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Secure Resources Ltd

Secure Resources Ltd is a dissolved company incorporated on 19 January 2010 with the registered office located in Southend-on-Sea, Essex. Secure Resources Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 15 October 2020 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07130025
Private limited company
Age
15 years
Incorporated 19 January 2010
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
3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
Same address for the past 6 years
Telephone
02079879195
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1972
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Apr 2019
For period 30 Jan30 Apr 2019
Traded for 15 months
Cash in Bank
£224.16K
Decreased by £43.06K (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£224.16K
Decreased by £60.42K (-21%)
Total Liabilities
-£23.68K
Decreased by £7.33K (-24%)
Net Assets
£200.48K
Decreased by £53.08K (-21%)
Debt Ratio (%)
11%
Decreased by 0.33% (-3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Oct 2020
Registered Address Changed
6 Years Ago on 14 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Aug 2019
Declaration of Solvency
6 Years Ago on 13 Aug 2019
Abridged Accounts Submitted
6 Years Ago on 4 Jun 2019
Accounting Period Extended
6 Years Ago on 25 Jan 2019
Confirmation Submitted
6 Years Ago on 24 Jan 2019
Abridged Accounts Submitted
7 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 24 Jan 2018
Simon Harvey Cock (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2020
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 14 August 2019
Submitted on 14 Aug 2019
Declaration of solvency
Submitted on 13 Aug 2019
Appointment of a voluntary liquidator
Submitted on 13 Aug 2019
Resolutions
Submitted on 13 Aug 2019
Unaudited abridged accounts made up to 30 April 2019
Submitted on 4 Jun 2019
Current accounting period extended from 31 January 2019 to 30 April 2019
Submitted on 25 Jan 2019
Confirmation statement made on 19 January 2019 with no updates
Submitted on 24 Jan 2019
Unaudited abridged accounts made up to 31 January 2018
Submitted on 11 Sep 2018
Repayment History
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