SURESERVE PROPERTY INVESTMENTS LIMITED

Accounts Submitted 18 Feb 2020

Confirmation Statement Submitted 19 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
John William Charles Charlton	Director	British	England	69	1 Oct 2019	Active
John William Charles Charlton	Secretary	Unknown	Unknown	—	2 May 2017	Active
Peter David Mawby Smith	Director	British	England	55	1 Oct 2019	Active

Shareholders

Shareholders (1)


Sureserve Holdings Limited	100.0%	100	Ordinary	19 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sureserve Holdings Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

SURESERVE PROPERTY INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Feb 2021	Confirmation Statement	Confirmation statement made on 2021-02-06 with updates	View(4 pages)
13 Apr 2020	Persons With Significant Control	Change to Lakehouse Holdings Limited as a person with significant control on 2020-04-13	View(2 pages)