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Secchia Properties Limited

Secchia Properties Limited is a dissolved company incorporated on 4 March 1999 with the registered office located in London, Greater London. Secchia Properties Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03726252
Private limited company
Age
26 years
Incorporated 4 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Marylebone Mews
London
W1G 8PU
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1960
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1960
Secretary • British • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Haralan Property Co. Limited
Mr Paul Kevin Richards is a mutual person.
Active
Rubicon West Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Rubicon West Estates Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Tiber Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Lugano Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Haralan (Ivy House) Limited
Mr Paul Kevin Richards is a mutual person.
Active
Murano Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Como Properties Limited
Mr Paul Kevin Richards and Mr Robert David Rocklin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 11 Oct 2016
Application To Strike Off
8 Years Ago on 3 Oct 2016
Micro Accounts Submitted
9 Years Ago on 12 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Mar 2016
Charge Satisfied
9 Years Ago on 8 Oct 2015
Charge Satisfied
9 Years Ago on 8 Oct 2015
Charge Satisfied
9 Years Ago on 8 Oct 2015
Full Accounts Submitted
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 5 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 3 Oct 2016
Micro company accounts made up to 31 March 2016
Submitted on 12 Sep 2016
Annual return made up to 4 March 2016 with full list of shareholders
Submitted on 4 Mar 2016
Satisfaction of charge 1 in full
Submitted on 8 Oct 2015
Satisfaction of charge 2 in full
Submitted on 8 Oct 2015
Satisfaction of charge 3 in full
Submitted on 8 Oct 2015
Total exemption full accounts made up to 31 March 2015
Submitted on 30 Jun 2015
Annual return made up to 4 March 2015 with full list of shareholders
Submitted on 5 Mar 2015
Repayment History
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