ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Unique Secure Limited

Unique Secure Limited is a dissolved company incorporated on 10 December 1997 with the registered office located in Guildford, Surrey. Unique Secure Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 October 2022 (2 years 11 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03478880
Private limited company
Age
27 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 27b,Surrey Technology Centre 40 Occam Road
Surrey Research Park
Guildford
GU2 7YG
England
Same address for the past 5 years
Telephone
01483678530
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1970
Director • Sales Director • British • Lives in UK • Born in Nov 1973
Mr Christoper Kevin Patrick Clarke
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vidiia Ltd
Mr David Paul Rimer is a mutual person.
Active
Lja Commercial Limited
Mr Gordon Stuart Frewin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£65.5K
Decreased by £91.41K (-58%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.98M
Increased by £1.97K (0%)
Total Liabilities
-£3.57M
Increased by £1.49M (+71%)
Net Assets
-£1.59M
Decreased by £1.49M (+1438%)
Debt Ratio (%)
180%
Increased by 75.01% (+71%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 6 Oct 2022
Moved to Dissolution
3 Years Ago on 6 Jul 2022
Administration Period Extended
4 Years Ago on 9 Jul 2021
Charge Satisfied
4 Years Ago on 11 Sep 2020
Administrator Appointed
5 Years Ago on 3 Aug 2020
Inspection Address Changed
5 Years Ago on 26 Feb 2020
Confirmation Submitted
5 Years Ago on 25 Feb 2020
Registered Address Changed
5 Years Ago on 7 Jan 2020
Full Accounts Submitted
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 26 Feb 2019
Get Credit Report
Discover Unique Secure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2022
Notice of move from Administration to Dissolution
Submitted on 6 Jul 2022
Administrator's progress report
Submitted on 21 Jan 2022
Administrator's progress report
Submitted on 30 Aug 2021
Notice of extension of period of Administration
Submitted on 9 Jul 2021
Administrator's progress report
Submitted on 17 Feb 2021
Notice of deemed approval of proposals
Submitted on 5 Nov 2020
Statement of administrator's proposal
Submitted on 1 Oct 2020
Satisfaction of charge 034788800014 in full
Submitted on 11 Sep 2020
Appointment of an administrator
Submitted on 3 Aug 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year