SECOND INVESTMENTS LIMITED
Overview
| Company Name | SECOND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04513563 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECOND INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SECOND INVESTMENTS LIMITED located?
| Registered Office Address | 40 Craven Street Charing Cross WC2N 5NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for SECOND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sovereign Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Sovereign Management Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Sovereign Directors (T&C) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sovereign Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Tina Louise Bell on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sovereign Directors (T&C) Limited on Aug 16, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Sovereign Secretaries Ltd on Aug 16, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of SECOND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | Secretary | 143 Main Street GX11 1AA Gibraltar Suite 2b Gibraltar |
| 175831930001 | ||||||||||||||
| BELL, Tina Louise | Director | 40 Craven Street Charing Cross WC2N 5NG London | Gibraltar | British | Accounts Clerk | 11811880003 | ||||||||||||
| SOVEREIGN MANAGEMENT LIMITED | Director | 143 Main Street GX11 1AA Gibraltar Suite 2b Gibraltar |
| 175831850001 | ||||||||||||||
| ALEXANDER & CO SECRETARIES LTD | Secretary | International House 6 South Street IP1 3NU Ipswich Suffolk | 83828930001 | |||||||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 England |
| 61184470004 | ||||||||||||||
| WATSON REGISTRARS LIMITED | Secretary | Wolsey House 2 The Drift, Nacton Road IP3 9QR Ipswich | 103088170001 | |||||||||||||||
| ALEXANDER & CO NOMINEES LIMITED | Director | International House 6 South Street IP1 3NU Ipswich Suffolk | 82136670001 | |||||||||||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | Floor Yellowman & Sons Building Off Old Airport Road 170 Grand Turk 2nd Turks &Caicos Isl |
| 73138440002 | ||||||||||||||
| WATSON DOMICILIARY LIMITED | Director | International House 6 South Street IP1 3NU Ipswich Suffolk | 77640890001 |
Who are the persons with significant control of SECOND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jules Anthony Baroudi | Apr 06, 2016 | Hounslow Road Whitton Twickenham 110 Middlesex, Tw2 7hb England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0