SECONDI HOLDINGS LTD
Overview
| Company Name | SECONDI HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10261767 |
| 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 SECONDI HOLDINGS LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SECONDI HOLDINGS LTD located?
| Registered Office Address | Studio 1 305a Goldhawk Road W12 8EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECONDI HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SECONDI HOLDINGS LTD?
| 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with updates | 6 pages | CS01 | ||
Change of details for Allegra Sarah Mcevedy as a person with significant control on Jun 13, 2018 | 2 pages | PSC04 | ||
Cessation of Allegra Sarah Bazzett Mcevedy as a person with significant control on Jun 13, 2018 | 1 pages | PSC07 | ||
Director's details changed for Mr Paul Colin Warren Smith on Jun 13, 2018 | 2 pages | CH01 | ||
Director's details changed for Ms Allegra Sarah Mcevedy on Jun 13, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Roberto Freddi on Jun 13, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Dec 22, 2017
| 3 pages | SH01 | ||
Previous accounting period shortened from Jul 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Director's details changed for Mr Paul Colin Warren Smith on Jan 04, 2018 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Oct 16, 2017
| 3 pages | SH01 | ||
Notification of Allegra Sarah Bazzett Mcevedy as a person with significant control on Jul 05, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 04, 2017 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on May 19, 2017
| 3 pages | SH01 | ||
Who are the officers of SECONDI HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREDDI, Roberto | Director | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | United Kingdom | Italian | 209672040002 | |||||
| MCEVEDY, Allegra Sarah | Director | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | United Kingdom | British | 77198710003 | |||||
| SMITH, Paul Colin Warren | Director | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | United Kingdom | British | 69449120005 |
Who are the persons with significant control of SECONDI HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Allegra Sarah Bazzett Mcevedy | Jul 05, 2016 | W6 0AG London 26 Benbow Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Allegra Sarah Mcevedy | Jul 05, 2016 | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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