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SEWARD STREET DEVELOPMENTS HOLDCO LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 07273922
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- ANDERSON, Ewan Thomas
- AGNEW, Alastair Thomson
- HALL, Jonathan Richard
- Company secretaries
- ANDERSON, Ewan Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-04
- Dissolved on
- 2023-09-20
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mount Anvil New Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AGHOCO 1026 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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SEWARD STREET DEVELOPMENTS HOLDCO LIMITED Company Description
- SEWARD STREET DEVELOPMENTS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07273922. Its current trading status is "closed". It was registered 2010-06-04. It was previously called AGHOCO 1026 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 25 Farringdon Street .
Get SEWARD STREET DEVELOPMENTS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seward Street Developments Holdco Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-09-20) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-06-20) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-09-16) - 600
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resolution (2022-09-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-09-16) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2022-08-26) - SH19
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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legacy (2022-08-26) - CAP-SS
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resolution (2022-08-26) - RESOLUTIONS
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capital-allotment-shares (2022-08-19) - SH01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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legacy (2022-08-26) - SH20
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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legacy (2021-10-19) - AGREEMENT2
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
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legacy (2021-11-29) - SH20
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legacy (2021-11-29) - CAP-SS
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resolution (2021-11-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-11-29) - SH19
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capital-allotment-shares (2021-09-01) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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legacy (2020-12-22) - GUARANTEE2
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legacy (2020-12-22) - PARENT_ACC
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legacy (2020-12-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-22) - AA
keyboard_arrow_right 2019
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legacy (2019-11-14) - PARENT_ACC
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legacy (2019-11-14) - AGREEMENT2
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legacy (2019-11-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-14) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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legacy (2018-12-03) - GUARANTEE2
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legacy (2018-12-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-03) - AA
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legacy (2018-10-31) - AGREEMENT2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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mortgage-satisfy-charge-full (2015-03-17) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name (2014-06-30) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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termination-secretary-company-with-name (2013-03-22) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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legacy (2011-01-17) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-06-04) - NEWINC
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certificate-change-of-name-company (2010-07-09) - CERTNM
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termination-director-company-with-name (2010-07-21) - TM01
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change-account-reference-date-company-current-shortened (2010-07-21) - AA01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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appoint-person-secretary-company-with-name (2010-08-13) - AP03
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termination-secretary-company-with-name (2010-07-21) - TM02