SEEVOL TRUSTEE LTD
Company is dissolved
General Information
NAME
SEEVOL TRUSTEE LTD
COMPANY NUMBER
10696290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 5DE
40 Basinghall Street
LONDON
EC2V 5DE
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 |
|---|---|---|
| NF TRUSTEE LTD | Company is dissolved | View Report |
| SEEVOL TRUSTEE LTD | Company is dissolved | View Report |
| EVERSEND MARKETING CORP. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Mario Gesue (923925238) Appointed |
| 17/02/2022 | New Board Member Mario Gesue (923925238) Appointed |
| 23/12/2021 | New Board Member Mario Gesue (923925238) Appointed |
Credit Risk Overview
Want to learn more about SEEVOL TRUSTEE 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 SEEVOL TRUSTEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEEVOL TRUSTEE 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 Aug 1983 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Mario Gesue (923925238) Appointed |
| 17/02/2022 | New Board Member Mario Gesue (923925238) Appointed |
| 23/12/2021 | New Board Member Mario Gesue (923925238) Appointed |
| 02/12/2021 | New Board Member Mario Gesue (923925238) Appointed |
| 06/11/2021 | New Board Member Mario Gesue (923925238) Appointed |
| 06/11/2021 | New Board Member Mario Gesue (923925238) Appointed |
| 21/10/2021 | New Board Member Mario Gesue (923925238) Appointed |
| 07/10/2021 | New Board Member Mario Gesue (923925238) Appointed |
| 31/03/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | Change in Reg. Office |
| 16/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | Mario Gesue (920573757) has left the board |
| 05/02/2018 | New Board Member Mario Gesue (923925238) Appointed |
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