ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Securelink UK Limited

Securelink UK Limited is a dissolved company incorporated on 4 September 2001 with the registered office located in London, Greater London. Securelink UK Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 January 2023 (2 years 7 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04281153
Private limited company
Age
24 years
Incorporated 4 September 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor
250 Waterloo Road
London
SE1 8RD
United Kingdom
Same address for the past 7 years
Telephone
02076540080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1983
Director • UK Managing Director • British • Lives in England • Born in Dec 1967
Secretary
SL Bidco UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Orange Cyberdefense UK Limited
Mohammed Adnan Lateef is a mutual person.
Active
Gist Mobile Limited
Mohammed Adnan Lateef is a mutual person.
Active
Cysecura Ltd
Mohammed Adnan Lateef is a mutual person.
Active
Sensepost UK Limited
Clive Hamilton and Mohammed Adnan Lateef are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.38M
Increased by £17K (+1%)
Turnover
£27.47M
Increased by £1.63M (+6%)
Employees
51
Increased by 3 (+6%)
Total Assets
£19.23M
Decreased by £1.34M (-7%)
Total Liabilities
-£16.49M
Decreased by £1.63M (-9%)
Net Assets
£2.74M
Increased by £286K (+12%)
Debt Ratio (%)
86%
Decreased by 2.32% (-3%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 12 Jan 2023
Mr Clive Hamilton Appointed
4 Years Ago on 3 Mar 2021
Mr Mohammed Lateef Appointed
4 Years Ago on 3 Mar 2021
Marc Goegebuer Resigned
4 Years Ago on 2 Mar 2021
Declaration of Solvency
4 Years Ago on 24 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 24 Dec 2020
Sl Bidco Uk Limited (PSC) Details Changed
4 Years Ago on 9 Dec 2020
Confirmation Submitted
4 Years Ago on 19 Oct 2020
Full Accounts Submitted
5 Years Ago on 20 Aug 2020
Charge Satisfied
5 Years Ago on 4 Feb 2020
Get Credit Report
Discover Securelink UK 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 12 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2022
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 22 Feb 2022
Appointment of Mr Mohammed Lateef as a director on 3 March 2021
Submitted on 16 Mar 2021
Appointment of Mr Clive Hamilton as a director on 3 March 2021
Submitted on 16 Mar 2021
Termination of appointment of Marc Goegebuer as a director on 2 March 2021
Submitted on 8 Mar 2021
Resolutions
Submitted on 24 Dec 2020
Appointment of a voluntary liquidator
Submitted on 24 Dec 2020
Declaration of solvency
Submitted on 24 Dec 2020
Change of details for Sl Bidco Uk Limited as a person with significant control on 9 December 2020
Submitted on 9 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year