Serco Investments (Holdings) Limited
Company Profile
dissolved
Serco Investments (holdings) Limited
04080682•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
29/09/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Serco Investments (holdings) Limited (04080682) is a private limited with share capital incorporated on 29/09/2000 (25 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 29/09/2000
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-09-2013
Change Sail Address Company
Category:Address
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-04-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-04-2013
Resolution
Category:Resolution
Date:23-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Capital
Date:03-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Capital
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Address
Date:12-05-2003
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Accounts
Date:30-10-2000
Resolution
Category:Resolution
Date:03-10-2000
Resolution
Category:Resolution
Date:03-10-2000
Resolution
Category:Resolution
Date:03-10-2000
Legacy
Category:Officers
Date:29-09-2000
Incorporation Company
Category:Incorporation
Date:29-09-2000
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2013
Filing Date16/06/2012
Latest Accounts31/12/2011
Trading Addresses
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG279UY
1 More London Place, London, SE12AFRegistered
Related Companies
5
Contact
1 More London Place, London, SE12AF