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Secure Legal Title Limited

Secure Legal Title Limited is a dissolved company incorporated on 17 September 2010 with the registered office located in London, Greater London. Secure Legal Title Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 October 2022 (2 years 10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07379672
Private limited company
Age
14 years
Incorporated 17 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 30 Sep 2021 (3 years ago)
Previous address was 20 Gracechurch Street London EC3V 0BG England
Telephone
02073822000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Jul 1948
Director • None • British • Lives in UK • Born in Sep 1965
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1971
Secretary
XL Insurance (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£543.4K
Decreased by £43.56K (-7%)
Turnover
£3.77M
Increased by £691.75K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £609.52K (-37%)
Total Liabilities
-£290.78K
Decreased by £647.17K (-69%)
Net Assets
£729.98K
Increased by £37.65K (+5%)
Debt Ratio (%)
28%
Decreased by 29.05% (-50%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 22 Oct 2022
Declaration of Solvency
3 Years Ago on 3 Nov 2021
Registered Address Changed
3 Years Ago on 30 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Mr Christopher John Read Appointed
4 Years Ago on 31 Mar 2021
Jean Bernard Henri Wurm Resigned
4 Years Ago on 31 Mar 2021
Full Accounts Submitted
4 Years Ago on 23 Feb 2021
Confirmation Submitted
5 Years Ago on 1 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2022
Declaration of solvency
Submitted on 3 Nov 2021
Appointment of a voluntary liquidator
Submitted on 30 Sep 2021
Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 30 Finsbury Square London EC2A 1AG on 30 September 2021
Submitted on 30 Sep 2021
Resolutions
Submitted on 30 Sep 2021
Appointment of Mr Christopher John Read as a director on 31 March 2021
Submitted on 9 Apr 2021
Confirmation statement made on 28 March 2021 with no updates
Submitted on 9 Apr 2021
Confirmation statement made on 9 April 2021 with no updates
Submitted on 9 Apr 2021
Termination of appointment of Jean Bernard Henri Wurm as a director on 31 March 2021
Submitted on 31 Mar 2021
Repayment History
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