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Secure G Holdings Ltd

Secure G Holdings Ltd is a dissolved company incorporated on 19 May 2003 with the registered office located in London, Greater London. Secure G Holdings Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04770285
Private limited company
Age
22 years
Incorporated 19 May 2003
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
40 Bank Street
London
E14 5NR
Same address for the past 11 years
Telephone
020 82909890
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Finance • British • Lives in UK • Born in Feb 1975
Director • Businessman • British • Lives in England • Born in Oct 1965
Securetrading Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Daniel Ian Holden is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£8
Same as previous period
Net Assets
-£7
Same as previous period
Debt Ratio (%)
800%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 19 Dec 2017
Application To Strike Off
7 Years Ago on 7 Dec 2017
Charge Satisfied
7 Years Ago on 25 Nov 2017
Charge Satisfied
7 Years Ago on 25 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 22 Aug 2017
Full Accounts Submitted
8 Years Ago on 22 Jun 2017
Confirmation Submitted
8 Years Ago on 18 Jun 2017
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 16 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2017
Application to strike the company off the register
Submitted on 7 Dec 2017
Satisfaction of charge 047702850002 in full
Submitted on 25 Nov 2017
Satisfaction of charge 047702850001 in full
Submitted on 25 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 22 Aug 2017
Full accounts made up to 31 December 2015
Submitted on 22 Jun 2017
Confirmation statement made on 5 May 2017 with updates
Submitted on 18 Jun 2017
Statement of capital on 31 March 2017
Submitted on 31 Mar 2017
Resolutions
Submitted on 21 Feb 2017
Repayment History
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