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Securus Limited

Securus Limited is a dissolved company incorporated on 13 December 2005 with the registered office located in . Securus Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05652705
Private limited company
Age
19 years
Incorporated 13 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
0800 1699956
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Norwegian • Lives in Switzerland • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Athenaeum Secretaries Limited is a mutual person.
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Athenaeum Secretaries Limited is a mutual person.
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Athenaeum Secretaries Limited is a mutual person.
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Athenaeum Secretaries Limited is a mutual person.
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Excellence Logging Holding Limited
Athenaeum Secretaries Limited is a mutual person.
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Excellence Logging Finance Limited
Athenaeum Secretaries Limited is a mutual person.
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Excellence Logging Latin America Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
15 Dec 2022
For period 15 Dec15 Dec 2022
Traded for 12 months
Cash in Bank
£1.7M
Decreased by £219.18K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.65M
Decreased by £51.55K (-2%)
Total Liabilities
-£193.12K
Increased by £92.23K (+91%)
Net Assets
£2.46M
Decreased by £143.77K (-6%)
Debt Ratio (%)
7%
Increased by 3.55% (+95%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Athenaeum Secretaries Limited Details Changed
3 Years Ago on 14 Jun 2022
Rolf Elvesaeter (PSC) Details Changed
3 Years Ago on 1 May 2022
Rolf Elvesaeter Details Changed
3 Years Ago on 1 May 2022
Rolf Elvesaeter Details Changed
3 Years Ago on 1 May 2022
Rolf Elvesaeter (PSC) Details Changed
3 Years Ago on 1 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 4 Oct 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 15 December 2022
Submitted on 11 Oct 2023
Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022
Submitted on 31 May 2023
Change of details for Rolf Elvesaeter as a person with significant control on 1 May 2022
Submitted on 5 Jan 2023
Change of details for Rolf Elvesaeter as a person with significant control on 1 May 2022
Submitted on 4 Jan 2023
Director's details changed for Rolf Elvesaeter on 1 May 2022
Submitted on 4 Jan 2023
Director's details changed for Rolf Elvesaeter on 1 May 2022
Submitted on 4 Jan 2023
Repayment History
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