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Secure Management Ltd
Secure Management Ltd is a dissolved company incorporated on 25 June 2004 with the registered office located in London, Greater London. Secure Management Ltd was registered 21 years ago.
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Status
Dissolved
Dissolved on
14 November 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05163092
Private limited company
Age
21 years
Incorporated
25 June 2004
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
Learn more about Secure Management Ltd
Contact
Update Details
Address
235 Old Marylebone Road
London
NW1 5QT
Same address since
incorporation
Companies in NW1 5QT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Naomi Ackerman
Director • British • Lives in England • Born in Jun 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Franciscan Investment Trust Limited
Naomi Ackerman is a mutual person.
Active
Max Manufacturing Co.Limited
Naomi Ackerman is a mutual person.
Active
Carthusian Trust Limited(The)
Naomi Ackerman is a mutual person.
Active
Michel Grove Properties Limited
Naomi Ackerman is a mutual person.
Active
Moat Croft Limited
Naomi Ackerman is a mutual person.
Active
Prideaux House Limited
Naomi Ackerman is a mutual person.
Active
Wynsel Properties Limited
Naomi Ackerman is a mutual person.
Active
L.B.R. Properties Limited
Naomi Ackerman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£20.22K
Decreased by £563 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.22K
Decreased by £444.45K (-96%)
Total Liabilities
-£593.91K
Decreased by £441.77K (-43%)
Net Assets
-£573.69K
Decreased by £2.69K (0%)
Debt Ratio (%)
2937%
Increased by 2713.93% (+1218%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 29 Aug 2017
Application To Strike Off
8 Years Ago on 22 Aug 2017
Andrew Robert Thornhill Resigned
8 Years Ago on 8 Mar 2017
Small Accounts Submitted
8 Years Ago on 3 Jan 2017
Accounting Period Shortened
9 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Small Accounts Submitted
9 Years Ago on 6 Jan 2016
Small Accounts Submitted
9 Years Ago on 6 Jan 2016
Accounting Period Shortened
10 Years Ago on 28 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2017
Application to strike the company off the register
Submitted on 22 Aug 2017
Termination of appointment of Andrew Robert Thornhill as a director on 8 March 2017
Submitted on 22 May 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 3 Jan 2017
Previous accounting period shortened from 27 December 2015 to 26 December 2015
Submitted on 27 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Submitted on 27 Jun 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 6 Jan 2016
Total exemption small company accounts made up to 27 December 2014
Submitted on 6 Jan 2016
Previous accounting period shortened from 28 December 2014 to 27 December 2014
Submitted on 28 Sep 2015
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Repayment History
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