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SEMINOLE FINANCIAL LIMITED - C/O Harrison Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX, United Kingdom
Company Information
- Company registration number
- 02226337
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Harrison Business Recovery & Insolvency (London) Limited
- 20 Midtown, 20 Procter Street
- London
- WC1V 6NX C/O Harrison Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX UK
Management
- Managing Directors
- DENYSSEN, Darryl Anthony
- Company secretaries
- SNELLING, Robert Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-01
- Dissolved on
- 2020-06-12
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bgc European Gp Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Seminole Financial Limited
- Additional Status Details
- Dissolved
- Previous Names
- BGC BROKERS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-11-10
- Last Date: 2018-10-27
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SEMINOLE FINANCIAL LIMITED Company Description
- SEMINOLE FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02226337. Its current trading status is "closed". It was registered 1988-03-01. It was previously called BGC BROKERS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at C/o Harrison Business Recovery & Insolvency (London) Limited .
Get SEMINOLE FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seminole Financial Limited - C/O Harrison Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX, 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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-03-12) - LIQ13
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gazette-dissolved-liquidation (2020-06-12) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-05-20) - 600
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resolution (2019-05-20) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-05-20) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-01-08) - SH19
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confirmation-statement-with-updates (2018-01-10) - CS01
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gazette-notice-compulsory (2018-01-16) - GAZ1
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gazette-filings-brought-up-to-date (2018-01-17) - DISS40
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-31) - RESOLUTIONS
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legacy (2017-01-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-01-31) - SH19
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cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
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accounts-with-accounts-type-full (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-11-30) - PSC02
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legacy (2017-01-31) - SH20
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-11-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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change-person-director-company-with-change-date (2014-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-person-director-company-with-change-date (2014-02-10) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-06) - TM01
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appoint-person-director-company-with-name (2012-02-06) - AP01
-
appoint-person-director-company-with-name (2012-02-08) - AP01
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-10) - CH03
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-person-secretary-company-with-change-date (2011-04-05) - CH03
-
certificate-change-of-name-company (2011-12-22) - CERTNM
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
-
change-of-name-notice (2011-12-22) - CONNOT
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
accounts-with-accounts-type-full (2010-02-23) - AA
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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termination-director-company-with-name (2010-11-02) - TM01
-
change-person-director-company-with-change-date (2010-07-01) - CH01
keyboard_arrow_right 2009
-
legacy (2009-09-09) - 288c
-
legacy (2009-08-06) - 288a
-
legacy (2009-07-24) - 288b
-
legacy (2009-02-19) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-23) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-11-11) - 288c
-
legacy (2008-12-04) - 288c
-
legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-28) - 288a
-
legacy (2007-02-03) - 288c
-
legacy (2007-02-12) - 288b
-
legacy (2007-04-18) - 288c
-
legacy (2007-11-08) - 363s
-
legacy (2007-09-01) - 288a
-
accounts-with-accounts-type-full (2007-11-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288b
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certificate-change-of-name-company (2006-06-01) - CERTNM
-
legacy (2006-05-11) - 287
-
legacy (2006-05-15) - 287
-
legacy (2006-06-19) - 288b
-
legacy (2006-02-27) - 288a
-
resolution (2006-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-08-24) - 288c
keyboard_arrow_right 2005
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-08-05) - 288b
-
legacy (2005-04-07) - 288a
-
legacy (2005-04-08) - 288b
-
accounts-with-accounts-type-full (2005-06-23) - AA
-
legacy (2005-03-30) - 288a
-
legacy (2005-08-05) - 288a
-
legacy (2005-10-25) - 363s
-
legacy (2005-09-13) - 288c
-
legacy (2005-08-19) - 288a
-
legacy (2005-09-08) - 287
keyboard_arrow_right 2004
-
legacy (2004-10-31) - 363s
-
accounts-with-accounts-type-full (2004-09-23) - AA
-
legacy (2004-09-06) - 288a
-
legacy (2004-09-06) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 363s
-
accounts-with-accounts-type-full (2003-10-09) - AA
-
legacy (2003-03-27) - 288c
-
legacy (2003-01-20) - 288c
-
legacy (2003-03-01) - 288c
-
legacy (2003-03-05) - 288b
-
auditors-resignation-company (2003-05-10) - AUD
-
certificate-change-of-name-company (2003-03-06) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 363s
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-06-25) - 288c
-
legacy (2002-05-27) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288a
-
legacy (2001-02-07) - 288a
-
legacy (2001-02-07) - 288b
-
legacy (2001-03-28) - 288a
-
accounts-with-accounts-type-full (2001-10-03) - AA
-
legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 363s
-
legacy (2000-02-14) - 122
-
legacy (2000-02-28) - 288c
-
legacy (2000-08-17) - 288b
-
legacy (2000-08-31) - 288a
-
legacy (2000-08-21) - 288b
-
accounts-with-accounts-type-full (2000-10-06) - AA
-
legacy (2000-10-12) - 363s
-
legacy (2000-08-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 288b
-
resolution (1999-01-06) - RESOLUTIONS
-
legacy (1999-04-12) - 288a
-
certificate-change-of-name-company (1999-01-07) - CERTNM
-
accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-05-19) - 288a
-
legacy (1999-04-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 363s
-
legacy (1998-01-12) - 288b
-
legacy (1998-01-12) - 288a
-
legacy (1998-01-26) - 288b
-
legacy (1998-01-13) - 288b
-
auditors-resignation-company (1998-08-14) - AUD
-
accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-11-06) - 288b
-
legacy (1998-11-06) - 288a
-
legacy (1998-06-17) - 288a
-
legacy (1998-04-27) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 288b
-
legacy (1997-02-25) - 288a
-
legacy (1997-08-15) - 288a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-12-17) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-09-17) - 288
-
legacy (1996-11-11) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-08) - 288
-
legacy (1995-01-15) - 288
-
legacy (1995-04-24) - 288
-
resolution (1995-05-15) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
memorandum-articles (1995-05-15) - MEM/ARTS
-
legacy (1995-05-15) - 123
-
legacy (1995-06-22) - 88(2)R
-
accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-11-06) - 363s
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-12-09) - CERTNM
-
legacy (1994-11-04) - 288
-
legacy (1994-10-28) - 363s
-
accounts-with-accounts-type-full (1994-09-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-06) - 288
-
legacy (1993-11-07) - 363s
-
legacy (1993-11-02) - 287
-
accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-09-16) - 288
-
legacy (1993-12-02) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-02) - AA
-
legacy (1992-11-02) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-18) - 363a
-
legacy (1991-12-03) - 288
-
legacy (1991-12-20) - 363b
-
accounts-with-accounts-type-full (1991-11-14) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-05) - AA
-
legacy (1990-03-27) - 288
-
accounts-with-accounts-type-full (1990-01-03) - AA
-
legacy (1990-01-03) - 363
keyboard_arrow_right 1988
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incorporation-company (1988-03-01) - NEWINC
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certificate-change-of-name-company (1988-04-05) - CERTNM
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certificate-change-of-name-company (1988-07-06) - CERTNM
-
legacy (1988-07-19) - 224
-
legacy (1988-07-19) - 287
-
legacy (1988-07-19) - 288
-
legacy (1988-09-20) - 288
-
resolution (1988-10-24) - RESOLUTIONS
-
legacy (1988-10-24) - PUC 2
-
resolution (1988-09-08) - RESOLUTIONS
-
legacy (1988-10-24) - 123