MR SOOBASCHAND SEEBALUCK


357 WOOD LANE DAGENHAM RM83NP ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1956
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
A.C.T.S GLOBAL LTD 07162744 19/02/2010 Gold
BANNISTON LIMITED 08079393 22/05/2012 Dissolved
BLENDSERV LIMITED 07582591 13/12/2012 Amber
CARYON LTD 09662362 29/06/2015 Dissolved
CHEM LATINA LIMITED 04300268 13/12/2012 Dissolved
COROI LIMITED 06738671 08/09/2011 Dissolved
DELWOOD LTD 07273619 18/06/2012 Dissolved
DOYOURTRAVEL LTD 08008115 27/03/2012 Dissolved
FINSBURY SECRETARIES LIMITED 07144103 02/02/2010 Not Trading
GALLOWS CONSULTING LIMITED 09350116 11/12/2014 Dissolved
HIGHLINE CONSULTING LTD 07194219 18/03/2010 Not Trading
MARNEYALE LTD 07273586 04/06/2010 Bronze
MATHIEW CONSULTING LIMITED 04279965 01/01/2016 Silver
MIAGE RIDGE LIMITED 07814075 18/10/2011 Dissolved
OAKHAZEL LIMITED 04089398 10/11/2015 Dissolved
PHASE 4 CONSULTING LTD 07783522 01/04/2015 Silver
QUILATE LIMITED 05018060 10/11/2015 One Red Flag
SECAUCUS INVESTMENTS LTD 08036326 18/04/2012 Not Trading
SINGLE WORLD LTD 09679944 10/07/2015 Dissolved
SOMATRANS LTD 07273504 04/06/2010 Dissolved
STAR EMERALD LTD 07279236 01/12/2015 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADBELL INTERNATIONAL LIMITED 04118808 01/12/2003 27/06/2006 Amber
AFFINITY DYNAMICS LIMITED 05481893 16/06/2014 12/10/2020 Strike Off
AMPLEGROVE MEDICAL LTD 07273535 04/06/2010 17/07/2018 Dissolved
ARN HOXTON LIMITED 07525630 10/02/2011 30/05/2012 Gold
AVENGE LIMITED 06982588 05/08/2009 08/10/2009 Dissolved
AZTECA LIMITED 05963154 01/07/2013 02/10/2020 Amber
CALLIOTRONE LIMITED 09021445 01/05/2014 31/12/2015 Dissolved
CAMPERA PROPERTIES LIMITED 06519241 01/01/2009 16/06/2009 Strike Off
CITY DIRECTORS LIMITED 06413451 31/10/2007 11/03/2010 Not Trading
CITY SECRETARIES LIMITED 06413301 30/10/2007 01/12/2009 Not Trading
CORNCASTLE LIMITED 08276112 31/10/2012 01/07/2017 Dissolved
DELWOOD LTD 07273619 04/06/2010 25/08/2011 Dissolved
DOMITILLA LIMITED 09021512 01/05/2014 14/07/2014 Dissolved
DT COMMODITIES (UK) LTD 09839495 23/10/2015 05/12/2017 Dissolved
EWASH REAL ESTATE LTD 09664856 01/07/2015 31/12/2015 Strike Off
FINANCE & CONSULTING SERVICES LIMITED 04801204 19/12/2014 01/12/2020 Bronze
FORT INVESTMENTS LIMITED 06982385 05/08/2009 11/03/2010 Dissolved
GEN PHAR PRO INVESTMENTS (GB) LIMITED 04445078 06/11/2012 19/07/2017 Bronze
GEOWINN LTD 08471266 03/04/2013 05/02/2014 Dissolved
GREATESQUE FINANCIAL TRADING LIMITED 06519296 01/01/2009 01/09/2009 Dissolved
GREEN SAPPHIRE LTD 07279277 09/06/2010 31/12/2015 Dissolved
