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SEEB LIMITED

Dissolved

Company number 02340819

London · Incorporated 30 January 1989

40 Grosvenor Place, Victoria, London, SW1X 7EN

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

WOODSOLE LIMITED · 30 January 1989 – 14 March 1989

SEEB LIMITED · 14 March 1989 – 15 May 1996

SEEBOARD HOLDINGS LIMITED · 15 May 1996 – 20 June 1996

Company overview

SEEB LIMITED was a private limited company incorporated on 30 January 1989 and registered in England and Wales and dissolved on 26 September 2017. It has changed its name 3 times, most recently from SEEBOARD HOLDINGS LIMITED on 15 May 1996. Its registered office is at 40 Grosvenor Place, Victoria, London, SW1X 7EN. Its principal activity is dormant company (SIC 99999).

It is controlled by Deletepicnic Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: TOMBLIN, David (appointed 24 April 2012) and DEVERICK, Lisa (appointed 4 August 2014). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 12 June 2017. Companies House holds 127 filings for this company, most recently a gazette filing on 26 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

DL
DEVERICK, Lisa
Director
4 August 2014
TD
TOMBLIN, David
Director
24 April 2012
SJ
SOUTO, Joe
Director · Resigned
17 September 2009
SJ
SOUTO, Joe
Secretary · Resigned
17 September 2009
KT
KUSTERER, Thomas Andreas
Director · Resigned
1 April 2009
CH
CADOUX HUDSON, Humphrey Alan Edward
Director · Resigned
21 November 2002
HR
HIGSON, Robert Ian
Director · Resigned
15 November 2002
BC
BAKER, Christopher John
Director · Resigned
12 May 2000
TS
TORMEY, Sheila Grace
Director · Resigned
1 October 1993
NM
NAGLE, Michael
Director · Resigned
—
WS
WIDE, Stanley Maunder
Director · Resigned
—

Persons with significant control

PS
Deletepicnic 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 Voluntary
Gazette
26 September 2017 View
Gazette Notice Voluntary
Gazette
11 July 2017 View
Dissolution Application Strike Off Company
Dissolution
30 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Legacy
Capital
4 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2017 View
Legacy
Insolvency
4 May 2017 View
Resolution
Resolution
4 May 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Statement Of Companys Objects
Change Of Constitution
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Resolution
Resolution
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Appoint Person Secretary Company With Name
Officers
8 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
17 June 2005 View
Auditors Resignation Company
Auditors
16 September 2004 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
23 June 2004 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Auditors Resignation Company
Auditors
29 August 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Address
2 July 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Annual Return
15 August 2001 View
Resolution
Resolution
14 May 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Auditors Resignation Company
Auditors
27 September 2000 View
Legacy
Annual Return
7 August 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
23 July 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Legacy
Accounts
3 December 1996 View
Auditors Resignation Company
Auditors
1 November 1996 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Annual Return
18 August 1996 View
Certificate Change Of Name Company
Change Of Name
19 June 1996 View
Certificate Change Of Name Company
Change Of Name
14 May 1996 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Annual Return
21 July 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Address
1 June 1994 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Annual Return
30 July 1993 View
Resolution
Resolution
29 October 1992 View
Resolution
Resolution
29 October 1992 View
Resolution
Resolution
29 October 1992 View
Legacy
Capital
29 October 1992 View
Legacy
Capital
29 October 1992 View
Accounts With Accounts Type Dormant
Accounts
28 July 1992 View
Resolution
Resolution
28 July 1992 View
Legacy
Annual Return
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Dormant
Accounts
26 July 1991 View
Resolution
Resolution
26 July 1991 View
Legacy
Officers
22 January 1991 View
Accounts Amended With Made Up Date
Accounts
3 December 1990 View
Legacy
Officers
24 October 1990 View
Accounts With Accounts Type Dormant
Accounts
12 July 1990 View
Legacy
Annual Return
12 July 1990 View
Resolution
Resolution
12 July 1990 View
Legacy
Officers
11 April 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Address
11 April 1989 View
Memorandum Articles
Incorporation
22 March 1989 View
Certificate Change Of Name Company
Change Of Name
13 March 1989 View
Incorporation Company
Incorporation
30 January 1989 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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  • Credit score & payment risk
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