SEED LOWER STONE ST LTD
| Status | DISSOLVED |
| Company No. | 10410050 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2016 |
| Age | 7 years, 7 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Aug 2023 |
| Years | 9 months, 1 day |
SUMMARY
SEED LOWER STONE ST LTD is an dissolved private limited company with number 10410050. It was incorporated 7 years, 7 months, 26 days ago, on 04 October 2016 and it was dissolved 9 months, 1 day ago, on 29 August 2023. The company address is Beaufort House Beaufort House, London, EC3A 7BB, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Jan 2022
Action Date: 21 Jan 2022
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2022-01-21
Documents
Liquidation receiver cease to act receiver
Date: 26 Jan 2022
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Jan 2022
Action Date: 17 Jan 2022
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2022-01-17
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Jan 2022
Action Date: 17 Jul 2021
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2021-07-17
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Jan 2022
Action Date: 17 Jan 2021
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2021-01-17
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Jan 2022
Action Date: 17 Jul 2020
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2020-07-17
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Jan 2022
Action Date: 21 Jan 2022
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2022-01-21
Documents
Liquidation receiver cease to act receiver
Date: 26 Jan 2022
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Jan 2022
Action Date: 17 Jan 2022
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2022-01-17
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Jan 2022
Action Date: 17 Jul 2021
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2021-07-17
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 26 Jan 2022
Action Date: 17 Jan 2021
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2021-01-17
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 15 Oct 2020
Action Date: 17 Jul 2020
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2020-07-17
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
New address: Beaufort House St. Botolph Street London EC3A 7BB
Old address: 1-2 Floors 138 South Street Romford RM1 1TE England
Change date: 2019-12-04
Documents
Liquidation receiver appointment of receiver
Date: 19 Aug 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 19 Aug 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Notification of a person with significant control
Date: 28 Jun 2019
Action Date: 08 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ronabir Deb
Notification date: 2018-11-08
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Resolution
Date: 22 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 20 Dec 2018
Action Date: 08 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrius Augunas
Cessation date: 2018-11-08
Documents
Termination director company with name termination date
Date: 19 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-17
Officer name: Andrius Augunas
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrius Augunas
Appointment date: 2018-10-03
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrius Augunas
Termination date: 2018-09-24
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-19
Officer name: Mr Andrius Augunas
Documents
Termination director company with name termination date
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-12
Officer name: Andrius Augunas
Documents
Mortgage satisfy charge full
Date: 02 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104100500005
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104100500006
Charge creation date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104100500007
Charge creation date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 17 May 2018
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrius Augunas
Notification date: 2018-05-17
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Cessation of a person with significant control
Date: 17 May 2018
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rokas Augunas
Cessation date: 2018-05-17
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-17
Officer name: Mr Andrius Augunas
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rokas Augunas
Termination date: 2018-05-17
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-17
Officer name: Shangeeth Jegathjenan
Documents
Change to a person with significant control
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rokas Augunas
Change date: 2018-03-26
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-26
Old address: , 120 Pall Mall, London, SW1Y 5EA, England
New address: 1-2 Floors 138 South Street Romford RM1 1TE
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2018
Action Date: 31 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-31
Charge number: 104100500005
Documents
Confirmation statement with updates
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Notification of a person with significant control
Date: 15 Feb 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rokas Augunas
Notification date: 2018-01-30
Documents
Withdrawal of a person with significant control statement
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-15
Documents
Mortgage satisfy charge full
Date: 13 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104100500002
Documents
Termination director company with name termination date
Date: 11 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrius Augunas
Termination date: 2018-01-30
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-09-27
Psc name: Sig Lower Stone St Limited
Documents
Resolution
Date: 17 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-27
Officer name: Mr Ronabir Deb
Documents
Appoint person director company with name date
Date: 13 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shangeeth Jegathjenan
Appointment date: 2017-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2017
Action Date: 27 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-27
Charge number: 104100500004
Documents
Appoint person director company with name date
Date: 29 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-27
Officer name: Mr Rokas Augunas
Documents
Mortgage satisfy charge full
Date: 14 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104100500001
Documents
Mortgage satisfy charge full
Date: 14 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104100500003
Documents
Change account reference date company current extended
Date: 08 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2017
Action Date: 23 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104100500003
Charge creation date: 2017-08-23
Documents
Change person director company with change date
Date: 01 Jul 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-20
Officer name: Mr Andrius Augunas
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2017
Action Date: 01 Jul 2017
Category: Address
Type: AD01
Old address: , 24 Upper Road, London, E13 0DH, England
Change date: 2017-07-01
New address: 1-2 Floors 138 South Street Romford RM1 1TE
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-20
Officer name: Mr Andrius Augunas
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2017
Action Date: 26 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-26
Charge number: 104100500001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2017
Action Date: 26 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-26
Charge number: 104100500002
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-01-24
Documents
Capital allotment shares
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-01-23
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
New address: 24 Upper Road London E13 0DH
Old address: , Flat 26, Shore Point 46 High Road, Buckhurst Hill, Essex, IG9 5JE, England
Change date: 2016-11-10
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
New address: 24 Upper Road London E13 0DH
Old address: , Abacus House (Lower Ground Floor) 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, England
Change date: 2016-11-10
Documents
Appoint person director company with name date
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrius Augunas
Appointment date: 2016-11-09
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rigel Capital Managing Partners Limited
Termination date: 2016-11-09
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Appoint corporate director company with name date
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2016-11-04
Officer name: Rigel Capital Managing Partners Limited
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-04
Old address: , 24 Upper Road, London, E13 0DH, United Kingdom
New address: 24 Upper Road London E13 0DH
Documents
Termination director company with name termination date
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-04
Officer name: Andrius Augunas
Documents
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