SOOBASCHAND SEEBALUCK - LONDON - CERTIFIED CHARTERED ACCOUNTANT

SOOBASCHAND SEEBALUCK - LONDON - CERTIFIED CHARTERED ACCOUNTANT

.

Overview

MR SOOBASCHAND SEEBALUCK is a Certified Chartered Accountant from London. This person was born in May 1956, which was over 68 years ago. MR SOOBASCHAND SEEBALUCK is British and resident in United Kingdom. This company officer is, or was, associated with at least 140 company roles.
Their most recent appointment, in our records, was to ANNFOLD LIMITED on 2024-01-02.

Address

3rd Floor Norvin House, 45-55 Commercial Street
London
E1 6BD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ANNFOLD LIMITED Active Director 2024-01-02 CURRENT £-12,948 equity
INTERNATIONAL SERVICES IN EDUCATION LIMITED Active - Proposal to Strike off Director 2022-05-20 until 2022-11-09 RESIGNED £42,566 cash, £-22,685 equity
BANLUNA LIMITED Active Director 2021-01-01 until 2022-09-26 RESIGNED £-31,444 equity
MARBLEDEAL LIMITED Active Director 2020-01-10 CURRENT £31,052 equity
DEALISLE LIMITED Active Director 2020-01-10 CURRENT £-7,844 equity
HORTIS LTD Dissolved - no longer trading Director 2020-01-10 CURRENT £-671,354 equity
DB GLOBAL CONSULTING LTD Active Director 2019-09-25 until 2019-10-29 RESIGNED €-454,941 equity
INTERNATIONAL SERVICES IN HEALTH LTD Active Director 2019-09-10 until 2022-11-09 RESIGNED £1 equity
MEERBROOKE SERVICES LIMITED Dissolved - no longer trading Director 2019-07-11 CURRENT £-632,642 equity
ASTON LIGHTING COMPANY LIMITED Active Director 2019-07-06 CURRENT £100 equity
MACAM CONSULTANTS LIMITED Active Director 2019-07-01 CURRENT £12,347 equity
SEANERGY LTD Dissolved - no longer trading Director 2019-07-01 CURRENT £100 equity
FERMIC LIMITED Active Director 2018-10-26 CURRENT
EMJ (UK) LTD Active Director 2018-03-31 CURRENT £100 equity
NAIMAN TRADING LIMITED Active - Proposal to Strike off Director 2018-03-31 until 2023-01-01 RESIGNED £2 equity
WELLRIDGE CONSULTING LTD Dissolved - no longer trading Director 2018-03-31 until 2018-05-14 RESIGNED £1 equity
COROX LIMITED Dissolved - no longer trading Director 2018-03-31 CURRENT £2 equity
DIGITAL ORIGIN CONSULTING LIMITED Dissolved - no longer trading Director 2018-03-31 CURRENT £-955,609 equity
ODOLINA LIMITED Active Director 2018-03-31 CURRENT €2 equity
SMLS PROPERTIES LTD Active Director 2018-03-26 CURRENT £-3,896 equity
DALNACARDOCH HOLDING LTD Active Director 2018-01-30 CURRENT €-53,101 equity
EM INTERNATIONAL CREATIVE ESSENCE LTD Active Director 2018-01-24 until 2018-04-19 RESIGNED £14,554 equity
MOTHERWELL SERVICES LIMITED Active Director 2018-01-19 CURRENT £49,446 equity
MULTILOGICIELS LTD Dissolved - no longer trading Director 2017-12-15 CURRENT £3,732 equity
PARKSIDE EUROPEAN LTD Active Director 2017-11-02 until 2023-11-22 RESIGNED €361,525 cash
HUMAN CULTURE PROJECT LTD Dissolved - no longer trading Director 2017-08-04 until 2018-01-01 RESIGNED £1,000 cash, £1,000 equity
GEN PHAR PRO INVESTMENTS (GB) LIMITED Active Director 2017-07-27 until 2017-08-02 RESIGNED £62,532 cash
FANCROFT LTD Dissolved - no longer trading Director 2016-04-05 CURRENT £-38,371 equity
SHANNERA CONSULTING LIMITED Active Director 2016-04-05 until 2024-05-02 RESIGNED £1 equity
MATHIEW CONSULTING LIMITED Active Director 2016-01-01 CURRENT £112,959 equity
STAR EMERALD LTD Active Director 2015-12-01 CURRENT €-14,678,249 equity
OCKLEY SERVICES LIMITED Dissolved - no longer trading Director 2015-11-18 CURRENT
GRAND SLAM INVESTMENT LIMITED Dissolved - no longer trading Director 2015-11-10 CURRENT £-467,275 equity
QUILATE LIMITED Active Director 2015-11-10 CURRENT £-6,089,873 equity
DT COMMODITIES (UK) LTD Dissolved - no longer trading Director 2015-10-23 until 2017-12-05 RESIGNED £100 equity
INTERNATIONAL SERVICES IN EDUCATION LIMITED Active - Proposal to Strike off Director 2015-09-01 until 2021-08-01 RESIGNED £42,566 cash, £-22,685 equity
SINGLE WORLD LTD Dissolved - no longer trading Director 2015-07-10 CURRENT £-43,612 equity
TAIGA INTERNATIONAL TRADE & FINANCE LTD Dissolved - no longer trading Director 2015-07-07 CURRENT £-489,016 equity
EWASH REAL ESTATE LTD Dissolved - no longer trading Director 2015-07-01 until 2015-12-31 RESIGNED
CARYON LTD Dissolved - no longer trading DIR 2015-06-29 CURRENT
ZEFYRUS LIMITED Active Director 2015-05-15 until 2017-12-11 RESIGNED £-59,140 equity
SCOT MARKET RESEARCH AND ANALYSIS LTD. Active Director 2015-04-17 until 2022-11-09 RESIGNED £1 equity
BROWNSVIEW LTD Active Director 2015-04-13 CURRENT £-203,411 equity
HILLSTORM LIMITED Dissolved - no longer trading Director 2015-04-13 CURRENT £-1,171 equity
PHASE 4 CONSULTING LTD Active Director 2015-04-01 CURRENT €29,452 equity
THE EVENTS CAPITAL LIMITED Dissolved - no longer trading DIR 2015-03-06 CURRENT £100 equity
