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Secure Secure Ltd

Secure Secure Ltd is a dissolved company incorporated on 5 October 2015 with the registered office located in Barnet, Greater London. Secure Secure Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09810717
Private limited company
Age
10 years
Incorporated 5 October 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
Address
Suite 3b2, Northside House
Mount Pleasant
Cockfosters
Herts
EN4 9EB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Andorra • Born in Jul 1984
Director • Chief Technical Officer • British • Lives in England • Born in Apr 1976
Director • Software Engineer • British • Lives in Andorra • Born in Sep 1968
Director • Chief Executive Officer • Colombian • Lives in Spain • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Araluc Ltd
Mr David John Linten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £250 (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£76.62K
Increased by £71.06K (+1278%)
Total Liabilities
-£81.81K
Increased by £69.05K (+541%)
Net Assets
-£5.18K
Increased by £2.01K (-28%)
Debt Ratio (%)
107%
Decreased by 122.6% (-53%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Strike-Off Suspended
6 Years Ago on 22 Oct 2019
Voluntary Strike-Off Suspended
6 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 10 Sep 2019
Confirmation Submitted
7 Years Ago on 15 Oct 2018
Miss Olga Pavlovsky Details Changed
7 Years Ago on 3 Oct 2018
Mr Richard Jonathan Hodges Details Changed
7 Years Ago on 3 Oct 2018
Mr Richard Jonathan Hodges Details Changed
7 Years Ago on 2 Oct 2018
Miss Olga Pavlovsky Details Changed
7 Years Ago on 2 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
Voluntary strike-off action has been suspended
Submitted on 22 Oct 2019
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 10 Sep 2019
Confirmation statement made on 3 October 2018 with updates
Submitted on 15 Oct 2018
Director's details changed for Mr Richard Jonathan Hodges on 3 October 2018
Submitted on 15 Oct 2018
Director's details changed for Miss Olga Pavlovsky on 3 October 2018
Submitted on 15 Oct 2018
Director's details changed for Miss Olga Pavlovsky on 2 October 2018
Submitted on 2 Oct 2018
Director's details changed for Mr Richard Jonathan Hodges on 2 October 2018
Submitted on 2 Oct 2018
Repayment History
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