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Secure Promotional Game Cards Limited

Secure Promotional Game Cards Limited is a liquidation company incorporated on 2 December 2015 with the registered office located in Nottingham, Nottinghamshire. Secure Promotional Game Cards Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09898035
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 674 days
Dated 14 December 2022 (2 years 10 months ago)
Next confirmation dated 14 December 2023
Was due on 28 December 2023 (1 year 10 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 580 days
For period 1 Jan30 Jun 2022 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
2 Lace Market Square
Nottingham
NG1 1PB
Address changed on 26 Sep 2022 (3 years ago)
Previous address was Newstead House Pelham Road Nottingham NG5 1AP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£664.01K
Decreased by £1.23M (-65%)
Total Liabilities
£0
Decreased by £53 (-100%)
Net Assets
£664.01K
Decreased by £1.23M (-65%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Liquidator Removed By Court
8 Months Ago on 17 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Declaration of Solvency
3 Years Ago on 26 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 26 Sep 2022
Accounting Period Extended
3 Years Ago on 2 Sep 2022
Micro Accounts Submitted
3 Years Ago on 2 Sep 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 17 Feb 2025
Removal of liquidator by court order
Submitted on 17 Feb 2025
Liquidators' statement of receipts and payments to 15 September 2024
Submitted on 14 Nov 2024
Liquidators' statement of receipts and payments to 15 September 2023
Submitted on 15 Nov 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 24 Jan 2023
Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP England to 2 Lace Market Square Nottingham NG1 1PB on 26 September 2022
Submitted on 26 Sep 2022
Appointment of a voluntary liquidator
Submitted on 26 Sep 2022
Resolutions
Submitted on 26 Sep 2022
Declaration of solvency
Submitted on 26 Sep 2022
Micro company accounts made up to 30 June 2022
Submitted on 2 Sep 2022
Repayment History
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