DP SECURE INDEXED INCOME FUND PLC

DP SECURE INDEXED INCOME FUND PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDP SECURE INDEXED INCOME FUND PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13680807
    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 DP SECURE INDEXED INCOME FUND PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is DP SECURE INDEXED INCOME FUND PLC located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DP SECURE INDEXED INCOME FUND PLC?

    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

    4 pagesDS01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Appointment of Ms Vineeta Manchanda-Singh as a director on Nov 09, 2021

    2 pagesAP01

    Appointment of Klaus Alois Schmitt as a director on Nov 09, 2021

    2 pagesAP01

    Appointment of Mr Eric Fenton Sanderson as a director on Nov 09, 2021

    2 pagesAP01

    Termination of appointment of Victoria Anne Silver as a director on Nov 09, 2021

    1 pagesTM01

    Termination of appointment of Alexander Iain Haynes as a director on Nov 09, 2021

    1 pagesTM01

    Incorporation

    102 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2021

    Statement of capital on Oct 14, 2021

    • Capital: GBP .01
    SH01

    Who are the officers of DP SECURE INDEXED INCOME FUND PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    Identification TypeUK Limited Company
    Registration Number07473349
    174130020003
    MANCHANDA-SINGH, Vineeta
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    EnglandBritishCompany Director66239420001
    SANDERSON, Eric Fenton
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    ScotlandBritishCompany Director126848980001
    SCHMITT, Klaus Alois
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    GermanyGermanSelf Employed289504470001
    HAYNES, Alexander Iain
    EC2M 7SH London
    1 Finsbury Circus
    Director
    EC2M 7SH London
    1 Finsbury Circus
    United KingdomBritishSolicitor228751820001
    SILVER, Victoria Anne
    EC2M 7SH London
    1 Finsbury Circus
    Director
    EC2M 7SH London
    1 Finsbury Circus
    United KingdomBritishSolicitor242265170001

    Who are the persons with significant control of DP SECURE INDEXED INCOME FUND PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Anne Silver
    EC2M 7SH London
    1 Finsbury Circus
    Oct 14, 2021
    EC2M 7SH London
    1 Finsbury Circus
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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