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Secure Pizzas Ltd

Secure Pizzas Ltd is a dissolved company incorporated on 24 December 2015 with the registered office located in Manchester, Greater Manchester. Secure Pizzas Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 22 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09929971
Private limited company
Age
9 years
Incorporated 24 December 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
Contact
Address
C/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1973
Director • PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Subs Limited
Mr Navneet Kumar Aggarwal and Mr Vivake Kumar Mehra are mutual people.
Active
Secure Holdings Investments Ltd
Mr Navneet Kumar Aggarwal and Mr Vivake Kumar Mehra are mutual people.
Active
Chestnut Real Estates Ltd
Mr Navneet Kumar Aggarwal and Mr Vivake Kumar Mehra are mutual people.
Active
Secure Property Developments Limited
Mr Vivake Kumar Mehra is a mutual person.
Active
Fresh N Healthy Limited
Mr Vivake Kumar Mehra is a mutual person.
Active
Humberstone Estates Limited
Mr Navneet Kumar Aggarwal is a mutual person.
Active
Upward Holdings Ltd
Mr Navneet Kumar Aggarwal is a mutual person.
Active
Propertybase Construction Ltd
Mr Navneet Kumar Aggarwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£192.85K
Decreased by £40.36K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Increased by £633.75K (+79%)
Total Liabilities
-£1.59M
Increased by £808.86K (+103%)
Net Assets
-£153.31K
Decreased by £175.12K (-803%)
Debt Ratio (%)
111%
Increased by 13.35% (+14%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Mar 2021
Moved to Dissolution
4 Years Ago on 22 Dec 2020
Administrator Appointed
5 Years Ago on 7 Jan 2020
Registered Address Changed
5 Years Ago on 5 Jan 2020
Accounting Period Shortened
5 Years Ago on 27 Dec 2019
Registered Address Changed
5 Years Ago on 25 Nov 2019
Compulsory Strike-Off Discontinued
5 Years Ago on 20 Oct 2019
Full Accounts Submitted
5 Years Ago on 18 Oct 2019
Compulsory Strike-Off Suspended
5 Years Ago on 25 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 27 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2021
Administrator's progress report
Submitted on 4 Jan 2021
Notice of move from Administration to Dissolution
Submitted on 22 Dec 2020
Administrator's progress report
Submitted on 30 Jul 2020
Notice of deemed approval of proposals
Submitted on 24 Feb 2020
Statement of affairs with form AM02SOA
Submitted on 20 Feb 2020
Statement of administrator's proposal
Submitted on 28 Jan 2020
Appointment of an administrator
Submitted on 7 Jan 2020
Registered office address changed from 1161 Chester Road Erdington Birmingham B24 0QY England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 5 January 2020
Submitted on 5 Jan 2020
Previous accounting period shortened from 28 March 2019 to 27 March 2019
Submitted on 27 Dec 2019
Repayment History
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