The Second Industrial Partnership Holdings

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dissolved
Unknown

The Second Industrial Partnership Holdings

03675038•Private Unlimited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

27/11/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

The Second Industrial Partnership Holdings (03675038) is a private unlimited with share capital incorporated on 27/11/1998 (27 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Unlimited With Share Capital
SIC: 64209
Unknown
Incorporated 27/11/1998
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
fraser james kennedy
director
S
stoneweg uk director limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2014
Resolution
Category:Resolution
Date:27-11-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-10-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Legacy
Category:Mortgage
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Address
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Address
Date:23-09-2005
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:04-05-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:04-05-2005
Legacy
Category:Reregistration
Date:04-05-2005
Legacy
Category:Reregistration
Date:04-05-2005
Legacy
Category:Reregistration
Date:04-05-2005
Resolution
Category:Resolution
Date:04-05-2005
Resolution
Category:Resolution
Date:04-05-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:16-12-2003
Auditors Resignation Company
Category:Auditors
Date:22-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Annual Return
Date:01-12-2000
Legacy
Category:Capital
Date:06-09-2000
Legacy
Category:Capital
Date:06-09-2000
Legacy
Category:Capital
Date:06-09-2000
Legacy
Category:Capital
Date:06-09-2000
Legacy
Category:Capital
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2000
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Capital
Date:22-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1999
Legacy
Category:Capital
Date:01-07-1999
Legacy
Category:Capital
Date:01-07-1999
Legacy
Category:Capital
Date:01-07-1999
Legacy
Category:Capital
Date:01-07-1999
Legacy
Category:Accounts
Date:12-05-1999
Legacy
Category:Capital
Date:25-02-1999
Legacy
Category:Capital
Date:25-02-1999
Legacy
Category:Capital
Date:25-02-1999
Legacy
Category:Capital
Date:25-02-1999
Legacy
Category:Capital
Date:25-02-1999
Legacy
Category:Capital
Date:25-02-1999
Legacy
Category:Mortgage
Date:25-01-1999
Legacy
Category:Officers
Date:16-12-1998
Legacy
Category:Address
Date:14-12-1998
Legacy
Category:Address
Date:14-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Incorporation Company
Category:Incorporation
Date:27-11-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2012
Filing Date03/11/2011
Latest Accounts31/03/2011

Trading Addresses

The Shard, Site Office, 32 London Bridge Street, London, SE19SGRegistered

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Contact

The Shard, 32 London Bridge Street, London, SE19SG