SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
KENT

Hellopages » Greater London » Bromley » BR6 0EL
Company number 04182759
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address MIDAS HOUSE, 1ST FLOOR, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of SICRA PRIVATE EQUITY & INVESTMENTS LIMITED are www.sicraprivateequityinvestments.co.uk, and www.sicra-private-equity-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. Sicra Private Equity Investments Limited is a Private Limited Company. The company registration number is 04182759. Sicra Private Equity Investments Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Sicra Private Equity Investments Limited is Midas House 1st Floor 2 Knoll Rise Orpington Kent Br6 0el. The company`s financial liabilities are £682.04k. It is £383.64k against last year. The cash in hand is £127.62k. It is £-18.37k against last year. And the total assets are £729.74k, which is £383.07k against last year. ROUE, Helen Louise is a Director of the company. CORPORATE OFFICER LTD is a Director of the company. Secretary MUROLO, John has been resigned. Secretary POUND, Douglas John has been resigned. Secretary MORTDALE LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director BORGHESANI, Elisabetta has been resigned. Director EDNA, Nino has been resigned. Director MANTOVINI, Guido Massimiliano has been resigned. Director THOMPSON, Latisha Monique has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LTD has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


sicra private equity & investments Key Finiance

LIABILITIES £682.04k
+128%
CASH £127.62k
-13%
TOTAL ASSETS £729.74k
+110%
All Financial Figures

Current Directors

Director
ROUE, Helen Louise
Appointed Date: 03 August 2012
58 years old
Director
CORPORATE OFFICER LTD
Appointed Date: 25 July 2014

Resigned Directors

Secretary
MUROLO, John
Resigned: 02 February 2006
Appointed Date: 07 December 2001
Secretary
POUND, Douglas John
Resigned: 26 July 2007
Appointed Date: 20 March 2006
Secretary
MORTDALE LIMITED
Resigned: 07 March 2012
Appointed Date: 26 July 2007
Secretary
P & T SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 20 March 2001
Director
BORGHESANI, Elisabetta
Resigned: 03 August 2012
Appointed Date: 01 April 2003
60 years old
Director
EDNA, Nino
Resigned: 07 March 2012
Appointed Date: 26 July 2007
67 years old
Director
MANTOVINI, Guido Massimiliano
Resigned: 01 April 2003
Appointed Date: 22 March 2001
60 years old
Director
THOMPSON, Latisha Monique
Resigned: 25 July 2014
Appointed Date: 03 August 2012
35 years old
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Resigned: 07 August 2001
Appointed Date: 20 March 2001
Director
PCL DIRECTORS (UK) LTD
Resigned: 07 March 2012
Appointed Date: 23 January 2012
Director
TW DIRECTORS (UK) LIMITED
Resigned: 23 January 2012
Appointed Date: 26 July 2007

SICRA PRIVATE EQUITY & INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 130,000
29 Sep 2015
Total exemption small company accounts made up to 28 December 2014
...
... and 66 more events
14 Sep 2001
Ad 04/09/01--------- £ si 80000@1=80000 £ ic 50000/130000
03 Sep 2001
Director resigned
22 May 2001
Ad 08/05/01--------- £ si 49998@1=49998 £ ic 2/50000
05 Apr 2001
New director appointed
20 Mar 2001
Incorporation

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