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SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Dissolved London

Urban and suburban passenger railway transportation by underground, metro and similar systems

Urban and suburban passenger railway transportation by underground, metro and similar systems
S

SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Urban and suburban passenger railway transportation by underground, metro and similar systems

Founded 28 Nov 1994 Dissolved London, United Kingdom
Urban and suburban passenger railway transportation by underground, metro and similar systems
Accounts Submitted
Confirmation Statement Submitted 21 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Iain Kenneth MorganDirectorBritishEngland6713 Jul 2009Active
Mark William BullockDirectorBritishUnited Kingdom623 Sept 2012Active
Michael Kane DallasSecretaryUnknownUnknown—17 Sept 2015Active

Shareholders

Shareholders (1)

Seimco Ltd
100.0%
6,422,0004 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Balfour Beatty Group Limited

United Kingdom

Active
Notified 18 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Seimco Limited (in Members' Voluntary Liquidation)

Ceased 18 Jan 2018

Ceased
See All Controllers

Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Feb 2020GazetteGazette Dissolved LiquidationView(1 page)
29 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
19 Oct 2018AddressChange Sail Address Company With New AddressView(2 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
29 Feb 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
19 Oct 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)
19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 29 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 29 Nov 2019

Change Sail Address Company With New Address

7 years ago on 19 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 10 Oct 2018