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Appliance Secure Limited

Appliance Secure Limited is a dissolved company incorporated on 25 January 2013 with the registered office located in Northwood, Greater London. Appliance Secure Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08376286
Private limited company
Age
12 years
Incorporated 25 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
Learn more about Appliance Secure Limited
Contact
Address
Argyle House 3rd Floor, Northside
Joel Street
Northwood Hills
HA6 1NW
Same address since incorporation
Telephone
02088631637
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Pankaj Amarshi Popat
Director • British • Lives in England • Born in Apr 1955
Mr Kumar Chetan Mukund Mankar
Director • Indian • Lives in UK • Born in Jul 1983
Mr Pankaj Amarshi Popat
PSC • British • Lives in UK • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chancellors Financial Services Limited
Pankaj Amarshi Popat is a mutual person.
Active
Contact 4 Support Services Limited
Pankaj Amarshi Popat is a mutual person.
Active
Nishpan Holdings Limited
Pankaj Amarshi Popat is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Sep 2016
For period 30 Mar ⟶ 30 Sep 2016
Traded for 6 months
Cash in Bank
£320
Decreased by £20.61K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£420
Decreased by £41.44K (-99%)
Total Liabilities
-£147
Decreased by £21.64K (-99%)
Net Assets
£273
Decreased by £19.8K (-99%)
Debt Ratio (%)
35%
Decreased by 17.04% (-33%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 13 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
Micro Accounts Submitted
8 Years Ago on 20 Mar 2017
Accounting Period Shortened
8 Years Ago on 10 Feb 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
Small Accounts Submitted
8 Years Ago on 30 Dec 2016
Confirmation Submitted
9 Years Ago on 28 Jan 2016
Small Accounts Submitted
9 Years Ago on 7 Oct 2015
Pranav Pratap Khandale Resigned
11 Years Ago on 1 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 28 Aug 2018
Confirmation statement made on 25 January 2018 with no updates
Submitted on 13 Feb 2018
Micro company accounts made up to 30 September 2016
Submitted on 20 Mar 2017
Confirmation statement made on 25 January 2017 with updates
Submitted on 10 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
Submitted on 10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 30 Dec 2016
Annual return made up to 25 January 2016 with full list of shareholders
Submitted on 28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 7 Oct 2015
Termination of appointment of Pranav Pratap Khandale as a director on 1 April 2014
Submitted on 21 Sep 2015
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Repayment History
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