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Secure Chips Ltd

Secure Chips Ltd is a dissolved company incorporated on 17 January 2013 with the registered office located in Liverpool, Merseyside. Secure Chips Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08365416
Private limited company
Age
12 years
Incorporated 17 January 2013
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
Unit 6 Tiber Enterprises
Lodge Lane
Liverpool
L8 0TP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1973
Director • PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Subs Limited
Mr Navneet Kumar Aggarwal and Mr Vivake Kumar Mehra are mutual people.
Active
Secure Holdings Investments Ltd
Mr Navneet Kumar Aggarwal and Mr Vivake Kumar Mehra are mutual people.
Active
Chestnut Real Estates Ltd
Mr Navneet Kumar Aggarwal and Mr Vivake Kumar Mehra are mutual people.
Active
Secure Property Developments Limited
Mr Vivake Kumar Mehra is a mutual person.
Active
Fresh N Healthy Limited
Mr Vivake Kumar Mehra is a mutual person.
Active
Humberstone Estates Limited
Mr Navneet Kumar Aggarwal is a mutual person.
Active
Upward Holdings Ltd
Mr Navneet Kumar Aggarwal is a mutual person.
Active
Propertybase Construction Ltd
Mr Navneet Kumar Aggarwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 5 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 8 Aug 2019
Mr Vivake Kumar Mehra Details Changed
6 Years Ago on 4 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Accounting Period Shortened
6 Years Ago on 29 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 18 Feb 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
Accounting Period Shortened
7 Years Ago on 30 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 8 Aug 2019
Director's details changed for Mr Vivake Kumar Mehra on 4 April 2019
Submitted on 17 Apr 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 27 Mar 2019
Confirmation statement made on 17 January 2019 with no updates
Submitted on 11 Feb 2019
Previous accounting period shortened from 30 March 2018 to 29 March 2018
Submitted on 29 Dec 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 18 Feb 2018
Confirmation statement made on 17 January 2018 with no updates
Submitted on 18 Jan 2018
Previous accounting period shortened from 31 March 2017 to 30 March 2017
Submitted on 30 Dec 2017
Repayment History
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