Serco Investments Limited

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dissolved

Serco Investments Limited

03287461•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

28/11/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Serco Investments Limited (03287461) is a private limited with share capital incorporated on 28/11/1996 (29 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 28/11/1996
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
rupert stell sykes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
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:18-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
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:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Mortgage
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Capital
Date:04-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Capital
Date:17-05-2006
Legacy
Category:Officers
Date:29-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Annual Return
Date:02-07-2004
Legacy
Category:Capital
Date:19-02-2004
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Address
Date:12-05-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Capital
Date:04-11-2002
Resolution
Category:Resolution
Date:04-11-2002
Resolution
Category:Resolution
Date:04-11-2002
Legacy
Category:Capital
Date:04-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Officers
Date:15-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Annual Return
Date:07-12-2001
Legacy
Category:Annual Return
Date:07-12-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date16/06/2012
Latest Accounts31/12/2011

Trading Addresses

Palm Court, 4 Heron Square, Richmond, Surrey, TW91EW
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF