Company Information for SECONDCAP LIMITED
11 BLACKHEATH VILLAGE, BLACKHEATH, LONDON, SE3 9LA,
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Company Registration Number
07091854
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SECONDCAP LIMITED | |
Legal Registered Office | |
11 BLACKHEATH VILLAGE BLACKHEATH LONDON SE3 9LA Other companies in W1U | |
Company Number | 07091854 | |
---|---|---|
Company ID Number | 07091854 | |
Date formed | 2009-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts |
Last Datalog update: | 2018-11-05 07:45:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECONDCAP EUROPE LIMITED | 11 BLACKHEATH VILLAGE BLACKHEATH BLACKHEATH LONDON SE3 9LA | Dissolved | Company formed on the 2010-06-08 | |
Secondcap America LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANCOIS RENE MARIE PIERRE GAMBLIN |
||
MARTIN PAUL GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL LAURENT GABRIEL BERGERON |
Director | ||
NATHAN ANTHONY STEINBERG |
Director | ||
JAMES BROWN |
Director | ||
BENJAMIN BOUCHER-FERTE |
Director | ||
IAN SCHULER |
Director | ||
KEVIN PATRICK MONROE |
Director | ||
NIROSH PRASANNA WIJEWARDENE |
Company Secretary | ||
PATRICK SHATTENKIRK |
Director | ||
CHRISTOPHE JEAN AUGUSTIN TYMEN |
Director | ||
NIROSH PRASANNA WIJWARDENE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECONDCAP EUROPE LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2015-09-01 | |
ALDBOURNE INVESTMENT ADVISORS LIMITED | Director | 2014-07-10 | CURRENT | 1994-02-08 | Active - Proposal to Strike off | |
BRITAIN FOUNDATION LTD | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-02-02 | |
MAYFAIR PRIVATE EQUITY LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-17 | Dissolved 2015-01-06 | |
CHANCE TO CHANGE LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 324978 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 360267 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2015 TO 30/06/2016 | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 360267 | |
AR01 | 01/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL BERGERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN STEINBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 9 WIMPOLE STREET LONDON W1G 9SG | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 360267 | |
AR01 | 01/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM CAVENDISH COURT 4TH FLOOR 11-15 WIGMORE STREET LONDON W1U 1PF UNITED KINGDOM | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 360274 | |
AP01 | DIRECTOR APPOINTED MR LIONEL LAURENT GABRIEL BERGERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOUCHER-FERTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MONROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SCHULER | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 318966 | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 299356 | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 297958 | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 307570 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 292803 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 296574 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM SUITE 5.01-5.04 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 291860 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCHULER / 24/01/2014 | |
AR01 | 01/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 3RD FLOOR 6-8 FENCHURCH BUILDINGS LONDON EC3M 5HR | |
AR01 | 01/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 20/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIROSH WIJEWARDENE | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK MONROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHATTENKIRK | |
SH01 | 03/02/12 STATEMENT OF CAPITAL GBP 263735 | |
AR01 | 01/12/11 FULL LIST | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 229557 | |
AP01 | DIRECTOR APPOINTED MR PATRICK SHATTENKIRK | |
AP01 | DIRECTOR APPOINTED IAN SCHULER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TYMEN | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 226307 | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 223296 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 215570 | |
AR01 | 01/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES BROWN | |
SH01 | 07/09/10 STATEMENT OF CAPITAL GBP 208110 | |
SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 174362 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 18/11/2010 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BOUCHER-FERTE | |
AP01 | DIRECTOR APPOINTED MR NATHAN ANTHONY STEINBERG | |
RES01 | ADOPT ARTICLES 12/02/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE JEAN AUGUSTIN TYMEN | |
AP03 | SECRETARY APPOINTED MR NIROSH PRASANNA WIJEWARDENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIROSH WIJWARDENE | |
SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 160950 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 58 GROSVENOR STREET LONDON W1K 3JB ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECONDCAP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SECONDCAP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |