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Secure Measures Limited

Secure Measures Limited is a dissolved company incorporated on 30 July 2003 with the registered office located in London, City of London. Secure Measures Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 August 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04851404
Private limited company
Age
22 years
Incorporated 30 July 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
C/O Cork Gully Llp
6 Snow Hill
London
EC1A 2AY
Same address for the past 6 years
Telephone
01702479009
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1972
Mr Samuel Paul Robinson
PSC • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
29 Jan 2018
For period 29 Jan29 Jan 2018
Traded for 12 months
Cash in Bank
£8K
Decreased by £5.86K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£812.85K
Increased by £5.63K (+1%)
Total Liabilities
-£949.1K
Decreased by £7.11K (-1%)
Net Assets
-£136.25K
Increased by £12.74K (-9%)
Debt Ratio (%)
117%
Decreased by 1.7% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Aug 2021
Voluntary Liquidator Appointed
5 Years Ago on 17 Feb 2020
Moved to Voluntary Liquidation
5 Years Ago on 6 Feb 2020
Registered Address Changed
6 Years Ago on 7 Mar 2019
Administrator Appointed
6 Years Ago on 6 Mar 2019
Amended Full Accounts Submitted
6 Years Ago on 4 Dec 2018
Full Accounts Submitted
6 Years Ago on 25 Oct 2018
Confirmation Submitted
7 Years Ago on 30 Jul 2018
Full Accounts Submitted
7 Years Ago on 26 Oct 2017
Confirmation Submitted
8 Years Ago on 31 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 May 2021
Liquidators' statement of receipts and payments to 5 February 2021
Submitted on 7 Apr 2021
Appointment of a voluntary liquidator
Submitted on 17 Feb 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 6 Feb 2020
Notice of appointment of a replacement or additional administrator
Submitted on 8 Jan 2020
Notice of order removing administrator from office
Submitted on 8 Jan 2020
Administrator's progress report
Submitted on 25 Sep 2019
Notice of deemed approval of proposals
Submitted on 20 May 2019
Statement of administrator's proposal
Submitted on 1 May 2019
Repayment History
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