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Equifax Secure Limited

Equifax Secure Limited is a dissolved company incorporated on 29 December 1999 with the registered office located in London, City of London. Equifax Secure Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03900346
Private limited company
Age
25 years
Incorporated 29 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Equifax Secure Limited
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 5 years
Telephone
02072983000
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Patricio Remon
Director • Argentine • Lives in UK • Born in Jun 1971
Miss Suzanne Helen Brown
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Equifax INC
PSC
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Mutual Companies
229 Ladbroke Grove (Freehold) Limited
Miss Suzanne Helen Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.66M
Increased by £24.94K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£6.66M
Increased by £2.22M (+50%)
Total Liabilities
-£1.35M
Decreased by £205.23K (-13%)
Net Assets
£5.32M
Increased by £2.42M (+84%)
Debt Ratio (%)
20%
Decreased by 14.68% (-42%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 15 Jan 2021
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Full Accounts Submitted
5 Years Ago on 9 Oct 2019
Registered Address Changed
5 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 8 Jan 2019
Full Accounts Submitted
7 Years Ago on 13 Aug 2018
Miss Suzanne Helen Brown Appointed
7 Years Ago on 3 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
Confirmation statement made on 29 December 2020 with updates
Submitted on 3 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 15 Jan 2021
Second filing of Confirmation Statement dated 29/12/2018
Submitted on 18 Mar 2020
Second filing for the appointment of Patricio Remon as a director
Submitted on 11 Mar 2020
Confirmation statement made on 29 December 2019 with no updates
Submitted on 10 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 9 Oct 2019
Registered office address changed from Capital House 25 Chapel Street London NW1 5DS to 1 Angel Court London EC2R 7HJ on 20 September 2019
Submitted on 20 Sep 2019
Confirmation statement made on 29 December 2018 with no updates
Submitted on 8 Jan 2019
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Repayment History
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