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Store And Secure (Holdings) Limited

Store And Secure (Holdings) Limited is a dissolved company incorporated on 20 February 2014 with the registered office located in Upminster, Greater London. Store And Secure (Holdings) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08903677
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Store And Secure (Holdings) Limited
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 10th Floor 5 Churchill Place London E14 5HU England
Telephone
01202520220
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Aline Sternberg
Director • Belgian • Lives in UK • Born in Jul 1988
Mr Gerardus Johannes Schipper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Mr John Paul Nowacki
Director • British, • Lives in UK • Born in Jul 1979
Mr Raoul Rene Hofland
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1967
Debra Amy Parsall
Director • British • Lives in England • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Raoul Rene Hofland, Mr Gerardus Johannes Schipper, and 3 more are mutual people.
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Mr John Paul Nowacki, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
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Promontoria UK Property Dartford Ltd
Mr Raoul Rene Hofland, Mr Gerardus Johannes Schipper, and 2 more are mutual people.
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Promontoria UK Property Holding Ltd
Mr Raoul Rene Hofland, Mr Gerardus Johannes Schipper, and 2 more are mutual people.
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Promontoria Umbrella Ltd
Mr Raoul Rene Hofland, Mr Gerardus Johannes Schipper, and 2 more are mutual people.
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CSC Management Services (UK) Limited
Debra Amy Parsall, Aline Sternberg, and 1 more are mutual people.
Active
CSC Directors (No.3) Limited
Debra Amy Parsall, Aline Sternberg, and 1 more are mutual people.
Active
CSC Corporate Services (London) Limited
Debra Amy Parsall, Aline Sternberg, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Aug ⟶ 31 Dec 2022
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£683.95K
Same as previous period
Total Liabilities
£0
Decreased by £683.45K (-100%)
Net Assets
£683.95K
Increased by £683.45K (+136690%)
Debt Ratio (%)
0%
Decreased by 99.93% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Aug 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 25 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Constantinos Kleanthous Resigned
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Accounting Period Extended
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 24 Oct 2022
Csc Corporate Services (Uk) Limited Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 25 October 2023
Submitted on 25 Oct 2023
Declaration of solvency
Submitted on 25 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Appointment of a voluntary liquidator
Submitted on 25 Oct 2023
Termination of appointment of Constantinos Kleanthous as a director on 25 August 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 26 Oct 2022
Current accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 26 Oct 2022
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Repayment History
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