SG

SELIMA GROUP LIMITED

Dissolved

Company number 06778067

London · Incorporated 22 December 2008

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENERGYPEAK LIMITED · 22 December 2008 – 20 April 2009

JARAL HOLDINGS LIMITED · 20 April 2009 – 24 July 2014

Previous registered addresses

2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN · until 27 July 2021

92 London Street Reading Berkshire RG1 4SJ · until 16 April 2021

The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England · until 13 February 2019

7 Europa View Sheffield Business Park Sheffield S9 1XH · until 19 May 2017

Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY · until 14 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
18 May 2017
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
18 May 2017
BS
BLUNDELL, Stephen James
Director · Resigned
18 May 2017
BW
BLAKEMORE, Wayne
Secretary · Resigned
9 March 2012
BW
BLAKEMORE, Wayne John
Director · Resigned
9 March 2012
MJ
MERCER, Jane
Director · Resigned
9 March 2012
PM
PARRY, Michael Dennis
Director · Resigned
9 March 2012
KV
KINNELL, Vicky Susan
Secretary · Resigned
14 January 2009
HM
HARRISON, Michael
Director · Resigned
14 January 2009
KM
KINNELL, Mark James
Director · Resigned
14 January 2009
SG
STEPHENS, Graham Robertson
Director · Resigned
22 December 2008

Persons with significant control

PS
Selima Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
8 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 August 2020 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 August 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 February 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 February 2019 View
Resolution
Resolution
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2018 View
Accounts With Accounts Type Small
Accounts
15 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Capital Name Of Class Of Shares
Capital
21 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2017 View
Resolution
Resolution
19 June 2017 View
Accounts With Accounts Type Small
Accounts
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Small
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Certificate Change Of Name Company
Change Of Name
24 July 2014 View
Change Of Name Notice
Change Of Name
24 July 2014 View
Accounts With Accounts Type Small
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Legacy
Mortgage
29 March 2012 View
Legacy
Mortgage
29 March 2012 View
Termination Secretary Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Appoint Person Secretary Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
22 March 2012 View
Legacy
Mortgage
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Legacy
Mortgage
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Resolution
Resolution
4 January 2010 View
Change Of Name Notice
Change Of Name
4 January 2010 View
Legacy
Mortgage
27 November 2009 View
Legacy
Capital
17 June 2009 View
Certificate Change Of Name Company
Change Of Name
16 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Address
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
16 January 2009 View
Incorporation Company
Incorporation
22 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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