SICURANT INVESTCO GP LIMITED
Status | DISSOLVED |
Company No. | 07163380 |
Category | Private Limited Company |
Incorporated | 19 Feb 2010 |
Age | 14 years, 3 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 05 May 2015 |
Years | 9 years, 1 month, 10 days |
SUMMARY
SICURANT INVESTCO GP LIMITED is an dissolved private limited company with number 07163380. It was incorporated 14 years, 3 months, 24 days ago, on 19 February 2010 and it was dissolved 9 years, 1 month, 10 days ago, on 05 May 2015. The company address is Ropemaker Place Ropemaker Place, London, EC2Y 9HD.
Company Fillings
Gazette dissolved voluntary
Date: 05 May 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Jan 2015
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 22 Dec 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-22
Capital : 1 GBP
Documents
Legacy
Date: 22 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 19/12/14
Documents
Resolution
Date: 22 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Appoint person secretary company with name date
Date: 01 Jan 2014
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-12-13
Officer name: Olivia Ann Shepherd
Documents
Accounts with made up date
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Termination secretary company with name termination date
Date: 17 May 2013
Action Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James William Greenfield
Termination date: 2013-05-03
Documents
Accounts with made up date
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 26 Nov 2012
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-01
Officer name: Mark Dening Bradshaw
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Accounts with accounts type full
Date: 19 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person secretary company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Louise Everitt
Documents
Termination secretary company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic Tan
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Change registered office address company with date old address
Date: 21 Mar 2011
Action Date: 21 Mar 2011
Category: Address
Type: AD01
Old address: Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD
Change date: 2011-03-21
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Change person director company with change date
Date: 09 Sep 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Jonathan Dooley
Change date: 2010-08-20
Documents
Change account reference date company current extended
Date: 15 Mar 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-02-28
New date: 2011-03-31
Documents
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