03013551 LIMITED

C/O BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 03013551
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

03013551 LIMITED was incorporated on Tuesday, January 24, 1995 as a Private Limited Company with registered address in LONDON. 03013551 LIMITED has the status: Liquidation and it's listed in the following category: Primary education. This Private Limited Company has been operating for 30 years and 30 days.

Name 03013551 LIMITED
Company number 03013551
Company type Private Limited Company
Incorporation date 24 Jan 1995
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sea Cloud 1 Limited Yeoman Way, BN99 3HH Dates: Thursday, August 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
International British Schools Limited (In Liquidation) Hersham Road, KT12 1RZ Dates: Thursday, April 7, 2016 - Thursday, August 11, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 August
Next annual accounts due 31 August 2022, (-907 days left)
Latest accounts 31 August 2020
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
03013551 LIMITED 24 Jan 1995
ABERCORN SCHOOL LIMITED 02 Nov 2023