IBERIAN REAL ESTATE ASSETS LIMITED 07022321 17/09/2009 11/03/2010 Dissolved
ILOG PROJECT CONSULTING LIMITED 06519247 01/01/2009 10/09/2009 Dissolved
INTERNATIONAL SERVICES IN EDUCATION LIMITED 07100950 01/09/2015 01/08/2021 Dissolved
INTERNATIONAL TRANSACTION COMPANY LIMITED 05108582 11/06/2014 31/03/2017 Dissolved
JURIA LIMITED 06519266 01/01/2009 21/04/2009 Dissolved
JURMALA LIMITED 08131111 05/07/2012 04/08/2017 Bronze
KROSSPOINT LIMITED 08758078 01/11/2013 15/06/2016 Amber
LALONDA PROPERTIES LIMITED 06519261 01/01/2009 25/08/2009 Dissolved
LG INTERNATIONAL LIMITED 06832317 27/02/2009 18/03/2009 Dissolved
LONDON CONSULTANTS LIMITED 06941168 23/06/2009 30/09/2009 Dissolved
LONDON TRADERS LIMITED 06935042 16/06/2009 25/09/2009 Dissolved
MINOSINIS LIMITED 08560272 07/06/2013 31/10/2013 Dissolved
MONDIAL NOMINEES LIMITED 03799598 11/05/2009 01/12/2009 Not Trading
MORTEYNE INVESTMENT LTD 07194293 18/03/2010 19/02/2016 Dissolved
NORANDA LTD 06847430 16/03/2009 16/06/2009 Dissolved
OLD STREET LIMITED 06941371 23/06/2009 01/12/2009 Dissolved
OUI MANAGEMENT LIMITED 08170063 07/08/2012 30/12/2015 Bronze
PHENOMENAL SERVICES LIMITED 07022748 08/09/2011 01/06/2012 Dissolved
PIPCHI LIMITED 06519270 01/01/2009 05/08/2009 Dissolved
PK GAMING LIMITED 06847544 16/03/2009 01/02/2010 Dissolved
PLUS MINUS LLP OC346888 19/02/2010 01/04/2012 Silver
PROJECT SERVICES LIMITED 06982531 05/08/2009 12/03/2010 Dissolved
QUESTEEN PROPERTIES LIMITED 06519329 01/01/2009 22/07/2009 Gold
ROSBERY INVESTMENT LTD 07194095 18/03/2010 30/12/2015 Dissolved
RUBYTEC LTD 07273677 17/10/2012 19/10/2012 Dissolved
RUSSELL SKY LIMITED 07014176 01/07/2013 02/10/2020 Amber
SAXON TRADERS LIMITED 07065976 04/11/2009 17/12/2009 Dissolved
SCOT MARKET RESEARCH AND ANALYSIS LTD. 06875235 17/04/2015 09/11/2022 Dissolved
SHEBA RESOURCES BH LIMITED 08172451 08/08/2012 01/11/2012 Dissolved
SOFEX CONSULTANTS LTD 07194175 18/03/2010 18/12/2015 Gold
SPORT & RESCUE LIMITED 07022175 17/09/2009 11/03/2010 Dissolved
STAR EMERALD LTD 07279236 09/06/2010 31/12/2014 Amber
SUSEIA LIMITED 07194101 18/03/2010 13/09/2011 Dissolved
TACTICAL PEOPLE UK LTD 08261195 08/01/2013 18/07/2014 One Red Flag
TRENDBURY LIMITED 09452097 21/02/2015 05/09/2016 One Red Flag
UMOVE PROPERTY SERVICES LTD 07148528 05/02/2010 30/10/2010 Silver
UNSOMBRE PROPERTIES LIMITED 06519301 01/01/2009 23/11/2009 Dissolved
XPERT CONSULTING LONDON LIMITED 07022223 17/09/2009 11/03/2010 Dissolved
XYLOX ENGINEERING LIMITED 06519335 01/01/2009 15/10/2009 Dissolved
ZEFYRUS LIMITED 09593011 15/05/2015 11/12/2017 Dissolved