SELLACO HOLDINGS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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29/07/2529 July 2025 NewApplication to strike the company off the register

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29/07/2529 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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28/04/2528 April 2025 Cessation of Paul Stephen Herman as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Confirmation statement made on 2025-04-19 with no updates

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28/04/2528 April 2025 Termination of appointment of Nicola Karen Herman as a director on 2025-04-28

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28/04/2528 April 2025 Notification of Shaftesbury Holdings Limited as a person with significant control on 2025-04-28

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-11-30

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-11-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-19 with no updates

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05/01/235 January 2023 Registration of charge 092946270002, created on 2022-12-16

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/01/2221 January 2022 Registered office address changed from Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England to 93 - 95 Gloucester Place London W1U 6JQ on 2022-01-21

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY ANNE KINGSNORTH / 25/08/2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM C/O TRACY KINGSNORTH/BLUEBOX CORPORATE FINANCE 93 - 95 GLOUCESTER PLACE LONDON W1U 6JQ ENGLAND

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14/05/2014 May 2020 COMPANY NAME CHANGED SELLACO MARKETPLACES LTD CERTIFICATE ISSUED ON 14/05/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM C/O BLUEBOX CORPORATE FINANCE LIMITED 19A CAVENDISH SQUARE LONDON W1G 0PN

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY

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14/12/1514 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM C/O TRACY KINGSNORTH/BLUEBOX CORPORATE FINANCE 60 GROSVENOR STREET LONDON W1K 3HZ ENGLAND

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR WOUTER WITVOET

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14/05/1514 May 2015 SECRETARY APPOINTED MISS TRACY ANNE KINGSNORTH

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 5, 3 LONG STREET LONDON GREATER LONDON AREA E2 8HJ

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O TRACY KINGSNORTH/BLUEBOX CORPORATE FINANCE 60 GROSVENOR STREET LONDON W1K 3HZ ENGLAND

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR WOUTER WITVOET

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03/02/153 February 2015 20/01/15 STATEMENT OF CAPITAL GBP 1000.00

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03/02/153 February 2015 ADOPT ARTICLES 19/01/2015

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03/02/153 February 2015 SUB-DIVISION 20/01/15

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28/01/1528 January 2015 DIRECTOR APPOINTED MR ELIOT MARK DARCY

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28/01/1528 January 2015 DIRECTOR APPOINTED MR JAMES CAAN

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23/01/1523 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092946270001

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 19A CAVENDISH SQUARE LONDON W1G 0PN UNITED KINGDOM

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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