SECOND ESTATES LIMITED
In Liquidation
General Information
NAME
SECOND ESTATES LIMITED
COMPANY NUMBER
09721684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/01/2016
11/09/2017
HOLIDAY CROWD GROUP LIMITED
View all previous names
BATH
BA1 2AB
11C Kingsmead Square
Bath
BA1 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOND ESTATES LIMITED | In Liquidation | View Report |
| STAYCATION HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2019 | Change in Reg. Office |
| 04/09/2019 | Howard John Simms (913862012) has left the board |
| 21/08/2019 | New Board Member Alistair Francis Malins (919999357) Appointed |
Credit Risk Overview
Want to learn more about SECOND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2019 - Present (5 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
18/11/2016 - 04/05/2017 (5 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/11/2016 - Present (8 years and 1 months) Born in Jun 1972 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
18/04/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 60 |
View Report |
|
01/03/2018 - 13/08/2019 (1 years and 5 months) Born in Aug 1987 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOND ESTATES LIMITED | In Liquidation | View Report |
| STAYCATION HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2019 | Change in Reg. Office |
| 04/09/2019 | Howard John Simms (913862012) has left the board |
| 21/08/2019 | New Board Member Alistair Francis Malins (919999357) Appointed |
| 15/08/2019 | Richard Alan Bond (924415016) has left the board |
| 16/07/2019 | Change in Reg. Office |
| 09/05/2019 | ERISKA SECRETARIES LIMITED (915898931) has left the board |
| 16/04/2019 | Alistair Francis Malins (919999357) has left the board |
| 12/04/2019 | Change in Reg. Office |
| 02/11/2018 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Richard Bond (924415016) Appointed |
| 11/08/2017 | New Annual Return filed |
| 20/06/2017 | Clive Peter Sykes (908018773) has left the board |
| 18/05/2017 | ERISKA SECRETARIES LIMITED (923029517) has left the board |
| 18/05/2017 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 13/05/2017 | New Accounts filed |
| 03/05/2017 | New Company Secretary ERISKA SECRETARIES LIMITED (923029517) Appointed |
| 03/05/2017 | Change in Reg. Office |
| 12/12/2016 | Howard Simms (921971980) has left the board |
| 12/12/2016 | New Board Member Howard John Simms (913862012) Appointed |
| 05/12/2016 | New Board Member Howard Simms (921971980) Appointed |
| 05/12/2016 | New Board Member Clive Peter Sykes (908018773) Appointed |
| 24/08/2016 | New Annual Return filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
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