| Company Name | Secaucus Investments Ltd |
|---|---|
| Director | Soobaschand Seebaluck |
| Company Status | Active |
| Company Number | 08036326 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Soobaschand Seebaluck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
Location
| Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 3 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 15 May 2023 | Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 15 May 2023 (1 page) |
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 6 September 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 19 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 13 September 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 19 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 19 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page) |
| 19 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 5 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 20 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 29 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 1 August 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 1 August 2012 (1 page) |
| 23 April 2012 | Resolutions
|
| 23 April 2012 | Memorandum and Articles of Association (18 pages) |
| 23 April 2012 | Memorandum and Articles of Association (18 pages) |
| 23 April 2012 | Resolutions
|
| 18 April 2012 | Incorporation
|
| 18 April 2012 | Incorporation
|