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Secureasale Limited

Secureasale Limited is a dissolved company incorporated on 14 February 2008 with the registered office located in Barnet, Greater London. Secureasale Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 August 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06504352
Private limited company
Age
17 years
Incorporated 14 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 8 Feb 2022 (3 years ago)
Previous address was C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Telephone
02071176001
Email
Unreported
People
Officers
1
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nugents Park Limited
Mr John Andrew Jackson is a mutual person.
Active
Affinity Partners Limited
Mr John Andrew Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£260.35K
Decreased by £633.3K (-71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.52M
Decreased by £2.29M (-60%)
Total Liabilities
-£136.37K
Decreased by £2.73M (-95%)
Net Assets
£1.38M
Increased by £435.19K (+46%)
Debt Ratio (%)
9%
Decreased by 66.21% (-88%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Aug 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Confirmation Submitted
6 Years Ago on 6 Mar 2019
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jan 2019
Declaration of Solvency
6 Years Ago on 8 Jan 2019
Accounting Period Shortened
6 Years Ago on 20 Dec 2018
Elijah Robinson Resigned
7 Years Ago on 1 Nov 2017
Timothy Alexander Jackson Resigned
7 Years Ago on 1 Nov 2017
Robert Kleinman Resigned
7 Years Ago on 1 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2022
Liquidators' statement of receipts and payments to 9 December 2021
Submitted on 9 Feb 2022
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 8 February 2022
Submitted on 8 Feb 2022
Liquidators' statement of receipts and payments to 9 December 2020
Submitted on 9 Feb 2021
Liquidators' statement of receipts and payments to 9 December 2019
Submitted on 6 Feb 2020
Confirmation statement made on 13 February 2019 with no updates
Submitted on 6 Mar 2019
Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 21 January 2019
Submitted on 21 Jan 2019
Declaration of solvency
Submitted on 8 Jan 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2019
Repayment History
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