Founded in 2005, Sebba Investment & Development Ltd are based in London, it's status at Companies House is "Active". Horvath, Zsolt, Sandrusi, Ytzhak, Sebba, Alexander are the current directors of the organisation. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANDRUSI, Ytzhak | 15 July 2011 | 14 September 2011 | 1 |
SEBBA, Alexander | 19 June 2005 | 12 July 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORVATH, Zsolt | 16 February 2005 | 28 September 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
AA01 - Change of accounting reference date | 23 March 2020 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 26 June 2019 | |
AA01 - Change of accounting reference date | 27 March 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 25 June 2018 | |
AA01 - Change of accounting reference date | 26 March 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 30 June 2015 | |
MR01 - N/A | 01 April 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AD01 - Change of registered office address | 30 April 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 20 November 2013 | |
DISS40 - Notice of striking-off action discontinued | 05 November 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 October 2013 | |
AAMD - Amended Accounts | 25 June 2013 | |
DISS40 - Notice of striking-off action discontinued | 22 May 2013 | |
AR01 - Annual Return | 21 May 2013 | |
DISS16(SOAS) - N/A | 28 March 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 February 2013 | |
DISS40 - Notice of striking-off action discontinued | 29 September 2012 | |
AA - Annual Accounts | 28 September 2012 | |
DISS16(SOAS) - N/A | 11 September 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
AR01 - Annual Return | 21 November 2011 | |
RESOLUTIONS - N/A | 29 September 2011 | |
AD01 - Change of registered office address | 28 September 2011 | |
RP04 - N/A | 19 September 2011 | |
TM01 - Termination of appointment of director | 16 September 2011 | |
AD01 - Change of registered office address | 15 September 2011 | |
TM01 - Termination of appointment of director | 13 September 2011 | |
AP01 - Appointment of director | 19 July 2011 | |
DISS40 - Notice of striking-off action discontinued | 06 July 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 July 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AD01 - Change of registered office address | 25 January 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
AP04 - Appointment of corporate secretary | 25 January 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 09 December 2009 | |
395 - Particulars of a mortgage or charge | 29 August 2009 | |
AA - Annual Accounts | 20 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
363a - Annual Return | 03 December 2008 | |
287 - Change in situation or address of Registered Office | 04 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 18 December 2007 | |
287 - Change in situation or address of Registered Office | 18 December 2007 | |
287 - Change in situation or address of Registered Office | 18 December 2007 | |
395 - Particulars of a mortgage or charge | 23 August 2007 | |
395 - Particulars of a mortgage or charge | 26 June 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
395 - Particulars of a mortgage or charge | 24 January 2007 | |
AA - Annual Accounts | 18 December 2006 | |
395 - Particulars of a mortgage or charge | 01 December 2006 | |
395 - Particulars of a mortgage or charge | 03 November 2006 | |
363s - Annual Return | 02 November 2006 | |
395 - Particulars of a mortgage or charge | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
395 - Particulars of a mortgage or charge | 15 September 2006 | |
287 - Change in situation or address of Registered Office | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
225 - Change of Accounting Reference Date | 17 March 2006 | |
CERTNM - Change of name certificate | 16 March 2006 | |
395 - Particulars of a mortgage or charge | 16 February 2006 | |
395 - Particulars of a mortgage or charge | 09 February 2006 | |
395 - Particulars of a mortgage or charge | 26 January 2006 | |
CERTNM - Change of name certificate | 12 January 2006 | |
CERTNM - Change of name certificate | 06 January 2006 | |
363a - Annual Return | 06 January 2006 | |
287 - Change in situation or address of Registered Office | 06 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
225 - Change of Accounting Reference Date | 02 December 2005 | |
395 - Particulars of a mortgage or charge | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
287 - Change in situation or address of Registered Office | 20 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
287 - Change in situation or address of Registered Office | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
287 - Change in situation or address of Registered Office | 04 March 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
NEWINC - New incorporation documents | 16 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 April 2015 | Outstanding |
N/A |
Legal charge | 28 August 2009 | Fully Satisfied |
N/A |
Legal charge | 07 August 2007 | Fully Satisfied |
N/A |
Mortgage | 08 June 2007 | Fully Satisfied |
N/A |
Legal charge | 04 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 19 January 2007 | Fully Satisfied |
N/A |
Legal charge | 29 November 2006 | Fully Satisfied |
N/A |
Legal charge | 30 October 2006 | Fully Satisfied |
N/A |
Legal charge | 06 October 2006 | Fully Satisfied |
N/A |
Legal mortgage | 08 September 2006 | Fully Satisfied |
N/A |
Legal charge | 27 January 2006 | Fully Satisfied |
N/A |
Legal charge | 26 January 2006 | Fully Satisfied |
N/A |
Legal charge | 23 January 2006 | Fully Satisfied |
N/A |
Debenture | 04 October 2005 | Fully Satisfied |
N/A |