-of-rights-attached-to-shares (2018-01-22) - SH10
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accounts-with-accounts-type-group (2018-01-08) - AA
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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change-person-director-company-with-change-date (2018-01-09) - CH01
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resolution (2018-01-19) - RESOLUTIONS
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legacy (2018-01-23) - CAP-SS
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capital-name-of-class-of-shares (2018-01-22) - SH08
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resolution (2018-01-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2018-02-05) - SH19
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-group (2018-12-31) - AA
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-06-28) - SH03
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
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capital-cancellation-shares (2017-06-28) - SH06
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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resolution (2017-06-29) - RESOLUTIONS
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-08-24) - SH03
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resolution (2016-08-24) - RESOLUTIONS
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capital-cancellation-shares (2016-09-17) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-09) - AA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-06) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-10) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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resolution (2010-08-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-08-26) - SH03
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accounts-with-accounts-type-group (2010-12-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-05) - 288c
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legacy (2008-11-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-06-18) - 288c
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legacy (2007-06-18) - 363a
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legacy (2005-06-29) - 288b
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keyboard_arrow_right 2004
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legacy (2004-06-18) - 288c
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legacy (2004-05-04) - 169
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accounts-with-accounts-type-group (2004-02-06) - AA
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legacy (2004-06-18) - 363a
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keyboard_arrow_right 2003
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legacy (2003-09-22) - 288c
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legacy (2003-09-09) - 288a
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legacy (2003-04-09) - 363a
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certificate-change-of-name-company (2003-03-21) - CERTNM
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accounts-with-accounts-type-group (2003-02-06) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-24) - AA
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legacy (2002-07-04) - 288a
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legacy (2002-06-01) - 169
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resolution (2002-05-07) - RESOLUTIONS
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legacy (2002-05-07) - 288b
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legacy (2002-04-17) - 363a
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keyboard_arrow_right 2001
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legacy (2001-04-19) - 363a
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accounts-with-accounts-type-full-group (2000-02-01) - AA
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legacy (2000-04-06) - 288b
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legacy (2000-04-13) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-27) - AA
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legacy (1999-05-07) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-12) - AA
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legacy (1998-06-15) - 288c
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legacy (1998-06-15) - 363a
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keyboard_arrow_right 1997
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legacy (1997-07-02) - 395
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legacy (1997-04-23) - 363a
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keyboard_arrow_right 1996
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resolution (1996-06-06) - RESOLUTIONS
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legacy (1996-06-06) - 88(2)R
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legacy (1996-06-06) - 363a
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keyboard_arrow_right 1995
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legacy (1995-04-13) - 363x
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keyboard_arrow_right 1994
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legacy (1994-05-24) - 363x
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legacy (1993-04-23) - 363x
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keyboard_arrow_right 1992
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legacy (1992-04-27) - 88(2)O
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legacy (1992-04-06) - 88(2)P
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legacy (1992-04-26) - 288
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statement-of-affairs (1992-04-27) - SA
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resolution (1992-04-06) - RESOLUTIONS
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legacy (1992-04-29) - 169
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accounts-with-accounts-type-full-group (1992-07-21) - AA
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accounts-with-accounts-type-full-group (1992-11-20) - AA
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legacy (1992-04-28) - 363x
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keyboard_arrow_right 1991
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legacy (1991-10-18) - 288
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accounts-with-accounts-type-full-group (1991-06-04) - AA
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legacy (1991-05-28) - 363x
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keyboard_arrow_right 1990
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legacy (1990-06-18) - 288
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legacy (1990-06-13) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-04) - 288
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incorporation-company (1988-10-07) - NEWINC