ABBOTTSVIEW LIMITED Active Director 2015-02-21 CURRENT £1 equity
TRENDBURY LIMITED Active Director 2015-02-21 until 2016-09-05 RESIGNED £1 cash
FINROW LIMITED Active Director 2015-01-20 CURRENT £1 equity
INTERSHARE SERVICES LTD Dissolved - no longer trading Director 2015-01-20 CURRENT £-2,568 equity
TRIFORP LIMITED Active Director 2015-01-20 CURRENT £1 equity
FINANCE & CONSULTING SERVICES LIMITED Active Director 2014-12-19 until 2020-12-01 RESIGNED €22,837 equity
GALLOWS CONSULTING LIMITED Dissolved - no longer trading Director 2014-12-11 CURRENT £47,855 cash, £-75,637 equity
CARE REAL ESTATE FOUR LTD Active Director 2014-12-04 CURRENT €298 cash
MITALLOYS LIMITED Dissolved - no longer trading Director 2014-11-04 CURRENT £10,890 equity
M COM ONE LIMITED Dissolved - no longer trading Director 2014-10-15 CURRENT £13,934 equity
AFFINITY DYNAMICS LIMITED Active - Proposal to Strike off Director 2014-06-16 until 2020-10-12 RESIGNED £18,238 equity
JOCA CONSULTING LIMITED Dissolved - no longer trading Director 2014-06-12 CURRENT £25,926 equity
INTERNATIONAL TRANSACTION COMPANY LIMITED Dissolved - no longer trading Director 2014-06-11 until 2017-03-31 RESIGNED £111,863 cash, £106,606 equity
CALLIOTRONE LIMITED Dissolved - no longer trading DIR 2014-05-01 CURRENT
DOMITILLA LIMITED Dissolved - no longer trading Director 2014-05-01 until 2014-07-14 RESIGNED
RUBYTEC LTD Dissolved - no longer trading Director 2013-12-31 until 2016-10-06 RESIGNED £-3,998 equity
SEPTINAX LIMITED Dissolved - no longer trading Director 2013-11-01 CURRENT £14,894 equity
KROSSPOINT LIMITED Active Director 2013-11-01 until 2016-06-15 RESIGNED €2,015,956 equity
ACCEPT SOLUTIONS LIMITED Active Director 2013-09-28 until 2024-02-22 RESIGNED £1,000 equity
COSENTIA LTD Active Director 2013-07-18 CURRENT £1 equity
RUSSELL SKY LIMITED Active Director 2013-07-01 until 2020-10-02 RESIGNED £676,792 equity
AZTECA LIMITED Active Director 2013-07-01 until 2020-10-02 RESIGNED £692,303 equity
ALKAMADE LIMITED Active Director 2013-06-07 CURRENT £1 equity
ESKA LOGISTICS LTD Dissolved - no longer trading Director 2013-04-08 CURRENT £-1,574 equity
GEOWINN LTD Dissolved - no longer trading Director 2013-04-03 until 2014-02-05 RESIGNED £10,052 equity
CARE REAL ESTATE ONE LTD Active Director 2013-02-14 CURRENT €16,828 cash
CARE REAL ESTATE THREE LTD Active Director 2013-02-14 CURRENT €12,351 cash
CARE REAL ESTATE TWO LTD Active Director 2013-02-14 CURRENT €10,561 cash
GLENELCO LTD Dissolved - no longer trading Director 2013-01-22 CURRENT £298,405 cash, £35,493 equity
TACTICAL PEOPLE UK LTD Active Director 2013-01-08 until 2014-07-18 RESIGNED £-103,836 equity
CHEM LATINA LIMITED Dissolved - no longer trading Director 2012-12-13 CURRENT $3 equity
BLENDSERV LIMITED Active Director 2012-12-13 CURRENT €3,716 equity
KEMMERER LIMITED Active Director 2012-12-04 CURRENT £1 equity
POCATELLO CONSULTANTS LTD Active Director 2012-12-04 CURRENT £1 equity
ACE CLEAN ENERGY LTD Active Director 2012-12-04 until 2023-11-30 RESIGNED £325,701 cash
GEN PHAR PRO INVESTMENTS (GB) LIMITED Active Director 2012-11-06 until 2017-07-19 RESIGNED £62,532 cash
CORNCASTLE LIMITED Dissolved - no longer trading Director 2012-10-31 until 2017-07-01 RESIGNED
RUBYTEC LTD Dissolved - no longer trading Director 2012-10-17 until 2012-10-19 RESIGNED £-3,998 equity
OUI MANAGEMENT LIMITED Active Director 2012-08-07 until 2015-12-30 RESIGNED £724,650 cash, £53,793 equity
JURMALA LIMITED Active Director 2012-07-05 until 2017-08-04 RESIGNED €-45,274 equity
DELWOOD LTD Dissolved - no longer trading Director 2012-06-18 CURRENT £2 equity
SECAUCUS INVESTMENTS LTD Active Director 2012-04-18 CURRENT £100 equity
MIAGE RIDGE LIMITED Dissolved - no longer trading Director 2011-10-18 CURRENT £3,699 equity
PHENOMENAL SERVICES LIMITED Dissolved - no longer trading Director 2011-09-08 until 2012-06-01 RESIGNED £1 equity
ARN HOXTON LIMITED Active Director 2011-02-10 until 2012-05-30 RESIGNED £208,763 equity
GREEN SAPPHIRE LTD Dissolved - no longer trading DIR 2010-06-09 CURRENT £-13,975 equity
STAR EMERALD LTD Active Director 2010-06-09 until 2014-12-31 RESIGNED €-14,678,249 equity
DELWOOD LTD Dissolved - no longer trading Director 2010-06-04 until 2011-08-25 RESIGNED £2 equity
MARNEYALE LTD Active Director 2010-06-04 CURRENT €5,477 equity
RUBYTEC LTD Dissolved - no longer trading Director 2010-06-04 until 2012-04-17 RESIGNED £-3,998 equity
SOMATRANS LTD Dissolved - no longer trading Director 2010-06-04 CURRENT £-147,668 equity
AMPLEGROVE MEDICAL LTD Dissolved - no longer trading Director 2010-06-04 until 2018-07-17 RESIGNED £-67,733 equity
HIGHLINE CONSULTING LTD Active Director 2010-03-18 CURRENT £1 equity
MORTEYNE INVESTMENT LTD Dissolved - no longer trading DIR 2010-03-18 CURRENT £349 cash, £-715,460 equity

