SOUTHEAST FINANCIAL SERVICES (UK) LTD
C/O JAHAN & CO, 22 OSBORN STREET, LONDON E1 6TD- Dissolved
- Private Limited Company
- Company No. 07539137
- Last Updated: 27 Jun 2021
Company Profile
SOUTHEAST FINANCIAL SERVICES (UK) LTD was incorporated on Tuesday, February 22, 2011 as a Private Limited Company with registered address in LONDON. SOUTHEAST FINANCIAL SERVICES (UK) LTD has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years and 23 days.
| Name | SOUTHEAST FINANCIAL SERVICES (UK) LTD |
|---|---|
| Company number | 07539137 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JAHAN & CO 22 OSBORN STREET LONDON E1 6TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Southeast Bank Limited 52-53 Dilkusha C/A |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 January 2019 |
Mortgages
No mortgages have been registered against SOUTHEAST FINANCIAL SERVICES (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHEAST FINANCIAL SERVICES (UK) LTD | 22 Feb 2011 |