SECOND INVESTMENTS LIMITED
Company Number 04513563
Status
Dissolved
Incorporated
August 16, 2002
Entity Type
Ltd
Registered Office
40 Craven Street
London
WC2N 5NG
68100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Aug 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SECOND INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04513563, this organization has been active since August 2002. Primarily in the 68100 sector, the business maintains its official headquarters at 40 Craven Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 30, 2018
Gazette
Nov 14, 2017
Dissolution
Nov 7, 2017
Confirmation Statement
Aug 16, 2017
Accounts
Feb 21, 2017
Confirmation Statement
Aug 31, 2016
Accounts
Feb 17, 2016
Annual Return
Aug 17, 2015
Accounts
Apr 20, 2015
Annual Return
Aug 18, 2014
Accounts
Jan 28, 2014
Annual Return
Sep 3, 2013
Officers
Feb 14, 2013
Officers
Feb 14, 2013
Officers
Feb 14, 2013
Officers
Feb 14, 2013
Accounts
Oct 29, 2012
Annual Return
Aug 21, 2012
Annual Return
Sep 16, 2011
Accounts
Sep 16, 2011
Annual Return
Oct 20, 2010
Officers
Oct 20, 2010
Officers
Oct 20, 2010
Officers
Oct 20, 2010
Accounts
Sep 3, 2010
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Jules Anthony Baroudi
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
33%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate secretary
corporate secretary
corporate secretary
corporate director
corporate director
corporate director
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