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SECONDCAP LIMITED

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SECONDCAP LIMITED

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Key Data

Status

Dissolved

Company No.

07091854

Incorporation date

01/12/2009

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

11 Blackheath Village, Blackheath, London SE3 9LACopy
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Latest events (Record since 01/12/2009)
dot icon08/01/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/10/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/09/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon21/02/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon17/01/2018
Confirmation statement made on 2017-12-01 with updates
View PDF (9 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (10 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon13/05/2016
Current accounting period extended from 2015-12-31 to 2016-06-30
View PDF (1 pages)
dot icon06/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (9 pages)
dot icon29/09/2015
Full accounts made up to 2014-12-31
View PDF (21 pages)
dot icon09/09/2015
Termination of appointment of Lionel Laurent Gabriel Bergeron as a director on 2015-04-09
View PDF (1 pages)
dot icon09/09/2015
Termination of appointment of James Brown as a director on 2015-04-08
View PDF (1 pages)
dot icon09/09/2015
Termination of appointment of Nathan Anthony Steinberg as a director on 2015-04-09
View PDF (1 pages)
dot icon08/09/2015
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom to 11 Blackheath Village Blackheath London SE3 9LA on 2015-09-08
View PDF (1 pages)
dot icon27/04/2015
Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London England WC1V 7HP England to New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP on 2015-04-27
View PDF (1 pages)
dot icon17/04/2015
Registered office address changed from 9 Wimpole Street London W1G 9SG to New Penderel House 2Nd Floor 283-288 High Holborn London England WC1V 7HP on 2015-04-17
View PDF (1 pages)
dot icon02/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (10 pages)
dot icon17/11/2014
Registered office address changed from Cavendish Court 4Th Floor 11-15 Wigmore Street London W1U 1PF United Kingdom to 9 Wimpole Street London W1G 9SG on 2014-11-17
View PDF (1 pages)
dot icon17/11/2014
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon14/10/2014
Statement of capital following an allotment of shares on 2014-09-17
View PDF (5 pages)
dot icon10/10/2014
Appointment of Mr Lionel Laurent Gabriel Bergeron as a director on 2014-09-03
View PDF (2 pages)
dot icon10/10/2014
Termination of appointment of Benjamin Boucher-Ferte as a director on 2014-09-03
View PDF (1 pages)
dot icon23/09/2014
Full accounts made up to 2013-12-31
View PDF (21 pages)
dot icon04/08/2014
Termination of appointment of Kevin Patrick Monroe as a director on 2013-12-31
View PDF (1 pages)
dot icon04/08/2014
Termination of appointment of Ian Schuler as a director on 2014-06-30
View PDF (1 pages)
dot icon15/05/2014
Statement of capital following an allotment of shares on 2014-05-13
View PDF (4 pages)
dot icon15/05/2014
Statement of capital following an allotment of shares on 2014-05-13
View PDF (4 pages)
dot icon15/05/2014
Statement of capital following an allotment of shares on 2014-05-13
View PDF (4 pages)
dot icon15/05/2014
Statement of capital following an allotment of shares on 2014-05-13
View PDF (4 pages)
dot icon09/05/2014
Statement of capital following an allotment of shares on 2014-04-29
View PDF (4 pages)
dot icon09/05/2014
Statement of capital following an allotment of shares on 2014-04-29
View PDF (4 pages)
dot icon03/03/2014
Registered office address changed from Suite 5.01-5.04 16 St Martin's Le Grand London EC1A 4EN on 2014-03-03
View PDF (1 pages)
dot icon17/02/2014
Statement of capital following an allotment of shares on 2014-02-14
View PDF (4 pages)
dot icon27/01/2014
Director's details changed for Mr Ian Schuler on 2014-01-24
View PDF (2 pages)
dot icon10/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (12 pages)
dot icon01/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (26 pages)
