SECONDCAP LIMITED
Company is dissolved
General Information
NAME
SECONDCAP LIMITED
COMPANY NUMBER
07091854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/12/2009
(15 years and 1 months old)
WEBSITE
SECONDCAP.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2017
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE3 9LA
Telephone: 02030962740
TPS: No
11 Blackheath Village
Blackheath
London
SE3 9LA
Telephone: 30962740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Martin Paul Graham (914732330) Appointed |
| 29/11/2024 | New Board Member Francois Rene Marie Pierre Gamblin (912375989) Appointed |
| 25/02/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECONDCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECONDCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECONDCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/12/2009 - 12/02/2010 (2 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
12/02/2010 - 30/08/2012 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Martin Paul Graham (914732330) Appointed |
| 29/11/2024 | New Board Member Francois Rene Marie Pierre Gamblin (912375989) Appointed |
| 25/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 03/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/09/2015 | James Brown (915693143) has left the board |
| 11/09/2015 | Nathan Anthony Steinberg (904728957) has left the board |
| 11/09/2015 | Lionel Laurent Gabriel Bergeron (918173776) has left the board |
| 10/09/2015 | Change in Reg. Office |
| 29/04/2015 | Change in Reg. Office |
| 21/04/2015 | Change in Reg. Office |
| 06/12/2014 | New Annual Return filed |
| 19/11/2014 | Change in Reg. Office |
| 14/10/2014 | Benjamin Boucher-Ferte (915184395) has left the board |
| 14/10/2014 | New Board Member Lionel Laurent Gabriel Bergeron (918173776) Appointed |
| 27/09/2014 | New Accounts filed |
| 06/08/2014 | Kevin Patrick Monroe (917157834) has left the board |
| 06/08/2014 | Ian Schuler (916154539) has left the board |
| 05/03/2014 | Change in Reg. Office |
| 15/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 20/09/2012 | Nirosh Prasanna Wijewardene has left the board |
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