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Secure Holdings Limited

Secure Holdings Limited is a dissolved company incorporated on 28 June 1996 with the registered office located in Rotherham, South Yorkshire. Secure Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03218507
Private limited company
Age
29 years
Incorporated 28 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Secure House Braithwell Way
Hellaby
Rotherham
South Yorkshire
S66 8QY
Same address for the past 17 years
Telephone
01709700100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Chinese • Lives in China • Born in Apr 1964
Director • Chinese • Lives in Netherlands • Born in Jul 1983
Director • Regional Manager • Chinese • Lives in Netherlands • Born in Sep 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£208K
Decreased by £5.42M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £5.42M (-79%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.45M
Decreased by £5.42M (-79%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Oct 2021
Voluntary Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Full Accounts Submitted
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 18 May 2021
Charge Satisfied
4 Years Ago on 15 Apr 2021
Charge Satisfied
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Confirmation Submitted
5 Years Ago on 9 Jul 2020
Full Accounts Submitted
5 Years Ago on 7 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Full accounts made up to 31 December 2020
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 18 May 2021
Satisfaction of charge 1 in full
Submitted on 15 Apr 2021
Satisfaction of charge 032185070002 in full
Submitted on 15 Apr 2021
Statement by Directors
Submitted on 6 Apr 2021
Resolutions
Submitted on 6 Apr 2021
Solvency Statement dated 15/03/21
Submitted on 6 Apr 2021
Repayment History
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