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Secure Calls Ltd

Secure Calls Ltd is a dissolved company incorporated on 26 May 2015 with the registered office located in London, Greater London. Secure Calls Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09607083
Private limited company
Age
10 years
Incorporated 26 May 2015
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 Secure Calls Ltd
Contact
Address
Stirling House, Suite No.21 Breasy Place
9 Burroughs Gardens
Hendon
London
NW4 4AU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Abhishek Surana
Director • PSC • Indian • Lives in India • Born in Dec 1985
Mr Sahbaz Akhtar
Director • PSC • Directr • Indian • Lives in India • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
£3.05K
Increased by £2.65K (+667%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.03K
Increased by £40.85K (+238%)
Total Liabilities
-£54.67K
Increased by £40.89K (+297%)
Net Assets
£3.36K
Decreased by £47 (-1%)
Debt Ratio (%)
94%
Increased by 14.04% (+18%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 16 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 29 Jan 2019
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 24 Nov 2017
Nicholas Mark Lightstone (PSC) Resigned
7 Years Ago on 28 Oct 2017
Small Accounts Submitted
8 Years Ago on 23 Feb 2017
Confirmation Submitted
8 Years Ago on 7 Nov 2016
Sahbaz Akhtar (PSC) Appointed
8 Years Ago on 28 Oct 2016
Abhishek Surana (PSC) Appointed
8 Years Ago on 28 Oct 2016
Nicholas Mark Lightstone Resigned
8 Years Ago on 28 Oct 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 29 Jan 2019
Total exemption full accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Confirmation statement made on 7 November 2017 with no updates
Submitted on 24 Nov 2017
Notification of Abhishek Surana as a person with significant control on 28 October 2016
Submitted on 24 Nov 2017
Notification of Sahbaz Akhtar as a person with significant control on 28 October 2016
Submitted on 24 Nov 2017
Cessation of Nicholas Mark Lightstone as a person with significant control on 28 October 2017
Submitted on 24 Nov 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 23 Feb 2017
Confirmation statement made on 7 November 2016 with updates
Submitted on 7 Nov 2016
Termination of appointment of Nicholas Mark Lightstone as a director on 28 October 2016
Submitted on 4 Nov 2016
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Repayment History
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