Companies Controlled

Company Active from Level of control
MULTILOGICIELS LTD 2018-02-22 Ownership of shares 75 to 100 percent
FINSBURY SECRETARIES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
PHASE 4 CONSULTING LTD 2016-10-01 Ownership of shares 75 to 100 percent
SMLS PROPERTIES LTD 2018-03-26 Ownership of shares 25 to 50 percent
A.C.T.S GLOBAL LTD 2016-04-06 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SEAN LEE HOGAN Director London, United Kingdom 590
MR STEPHEN JOHN KELLY Consultant Dubai, United Arab Emirates 501
MS JULIJA KURKA Director London, England 20
SIMON ASHLEY COULDRIDGE Director Sark 146
MS VICTORIA CONDRATOVA Director London, United Kingdom 17
MR. PETER SOTIRIS HAJI-SAVVA Director London, England 3
HEINER HARTWICH Adviser Kopstal 1
MRS ISABELLE CAROLINA EVA HELENE HELL Director London, United Kingdom 1
MRS GERALDINE LOPEZ Accountant London, United Kingdom 12
MR JEAN PAUL MELICE Businessman London, England 3
MS NISHI RYAN Director London 74
MRS MARGARET SCOTT None London, United Kingdom 15
MRS DIANE BREDIMUS Salesman Fentange, Luxembourg 1
DAVID EDWARD MICHAEL JONES Director London 1
ALAN DOUGLAS BELL Director London 74
MR SIMON DAVID HAUXWELL Director Luxembourg, Luxembourg 1
JOHAN FREDRIK BERGLUND Director London, England 1
SERGE BERNARD AKOUNOU Director London, England 1
MR DAVID KEITH WARREN Chartered Accountant London 11

Nearby People

Name Occupation Address No of Appointments
MR GERARD MOREIRA Director London, England 1
MARTINA MARIE TURNER London, England 1
MR ANDREW SEAN EASTON Company Director London, United Kingdom 2
MR YAKOV ISRAEL Retail London, United Kingdom 1
MS COLETTE DUTILLIEUT London, England 3
MR JEAN PAUL MELICE Businessman London, England 3
MR MOROUNMUBO IREOLUWA ADEWOLU Company Director London, United Kingdom 2
MR JEREMY SIMON TARN Estate Agent London, England 8
MR ANGELO CONTINI Company Director London, England 3
MR NICOLAS HOLMAN Company Director London, England 1