SECURE INVESTMENT & FINANCE LTD

Key Data

Status

Dissolved

Company No.

06680283

Incorporation date

21/08/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2008)

06/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2016

Director's details changed for Mr. Nicholas Henry Thom on 2016-12-20

View PDF (2 pages)

19/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2016

Application to strike the company off the register

View PDF (3 pages)

23/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

04/09/2016

Director's details changed for Mr. Nicholas Henry Thom on 2016-09-05

View PDF (2 pages)

19/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (3 pages)

19/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

10/04/2016

Director's details changed for Mr. Nicholas Henry Thom on 2016-04-11

View PDF (2 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

06/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (14 pages)

06/09/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-26

View PDF (2 pages)

06/09/2015

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (14 pages)

06/09/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

06/09/2015

Administrative restoration application

View PDF (3 pages)

30/03/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2014

Director's details changed for Nicholas Henry Thom on 2014-06-30

View PDF (2 pages)

09/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

18/11/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

17/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

06/12/2012

Accounts made up to 2011-08-31

View PDF (3 pages)

02/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

23/10/2012

Appointment of Nicholas Henry Thom as a director on 2011-10-20

View PDF (2 pages)

23/10/2012

Termination of appointment of Nesita Manceau as a director on 2011-10-20

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

25/10/2011

Director's details changed for Nesita Manceau on 2011-09-05

View PDF (2 pages)

31/03/2011

Accounts made up to 2010-08-31

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

11/03/2010

Accounts made up to 2009-08-31

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (3 pages)

26/08/2008

Director appointed nesita manceau

View PDF (1 pages)

21/08/2008

Appointment terminated director corporate directors LIMITED

View PDF (1 pages)

21/08/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2016

Last change occurred

30/08/2016

Accounts

Total Exemption Small

Last made up date

30/08/2016

Next account date

30/08/2017

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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

Person	Title	Period	Connections
Manceau, Nesita	Director	22/08/2008 - 20/10/2011	16
CORPORATE SECRETARIES LIMITED	Corporate Secretary	22/08/2008 - 26/06/2015	-
Thom, Nicholas Henry, Mr.	Director	20/10/2011 - Present	8
CORPORATE DIRECTORS LIMITED	Corporate Director	22/08/2008 - 22/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SECURE INVESTMENT & FINANCE LTD

SECURE INVESTMENT & FINANCE LTD is an(a) Dissolved company incorporated on 21/08/2008 with the registered office located at 15 Stopher House, Webber Street, London SE1 0RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE INVESTMENT & FINANCE LTD?

SECURE INVESTMENT & FINANCE LTD is currently Dissolved. It was registered on 21/08/2008 and dissolved on 06/03/2017.

Where is SECURE INVESTMENT & FINANCE LTD located?

SECURE INVESTMENT & FINANCE LTD is registered at 15 Stopher House, Webber Street, London SE1 0RE.

What does SECURE INVESTMENT & FINANCE LTD do?

SECURE INVESTMENT & FINANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SECURE INVESTMENT & FINANCE LTD?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.