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Sapient Secure Limited

Sapient Secure Limited is a dissolved company incorporated on 22 October 2012 with the registered office located in London, Greater London. Sapient Secure Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 June 2015 (10 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
08261537
Private limited company
Age
13 years
Incorporated 22 October 2012
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 Sapient Secure Limited
Contact
Address
15 Barnfield Close
London
SW17 0AU
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Paul Jonathan Lee
Director • Engineer • British • Lives in UK • Born in Oct 1968
Paul Philip Andrews
Director • British • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canford Global Ltd
Paul Philip Andrews is a mutual person.
Active
Stonescafebar Ltd
Paul Philip Andrews is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Oct 2013
For period 31 Oct ⟶ 31 Oct 2013
Traded for 12 months
Cash in Bank
£112
Turnover
Unreported
Employees
Unreported
Total Assets
£259
Total Liabilities
£0
Net Assets
£259
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 10 Mar 2015
Application To Strike Off
10 Years Ago on 27 Feb 2015
Registered Address Changed
10 Years Ago on 19 Jan 2015
Confirmation Submitted
11 Years Ago on 3 Nov 2014
Small Accounts Submitted
11 Years Ago on 9 Jan 2014
Julia Vincent Resigned
12 Years Ago on 13 Nov 2013
Confirmation Submitted
12 Years Ago on 13 Nov 2013
Julia Vincent Resigned
12 Years Ago on 12 Nov 2013
Mrs Julia Jane Vincent Appointed
12 Years Ago on 1 Feb 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2015
Application to strike the company off the register
Submitted on 27 Feb 2015
Registered office address changed from 29 Farm Street London W1J 5RL to 15 Barnfield Close London SW17 0AU on 19 January 2015
Submitted on 19 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Submitted on 3 Nov 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 9 Jan 2014
Annual return made up to 22 October 2013 with full list of shareholders
Submitted on 13 Nov 2013
Termination of appointment of Julia Vincent as a director
Submitted on 13 Nov 2013
Termination of appointment of Julia Vincent as a director
Submitted on 12 Nov 2013
Certificate of change of name
Submitted on 8 Apr 2013
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Repayment History
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