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SICURANT INVESTCO GP LIMITED

SICURANT INVESTCO GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSICURANT INVESTCO GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07163380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SICURANT INVESTCO GP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SICURANT INVESTCO GP LIMITED located?

    Registered Office Address
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SICURANT INVESTCO GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SICURANT INVESTCO GP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SICURANT INVESTCO GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		5 pagesAR01

    Appointment of Olivia Ann Shepherd as a secretary on Dec 13, 2013

    		2 pagesAP03

    Accounts made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of James William Greenfield as a secretary on May 03, 2013

    		1 pagesTM02

    Accounts made up to Mar 31, 2012

    		2 pagesAA

    Director's details changed for Mark Dening Bradshaw on Oct 01, 2011

    		2 pagesCH01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2011

    		10 pagesAA

    Appointment of Helen Louise Everitt as a secretary

    		1 pagesAP03

    Termination of appointment of Dominic Tan as a secretary

    		1 pagesTM02

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on Mar 21, 2011

    		2 pagesAD01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Mark Jonathan Dooley on Aug 20, 2010

    		2 pagesCH01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    View All Filings

    Who are the officers of SICURANT INVESTCO GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERITT, Helen Louise
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		161435520001
    SHEPHERD, Olivia Ann
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		183926140001
    BRADSHAW, Mark Dening
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAustralian119821410003
    DOOLEY, Mark Jonathan
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAustralian120146970002
    STITSELAAR, William Reitze
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		NetherlandsDutch149107760001
    GREENFIELD, James William
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		149107730001
    TAN, Dominic
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		149107740001
    View Detailed Information on Officers and People with Significant Control

    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