SOUTH EAST ASIA PROPERTIES LIMITED
Company is dissolved
General Information
NAME
SOUTH EAST ASIA PROPERTIES LIMITED
COMPANY NUMBER
05842192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
EC2P 2XY
EC2V 7PG
30 Gresham Street
London
EC2V 7PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 14/03/2024 | New Board Member James Cameron Wall (901172406) Appointed |
| 11/03/2024 | New Board Member James Cameron Wall (901172406) Appointed |
Credit Risk Overview
Want to learn more about SOUTH EAST ASIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH EAST ASIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH EAST ASIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/06/2006 - 31/12/2007 (1 years and 6 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
09/06/2006 - 26/01/2007 (7 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/06/2006 - 27/11/2014 (8 years and 5 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 14/03/2024 | New Board Member James Cameron Wall (901172406) Appointed |
| 11/03/2024 | New Board Member James Cameron Wall (901172406) Appointed |
| 09/02/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 09/02/2024 | New Board Member James Cameron Wall (901172406) Appointed |
| 31/03/2023 | New Board Member Anthont David Levy (909888843) Appointed |
| 31/03/2023 | New Board Member James Cameron Wall (901172406) Appointed |
| 02/08/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Anthont David Levy (909888843) Appointed |
| 28/01/2015 | New Board Member Miro Vittorio Pertusini (919442381) Appointed |
| 28/01/2015 | New Board Member James Cameron Wall (901172406) Appointed |
| 01/12/2014 | Inge Pawlik (911378790) has left the board |
| 01/12/2014 | Marcus De Ruig (911378776) has left the board |
| 25/07/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 25/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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