SENECA CAPITAL LTD
Company is dissolved
General Information
NAME
SENECA CAPITAL LTD
COMPANY NUMBER
09153412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/2014
(10 years and 5 months old)
WEBSITE
http://www.senecapartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/07/2014
12/08/2015
HBPC 4 LIMITED
NEWTON-LE-WILLOWS
WA12 0JQ
Telephone: 01942271746
TPS: Yes
9 The Parks
NEWTON-LE-WILLOWS
WA12 0JQ
Telephone: 295986
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 |
|---|---|---|
| SENECA CAPITAL HOLDINGS LIMITED | Company is dissolved | View Report |
| SENECA CAPITAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SENECA CAPITAL LTD?
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 SENECA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENECA CAPITAL LTD?
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 Oct 1979 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Sep 1985 |
Resigned | Director |
Current: 9 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENECA CAPITAL HOLDINGS LIMITED | Company is dissolved | View Report |
| SENECA CAPITAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 02/09/2020 | Change in Reg. Office |
| 26/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | Peter Nicholas Jamison (903061166) has left the board |
| 28/04/2020 | David Thomas (906510945) has left the board |
| 24/04/2020 | New Board Member Andrew Ian Currie (917338602) Appointed |
| 24/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 25/05/2016 | David Thomas (920815504) has left the board |
| 25/05/2016 | New Board Member David Thomas (906510945) Appointed |
| 18/05/2016 | New Accounts filed |
| 18/05/2016 | Richard Edward Manley (915954543) has left the board |
| 18/05/2016 | New Board Member David Thomas (920815504) Appointed |
| 18/05/2016 | New Board Member Peter Nicholas Jamison (903061166) Appointed |
| 14/08/2015 | New Annual Return filed |
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