SECURED INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 07133955
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address SUITE 12A-, 8 SHEPHERD MARKET, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 2 . The most likely internet sites of SECURED INVESTMENT LIMITED are www.securedinvestment.co.uk, and www.secured-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Secured Investment Limited is a Private Limited Company. The company registration number is 07133955. Secured Investment Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Secured Investment Limited is Suite 12a 8 Shepherd Market London W1j 7jy. The company`s financial liabilities are £17.17k. It is £-0.02k against last year. The cash in hand is £17.17k. It is £-0.02k against last year. And the total assets are £17.17k, which is £-0.02k against last year. MARAS, Paola is a Director of the company. Secretary GROSVENOR SECRETARIES LTD has been resigned. Director PREA, Benjamin Philip has been resigned. Director SILVANI, Francesca has been resigned. Director ZAYTSEVA, Anna has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


secured investment Key Finiance

LIABILITIES £17.17k
-1%
CASH £17.17k
-1%
TOTAL ASSETS £17.17k
-1%
All Financial Figures

Current Directors

Director
MARAS, Paola
Appointed Date: 20 December 2014
55 years old

Resigned Directors

Secretary
GROSVENOR SECRETARIES LTD
Resigned: 19 February 2014
Appointed Date: 22 January 2010
Director
PREA, Benjamin Philip
Resigned: 01 June 2011
Appointed Date: 22 January 2010
62 years old
Director
SILVANI, Francesca
Resigned: 20 December 2014
Appointed Date: 02 February 2014
60 years old
Director
ZAYTSEVA, Anna
Resigned: 02 February 2014
Appointed Date: 01 June 2011
37 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 26 October 2011
Appointed Date: 21 October 2011

SECURED INVESTMENT LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 2
06 Sep 2016
First Gazette notice for compulsory strike-off
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
21 Oct 2011
Appointment of Grosvenor Administration Limited as a director
02 Jun 2011
Termination of appointment of Benjamin Prea as a director
02 Jun 2011
Appointment of Anna Zaytseva as a director
27 Jan 2011
Annual return made up to 22 January 2011 with full list of shareholders
22 Jan 2010
Incorporation

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