SERRA-SECA INVESTMENTS LIMITED
Overview
| Company Name | SERRA-SECA INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029387 |
| Jurisdiction | United Kingdom |
| 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 |
Where is SERRA-SECA INVESTMENTS LIMITED located?
| Registered Office Address | Walker House 87 Mary Street George Town Grand Cayman Ky1-9005 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
SERRA-SECA INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Business As An Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (As Amended) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Register Of Companies, Cayman Islands |
| Company Number | WK-233599 |
What are the latest filings for SERRA-SECA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR014369 and overseas company FC029387 on Nov 16, 2011 | 2 pages | OSDS01 | ||
Details changed for an overseas company - Ic Change 20/04/11 | 4 pages | OSCH02 | ||
Appointment of Richard John Craine as a person authorised to represent UK establishment BR014369 on Apr 07, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014369 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem | 3 pages | OSTM03 | ||
Termination of appointment of Jose Corswarem as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014369 Person Authorised to Represent terminated 29/06/2010 hazel anne marie watson | 3 pages | OSTM03 | ||
Termination of appointment of Hazel Watson as a director | 2 pages | OSTM01 | ||
Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR014369 on Jun 29, 2010. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR014369 on Jun 29, 2010. | 3 pages | OSAP05 | ||
Appointment of Nipun Abhat as a person authorised to represent UK establishment BR014369 on Jun 29, 2010. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014369 Person Authorised to Represent terminated 29/06/2010 cara schulze | 2 pages | OSTM03 | ||
Termination of appointment of Cara Schulze as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014369 Person Authorised to Represent terminated 07/05/2010 elke edis | 3 pages | OSTM03 | ||
Termination of appointment of Elke Edis as a director | 2 pages | OSTM01 | ||
Current accounting period extended from Nov 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||
Appointment at registration for BR014369 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP | pages | OS-PAR | ||
Appointment at registration for BR014369 - person authorised to represent, Watson Hazel Anne Marie 1 Churchill Place London E14 5HP | pages | OS-PAR | ||
Appointment at registration for BR014369 - person authorised to represent, Edis Elke 1 Churchill Place London E14 5HP | pages | OS-PAR | ||
Appointment at registration for BR014369 - person authorised to represent, Corswarem Jose Edmond Firmin 1 Churchill Place London E14 5HP | pages | OS-PAR | ||
Appointment at registration for BR014369 - person authorised to represent, Schulze Cara 1 Churchill Place London E14 5HP | pages | OS-PAR | ||
Appointment at registration for BR014369 - person authorised to represent, Barcosec Limited 1 Churchill Place London E14 5HP | pages | OS-PAR | ||
Who are the officers of SERRA-SECA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABHAT, Nipun | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 152880730001 | ||||
| BRAWN, Gerald Mark Frederick | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 107500710001 | ||||
| CRAINE, Richard John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 126561210001 | ||||
| TREHARNE, Myles Gregory Dale | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Chartered Accountant | 152996600001 | ||||
| CORSWAREM, Jose Edmond Firmin | Director | Churchill Place E14 5HP London 1 | Uk | Belgian | Banker | 97067790002 | ||||
| EDIS, Elke | Director | Churchill Place E14 5HP London 1 | United Kingdom | German | Banker | 135109590001 | ||||
| SCHULZE, Cara | Director | Churchill Place E14 5HP London 1 | United Kingdom | German | Banker | 126694140001 | ||||
| WATSON, Hazel Anne Marie | Director | Churchill Place E14 5HP London 1 | England | Irish | Chartered Accountant | 122291210001 |
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