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Company Information for

SEAL CONSULTANTS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
08314063
Private Limited Company
Liquidation

Company Overview

About Seal Consultants Ltd
SEAL CONSULTANTS LIMITED was founded on 2012-11-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Seal Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEAL CONSULTANTS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC1X
 
Filing Information
Company Number 08314063
Company ID Number 08314063
Date formed 2012-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 28/02/2017
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 12:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAL CONSULTANTS LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of SEAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
EAMON JOSEPH MARK CLIFFORD
Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN VALLANCE
Company Secretary 2012-11-30 2012-12-01
ANNA MAGDALENA GRUPA
Director 2012-11-30 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMON JOSEPH MARK CLIFFORD REGALIAN DEVELOPMENTS LIMITED Director 2012-12-19 CURRENT 2012-12-18 Liquidation
EAMON JOSEPH MARK CLIFFORD ARROW EVENTS LIMITED Director 2009-09-02 CURRENT 2009-09-01 Dissolved 2014-07-08
EAMON JOSEPH MARK CLIFFORD PRO-BUILD INDEPENDENT CONTRACTORS LIMITED Director 1995-10-16 CURRENT 1995-10-16 Dissolved 2015-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE
2017-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02GAZ1FIRST GAZETTE
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-21AA01PREVEXT FROM 30/11/2015 TO 30/05/2016
2016-02-23AA30/11/14 TOTAL EXEMPTION SMALL
2015-12-02DISS40DISS40 (DISS40(SOAD))
2015-12-01GAZ1FIRST GAZETTE
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0130/11/15 FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0130/11/14 FULL LIST
2014-09-26AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 FULL LIST
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOSEPH CLIFFORD / 01/12/2012
2012-12-10AP01DIRECTOR APPOINTED MR EAMON JOSEPH CLIFFORD
2012-12-10SH0101/12/12 STATEMENT OF CAPITAL GBP 100
2012-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SEAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-06
Resolution2017-06-06
Fines / Sanctions
No fines or sanctions have been issued against SEAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of SEAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAL CONSULTANTS LIMITED
Trademarks
We have not found any records of SEAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SEAL CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySEAL CONSULTANTS LIMITEDEvent Date2017-05-31
Notice is hereby given that the following resolutions were passed on 25 May 2017 , as a special resolution and ordinary resolution respectively: "That the Company be and it is hereby wound up voluntarily and that N A Bennett (IP No. 9083 ) and A D Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company." For further details contact the Joint Liquidators, Email: creditors@leonardcurtis.co.uk or telephone 020 7535 7000 . Alternative contact: Samuel Wood. Ag JF30061
 
Initiating party Event TypeAppointment of Liquidators
Defending partySEAL CONSULTANTS LIMITEDEvent Date2017-05-25
Liquidator's name and address: N A Bennett (IP No. 9083 ) and A D Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag JF30061
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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