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Secure Company Lets Limited
Secure Company Lets Limited is a dissolved company incorporated on 24 November 2009 with the registered office located in London, Greater London. Secure Company Lets Limited was registered 15 years ago.
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Status
Dissolved
Dissolved on
13 January 2023
(2 years 9 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07085738
Private limited company
Age
15 years
Incorporated
24 November 2009
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 Company Lets Limited
Contact
Update Details
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past
5 years
Companies in N21 3NA
Telephone
Unreported
Email
Unreported
Website
Ambisure.com
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Kypros Laoudas
Director • PSC • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Nov 2018
For period
30 Nov
⟶
30 Nov 2018
Traded for
12 months
Cash in Bank
£1.42K
Increased by £571 (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.43K
Increased by £7.11K (+46%)
Total Liabilities
-£6.13K
Decreased by £768 (-11%)
Net Assets
£16.3K
Increased by £7.88K (+94%)
Debt Ratio (%)
27%
Decreased by 17.7% (-39%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 13 Jan 2023
Registered Address Changed
5 Years Ago on 19 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Constantine Laoudas Resigned
5 Years Ago on 7 Jul 2020
Constantine Laoudas (PSC) Resigned
5 Years Ago on 7 Jul 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Mr Constantine Laoudas (PSC) Details Changed
5 Years Ago on 1 Mar 2020
Full Accounts Submitted
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 8 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Oct 2022
Liquidators' statement of receipts and payments to 13 August 2021
Submitted on 12 Mar 2022
Registered office address changed from 1st Floor 10 Hampden Square London N14 5JR to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 September 2020
Submitted on 19 Sep 2020
Statement of affairs
Submitted on 8 Sep 2020
Appointment of a voluntary liquidator
Submitted on 8 Sep 2020
Resolutions
Submitted on 8 Sep 2020
Cessation of Constantine Laoudas as a person with significant control on 7 July 2020
Submitted on 7 Jul 2020
Termination of appointment of Constantine Laoudas as a director on 7 July 2020
Submitted on 7 Jul 2020
Confirmation statement made on 7 July 2020 with updates
Submitted on 7 Jul 2020
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Repayment History
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