dot icon11/02/2013
Registered office address changed from 3Rd Floor 6-8 Fenchurch Buildings London EC3M 5HR on 2013-02-11
View PDF (1 pages)
dot icon06/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (12 pages)
dot icon23/11/2012
Director's details changed for Mr Martin Paul Graham on 2012-11-20
View PDF (2 pages)
dot icon19/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (26 pages)
dot icon18/09/2012
Termination of appointment of Nirosh Wijewardene as a secretary
View PDF (1 pages)
dot icon23/08/2012
Appointment of Mr Kevin Patrick Monroe as a director
View PDF (2 pages)
dot icon17/04/2012
Termination of appointment of Patrick Shattenkirk as a director
View PDF (1 pages)
dot icon14/02/2012
Statement of capital following an allotment of shares on 2012-02-03
View PDF (4 pages)
dot icon06/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (13 pages)
dot icon24/11/2011
Statement of capital following an allotment of shares on 2011-11-01
View PDF (4 pages)
dot icon17/08/2011
Appointment of Mr Patrick Shattenkirk as a director
View PDF (2 pages)
dot icon13/07/2011
Appointment of Ian Schuler as a director
View PDF (2 pages)
dot icon02/06/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon03/05/2011
Termination of appointment of Christophe Tymen as a director
View PDF (1 pages)
dot icon27/04/2011
Statement of capital following an allotment of shares on 2011-04-12
View PDF (4 pages)
dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-03-07
View PDF (4 pages)
dot icon18/01/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (4 pages)
dot icon17/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (10 pages)
dot icon14/01/2011
Appointment of James Brown as a director
View PDF (2 pages)
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-09-07
View PDF (4 pages)
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-02-12
View PDF (4 pages)
dot icon21/12/2010
Director's details changed for Mr Martin Paul Graham on 2010-11-18
View PDF (2 pages)
dot icon09/06/2010
Appointment of Mr Benjamin Boucher-Ferte as a director
View PDF (2 pages)
dot icon09/06/2010
Appointment of Mr Nathan Anthony Steinberg as a director
View PDF (2 pages)
dot icon22/04/2010
Resolutions
View PDF (20 pages)
dot icon22/04/2010
Appointment of Mr Christophe Jean Augustin Tymen as a director
View PDF (2 pages)
dot icon22/04/2010
Appointment of Mr Nirosh Prasanna Wijewardene as a secretary
View PDF (1 pages)
dot icon22/04/2010
Termination of appointment of Nirosh Wijwardene as a director
View PDF (1 pages)
dot icon09/04/2010
Statement of capital following an allotment of shares on 2010-02-12
View PDF (4 pages)
dot icon02/03/2010
Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 2010-03-02
View PDF (1 pages)
dot icon01/12/2009
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2017
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2017
dot iconNext account date
30/06/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shattenkirk, Patrick
Director
24/02/2011 - 16/04/2012
-
Monroe, Kevin Patrick
Director
16/08/2012 - 31/12/2013
-
Wijewardene, Nirosh Prasanna
Secretary
12/02/2010 - 30/08/2012
-
Gamblin, Francois Rene Marie Pierre
Director
01/12/2009 - Present
1
Tymen, Christophe Jean Augustin
Director
12/02/2010 - 24/02/2011
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SECONDCAP LIMITED

SECONDCAP LIMITED is an(a) Dissolved company incorporated on 01/12/2009 with the registered office located at 11 Blackheath Village, Blackheath, London SE3 9LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECONDCAP LIMITED?

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SECONDCAP LIMITED is currently Dissolved. It was registered on 01/12/2009 and dissolved on 08/01/2019.

Where is SECONDCAP LIMITED located?

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SECONDCAP LIMITED is registered at 11 Blackheath Village, Blackheath, London SE3 9LA.

What does SECONDCAP LIMITED do?

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SECONDCAP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SECONDCAP LIMITED?

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The latest filing was on 08/01/2019: Final Gazette dissolved via voluntary strike-off.