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Secure Electrans Limited

Secure Electrans Limited is a dissolved company incorporated on 23 August 1999 with the registered office located in London, Greater London. Secure Electrans Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 2 January 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03830044
Private limited company
Age
26 years
Incorporated 23 August 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
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
10
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in Uk • Born in Feb 1959
Director • British • Lives in Switzerland • Born in May 1943
Director • Banking Consultant • British • Lives in UK • Born in Jan 1955
Director • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Iliad Solutions Limited
Mr Richard Nicholas Launder is a mutual person.
Active
A & N Consultancy Limited
Kevin Joseph Coles is a mutual person.
Active
Cantron Developments Limited
Mr Richard Nicholas Launder is a mutual person.
Active
Freshwater Yarmouth And Totland Cic
Christopher Whitland Jarman is a mutual person.
Active
Collection Pot Technology Limited
Kevin Joseph Coles is a mutual person.
Active
Brightstrand International Limited
Mr Richard Nicholas Launder is a mutual person.
Active
Knitting Developments Limited
Christopher Whitland Jarman is a mutual person.
Dissolved
Crochet Developments Limited
Christopher Whitland Jarman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£314K
Decreased by £121K (-28%)
Turnover
£61K
Decreased by £50K (-45%)
Employees
Unreported
Same as previous period
Total Assets
£376K
Decreased by £136K (-27%)
Total Liabilities
-£416K
Increased by £162K (+64%)
Net Assets
-£40K
Decreased by £298K (-116%)
Debt Ratio (%)
111%
Increased by 61.03% (+123%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Jan 2016
Moved to Dissolution
9 Years Ago on 2 Oct 2015
Administration Period Extended
10 Years Ago on 19 Mar 2015
Registered Address Changed
11 Years Ago on 21 Mar 2014
Administrator Appointed
11 Years Ago on 20 Mar 2014
Charge Satisfied
11 Years Ago on 4 Mar 2014
New Charge Registered
11 Years Ago on 20 Dec 2013
Confirmation Submitted
11 Years Ago on 15 Oct 2013
Full Accounts Submitted
12 Years Ago on 27 Aug 2013
Michael Jarman Resigned
12 Years Ago on 16 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jan 2016
Administrator's progress report to 15 September 2015
Submitted on 6 Oct 2015
Notice of move from Administration to Dissolution on 15 September 2015
Submitted on 2 Oct 2015
Administrator's progress report to 25 August 2015
Submitted on 14 Sep 2015
Administrator's progress report to 25 February 2015
Submitted on 19 Mar 2015
Notice of extension of period of Administration
Submitted on 19 Mar 2015
Administrator's progress report to 25 February 2015
Submitted on 4 Mar 2015
Statement of affairs with form 2.14B
Submitted on 19 Nov 2014
Administrator's progress report to 16 September 2014
Submitted on 14 Oct 2014
Result of meeting of creditors
Submitted on 28 May 2014
Repayment History
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