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Securelets At Jeremy And Co Limited
Securelets At Jeremy And Co Limited is a dissolved company incorporated on 26 April 1999 with the registered office located in London, City of London. Securelets At Jeremy And Co Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2024
(1 year 1 month ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03759146
Private limited company
Age
26 years
Incorporated
26 April 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Securelets At Jeremy And Co Limited
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on
2 Aug 2023
(2 years 1 month ago)
Previous address was
Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Companies in EC3A 8BE
Telephone
01527907667
Email
Unreported
Website
Securelets.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Mr Richard Crathorne
Director • British • Lives in England • Born in Oct 1972
Stuart Macpherson Pender
Director • British • Lives in Scotland • Born in Jun 1965
Mr Robert James Hamilton
Director • British • Lives in Scotland • Born in Jun 1964
John Shepherd Lettings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornley Groves Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Julian Wadden & Co Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
John Shepherd Lettings Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Thornley Groves Estate Agents Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Bondsave Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Mountview Investments Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
1 May
⟶
31 Dec 2022
Traded for
8 months
Cash in Bank
£7.92K
Decreased by £23.73K (-75%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£85.08K
Decreased by £16.33K (-16%)
Total Liabilities
-£87.8K
Decreased by £9.11K (-9%)
Net Assets
-£2.72K
Decreased by £7.22K (-160%)
Debt Ratio (%)
103%
Increased by 7.64% (+8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 31 May 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 29 Apr 2024
John Shepherd Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Stuart Macpherson Pender Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Robert James Hamilton Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Richard Crathorne Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Get Credit Report
Discover Securelets At Jeremy And Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 31 May 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 29 Apr 2024
Change of details for John Shepherd Lettings Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Director's details changed for Mr Richard Crathorne on 7 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Robert James Hamilton on 7 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
Submitted on 7 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Oct 2023
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Repayment History
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See All Charges & CCJs