SEASIDE 1 LIMITED - Profile & Financials

Accounts Submitted 19 Nov 2019

Confirmation Statement Submitted 14 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

82 St John Street London EC1M 4JN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

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						Status
Esplanade Director Limited	Corporate-director	United Kingdom	Unknown	—	10 Jul 2007	Active
Esplanade Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Jul 2007	Active
Jeremy John Tutton	Director	British	United Kingdom	60	4 Jul 2012	Active
Scott Richard Mccabe	Director	British	England	50	7 Feb 2011	Active
Simon Charles Mccabe	Director	British	England	48	4 Jul 2012	Active

Shareholders

Shareholders (2)


Esplanade Group (scarborough) International Limited	100.0%	1	Ordinary	17 Nov 2015
Scarborough Group International Limited	0.0%	0	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esplanade Group (scarborough) International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCARBOROUGH GROUP INTERNATIONAL LIMITED united kingdom

SEASIDE 1 LIMITED Current Company

SEASIDE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Jul 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
18 Dec 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
17 Dec 2019	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
19 Nov 2019	Accounts	Annual accounts made up to 2019-02-28	View(9 pages)