| Company Name | Secondary Capital Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07828179 |
| Category | Public Limited Company |
| Incorporation Date | 31 October 2011(12 years, 5 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Name | Gripevine Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Julius Charles Csurgo |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Canada |
| Correspondence Address | 160 Frederick Street Suite 906 Toronto Ontario M5a 4h9 |
| Director Name | Mr Raghunath Kilambi |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 45c Kensington Park Gardens London W11 2QT |
| Secretary Name | UK Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 11 Church Road Great Bookham Surrey KT23 3PB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Julius Charles Csurgo 50.00% Ordinary |
|---|---|
| 1 at £0.01 | Raghunath Kilambi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Termination of appointment of Uk Company Secretaries Ltd as a secretary (1 page) |
| 31 October 2013 | Termination of appointment of Uk Company Secretaries Ltd as a secretary (1 page) |
| 9 April 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
| 1 November 2012 | Director's details changed for Mr Julius Charles Csurgo on 31 October 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mr Julius Charles Csurgo on 31 October 2012 (2 pages) |
| 12 September 2012 | Company name changed gripevine PLC\certificate issued on 12/09/12
|
| 12 September 2012 | Company name changed gripevine PLC\certificate issued on 12/09/12
|
| 9 December 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 9 December 2011 (1 page) |
| 31 October 2011 | Incorporation
|
| 31 October 2011 | Incorporation
|
| 31 October 2011 | Incorporation
|