MR SOOBASCHAND SEEBALUCK


357 WOOD LANE DAGENHAM RM83NP ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1956
Occupation
ACCOUNTANT
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 Silver
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 Gold
MIAGE RIDGE LIMITED 07814075 18/10/2011 Dissolved
OAKHAZEL LIMITED 04089398 10/11/2015 Dissolved
PHASE 4 CONSULTING LTD 07783522 01/04/2015 Gold
QUILATE LIMITED 05018060 10/11/2015 Amber
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 One Red Flag
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 Silver
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 Bronze
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 04/06/2010 17/04/2012 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 One Red Flag
SUSEIA LIMITED 07194101 18/03/2010 13/09/2011 Dissolved
TACTICAL PEOPLE UK LTD 08261195 08/01/2013 18/07/2014 Amber
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