SD

SECAMERON DEVELOPMENTS LIMITED

Dissolved

Company number 06013379

London · Incorporated 29 November 2006

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 10 April 2014

10 Crown Place London EC2A 4FT · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
12 October 2015
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
29 November 2006
DM
DACK, Martin Ian
Director · Resigned
10 February 2015
SF
SCANLON, Frank
Director · Resigned
10 February 2015
SR
SKELDON, Roger
Director · Resigned
11 July 2014
DM
DACK, Martin Ian
Director · Resigned
4 March 2014
SF
SCANLON, Frank
Director · Resigned
4 March 2014
BD
BLAKE, David James
Director · Resigned
17 November 2012
DM
DACK, Martin Ian
Director · Resigned
7 August 2012
SF
STOCKWELL, Fiona Alison
Director · Resigned
7 August 2012
RR
RICKMAN, Robert James
Director · Resigned
26 August 2008
WA
WYLD, Anthony Richard Whycliffe
Director · Resigned
12 December 2007
FD
FOSTER, David Martin
Director · Resigned
29 November 2006
LG
LEWIS, Geoffrey Richard
Director · Resigned
29 November 2006
OS
OLIVER, Steven Edward
Director · Resigned
29 November 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 August 2016 View
Gazette Notice Voluntary
Gazette
7 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Dissolution Application Strike Off Company
Dissolution
31 May 2016 View
Legacy
Capital
22 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2016 View
Legacy
Insolvency
22 January 2016 View
Resolution
Resolution
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2014 View
Legacy
Capital
23 September 2014 View
Legacy
Insolvency
23 September 2014 View
Resolution
Resolution
23 September 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2014 View
Legacy
Capital
20 January 2014 View
Legacy
Insolvency
20 January 2014 View
Resolution
Resolution
20 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Termination Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Legacy
Capital
12 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2012 View
Legacy
Insolvency
12 November 2012 View
Resolution
Resolution
12 November 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Legacy
Capital
11 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 July 2011 View
Legacy
Insolvency
11 July 2011 View
Resolution
Resolution
11 July 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
29 November 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Capital
6 December 2006 View
Legacy
Accounts
30 November 2006 View
Incorporation Company
Incorporation
29 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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